UNIVERSAL HYGIENE QUALITY BRAND NAME LTD
LONDONDERRY PROPERTY INVEST GB LTD


Company number NI015412
Status Active
Incorporation Date 9 February 1982
Company Type Private Limited Company
Address 5 DRUMLERRY, CULMORE ROAD, LONDONDERRY, BT48 8JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Total exemption small company accounts made up to 29 June 2016; Previous accounting period shortened from 30 June 2016 to 29 June 2016. The most likely internet sites of UNIVERSAL HYGIENE QUALITY BRAND NAME LTD are www.universalhygienequalitybrandname.co.uk, and www.universal-hygiene-quality-brand-name.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Universal Hygiene Quality Brand Name Ltd is a Private Limited Company. The company registration number is NI015412. Universal Hygiene Quality Brand Name Ltd has been working since 09 February 1982. The present status of the company is Active. The registered address of Universal Hygiene Quality Brand Name Ltd is 5 Drumlerry Culmore Road Londonderry Bt48 8jb. . MCGEE, Henry Joseph is a Secretary of the company. MCGEE, Henry Joseph is a Director of the company. Secretary MCGEE, Heather has been resigned. Secretary MCGEE, Henry J has been resigned. Director BRESLIN, Aidan has been resigned. Director CUNNINGHAM, Felix has been resigned. Director MCGEE, Elizabeth A has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGEE, Henry Joseph
Appointed Date: 12 February 2009

Director
MCGEE, Henry Joseph
Appointed Date: 09 February 1982
70 years old

Resigned Directors

Secretary
MCGEE, Heather
Resigned: 12 February 2009
Appointed Date: 02 July 2007

Secretary
MCGEE, Henry J
Resigned: 02 July 2007
Appointed Date: 09 February 1982

Director
BRESLIN, Aidan
Resigned: 01 May 2007
Appointed Date: 12 September 2006
59 years old

Director
CUNNINGHAM, Felix
Resigned: 28 June 2002
Appointed Date: 09 February 1982
82 years old

Director
MCGEE, Elizabeth A
Resigned: 04 April 2007
Appointed Date: 09 February 1982
70 years old

Persons With Significant Control

Property Invest No. 2 Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL HYGIENE QUALITY BRAND NAME LTD Events

14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14

01 Dec 2016
Total exemption small company accounts made up to 29 June 2016
07 Nov 2016
Previous accounting period shortened from 30 June 2016 to 29 June 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 Nov 2015
Accounts for a small company made up to 30 June 2015
...
... and 124 more events
09 Feb 1982
Decl on compl on incorp

09 Feb 1982
Articles

09 Feb 1982
Memorandum

09 Feb 1982
Statement of nominal cap

09 Feb 1982
Pars re dirs/sit reg offi

UNIVERSAL HYGIENE QUALITY BRAND NAME LTD Charges

6 March 2007
Mortgage or charge
Delivered: 8 March 2007
Status: Satisfied on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage/charge deed. All that and those the…
22 June 2006
Mortgage or charge
Delivered: 29 June 2006
Status: Satisfied on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage/charge deed - all monies. All that the…
14 June 2006
Mortgage or charge
Delivered: 20 June 2006
Status: Satisfied on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage/charge. 193 high street, berkhamsted…
4 May 2006
Debenture
Delivered: 15 May 2006
Status: Satisfied on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company shall not without the…
27 April 2006
Equitable mortgage
Delivered: 3 May 2006
Status: Satisfied on 15 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Equitable mortgage by way of deposit of deeds - all monies…
19 April 2006
Mortgage or charge
Delivered: 26 April 2006
Status: Satisfied on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. All that the freehold/ property…
18 April 2006
Equitable mortgage
Delivered: 26 April 2006
Status: Satisfied on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Equitable mortgage by way of deposit of deeds.. The title…
12 June 2003
Mortgage or charge
Delivered: 19 June 2003
Status: Satisfied on 26 July 2012
Persons entitled: The Bank of Ireland Belfast 7 Donegall Square
Description: All monies legal mortgage by way of a legal mortgage the…
14 January 2000
Mortgage or charge
Delivered: 28 January 2000
Status: Satisfied on 4 August 2012
Persons entitled: Glasgow Bank of Ireland
Description: All monies.standard security 12/16 east main street…
22 April 1999
Mortgage or charge
Delivered: 12 May 1999
Status: Satisfied on 26 July 2012
Persons entitled: Bank of Ireland
Description: Equitable charge. 4 chequer st, st albans, herts…
11 March 1999
Mortgage or charge
Delivered: 22 March 1999
Status: Satisfied on 26 July 2012
Persons entitled: Bank of Ireland Londonderry.
Description: Equitable mortgage and agreement to execute legal mortgage…
7 January 1999
Mortgage or charge
Delivered: 22 January 1999
Status: Satisfied on 26 July 2012
Persons entitled: Bank of Ireland
Description: All monies.equitable charge the freehold property known as…