VIRIDIAN CAPITAL LIMITED
BELFAST


Company number NI032456
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 147,000,002 ; Full accounts made up to 31 March 2015. The most likely internet sites of VIRIDIAN CAPITAL LIMITED are www.viridiancapital.co.uk, and www.viridian-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Viridian Capital Limited is a Private Limited Company. The company registration number is NI032456. Viridian Capital Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Viridian Capital Limited is Greenwood House 64 Newforge Lane Belfast Bt9 5nf. . WHITFORD, Alwyn is a Secretary of the company. THOM, Ian is a Director of the company. Secretary THOM, Ian has been resigned. Director EWING, Peter has been resigned. Director HAREN, Patrick Hugh, Dr has been resigned. Director MCCRACKEN, Harold has been resigned. Director O'DONNELL BOURKE, Patrick Francis John has been resigned. Director WILSON, Nigel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITFORD, Alwyn
Appointed Date: 14 April 2011
Director
THOM, Ian
Appointed Date: 21 December 2010
63 years old

Resigned Directors

Secretary
THOM, Ian
Resigned: 14 April 2011
Appointed Date: 29 May 1997
Director
EWING, Peter
Resigned: 21 December 2010
Appointed Date: 12 June 2007
64 years old
Director
HAREN, Patrick Hugh, Dr
Resigned: 05 March 2007
Appointed Date: 29 May 1997
75 years old
Director
MCCRACKEN, Harold
Resigned: 21 December 2010
Appointed Date: 29 May 1997
76 years old
Director
O'DONNELL BOURKE, Patrick Francis John
Resigned: 07 February 2011
Appointed Date: 06 October 2000
68 years old
Director
WILSON, Nigel
Resigned: 10 July 2001
Appointed Date: 29 May 1997
69 years old

VIRIDIAN CAPITAL LIMITED Events

09 Dec 2016
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 147,000,002
08 Dec 2015
Full accounts made up to 31 March 2015
29 May 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 147,000,002
02 Dec 2014
Full accounts made up to 31 March 2014
...
... and 101 more events
02 Jul 1997
Notice of ARD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1997
Pars re dirs/sit reg off
29 May 1997
Decln complnce reg new co
29 May 1997
Articles
29 May 1997
Memorandum

VIRIDIAN CAPITAL LIMITED Charges

20 March 2008
Mortgage or charge
Delivered: 8 April 2008
Status: Satisfied on 12 March 2012
Persons entitled: Dresdner Bank Ag
Description: All monies security over shares agreement. The company…
20 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 2 April 2012
Persons entitled: Dresdner Bank Ag
Description: All monies debenture. The company as ebenficial owner :…
20 March 2008
Mortgage or charge
Delivered: 8 April 2008
Status: Satisfied on 2 April 2012
Persons entitled: Dresdner Bank Ag
Description: All monies security over shares agreement. The company…

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