WESTLAND HORTICULTURE LIMITED


Company number NI027321
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 61 MALONE ROAD, BELFAST, BT9 6SA
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registration of charge NI0273210014, created on 6 March 2017; Registration of charge NI0273210011, created on 6 March 2017. The most likely internet sites of WESTLAND HORTICULTURE LIMITED are www.westlandhorticulture.co.uk, and www.westland-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Westland Horticulture Limited is a Private Limited Company. The company registration number is NI027321. Westland Horticulture Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Westland Horticulture Limited is 61 Malone Road Belfast Bt9 6sa. . MCVEIGH, John Bernard is a Secretary of the company. CONROY, Edward John is a Director of the company. DOUGHERTY, Scott is a Director of the company. LAVERY, Robert Henry is a Director of the company. MADDEN, Peter is a Director of the company. MCDOWELL, John is a Director of the company. MCVEIGH, John Bernard is a Director of the company. NICHOLSON, Keith is a Director of the company. Secretary DOUGHERTY, Robert Scott has been resigned. Director MCGRANE, Seamus Bernard has been resigned. Director MCLAUGHLIN, Patrick Anthony has been resigned. Director QUINN, Jarlath has been resigned. Director ROBINSON, Jamie has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Secretary
MCVEIGH, John Bernard
Appointed Date: 16 March 1993

Director
CONROY, Edward John
Appointed Date: 16 March 1993
62 years old

Director
DOUGHERTY, Scott
Appointed Date: 31 July 2012
48 years old

Director
LAVERY, Robert Henry
Appointed Date: 16 March 1993
60 years old

Director
MADDEN, Peter
Appointed Date: 15 January 2013
60 years old

Director
MCDOWELL, John
Appointed Date: 30 November 2011
55 years old

Director
MCVEIGH, John Bernard
Appointed Date: 16 March 1993
70 years old

Director
NICHOLSON, Keith
Appointed Date: 30 November 2011
53 years old

Resigned Directors

Secretary
DOUGHERTY, Robert Scott
Resigned: 20 January 2012
Appointed Date: 19 January 2012

Director
MCGRANE, Seamus Bernard
Resigned: 20 December 2002
Appointed Date: 16 March 1993
60 years old

Director
MCLAUGHLIN, Patrick Anthony
Resigned: 31 July 2012
Appointed Date: 22 October 2009
59 years old

Director
QUINN, Jarlath
Resigned: 02 January 2012
Appointed Date: 31 October 2007
60 years old

Director
ROBINSON, Jamie
Resigned: 31 August 2012
Appointed Date: 23 May 2003
74 years old

Persons With Significant Control

Mr. Edward John Conroy
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr. Robert Henry Lavery
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

WESTLAND HORTICULTURE LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Mar 2017
Registration of charge NI0273210014, created on 6 March 2017
15 Mar 2017
Registration of charge NI0273210011, created on 6 March 2017
15 Mar 2017
Registration of charge NI0273210013, created on 6 March 2017
15 Mar 2017
Registration of charge NI0273210012, created on 6 March 2017
...
... and 104 more events
16 Mar 1993
Certificate of incorporation
16 Mar 1993
Memorandum
16 Mar 1993
Articles
16 Mar 1993
Decln complnce reg new co
16 Mar 1993
Pars re dirs/sit reg off

WESTLAND HORTICULTURE LIMITED Charges

6 March 2017
Charge code NI02 7321 0014
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Springfield moss, penicuik and wellington farm school…
6 March 2017
Charge code NI02 7321 0013
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Cladence farm, chapelton, stathaven ML10 6SL lying to the…
6 March 2017
Charge code NI02 7321 0012
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Northeast side of telegraph road, at drumbow moss…
6 March 2017
Charge code NI02 7321 0011
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Whim moss in the county of peebles, title number PBL6099…
3 March 2017
Charge code NI02 7321 0010
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The freehold property known as stanlow works, bridges road…
11 August 2015
Charge code NI02 7321 0009
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Northern Bank Limited (Trading as Danske Bank)
Description: Part of the land comprised in folio TY65984, county tyrone…
12 November 2014
Charge code NI02 7321 0008
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the undertaking and all property, assets and rights…
28 August 2013
Charge code NI02 7321 0007
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Plot 3 pexton road, kellythorpe industrial estate…
5 April 2012
Charge of shares
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Securities: the certificated shares and securities…
18 November 2011
Mortgage
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that the lands and premises situate at and known as 14…
18 November 2011
Floating charge
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1. in consideration of the bank making or continuing…
18 November 2011
Mortgage
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that the lands and premises situate at and known as…
6 March 1997
Mortgage or charge
Delivered: 7 March 1997
Status: Satisfied on 16 May 2013
Persons entitled: Ulster Bank Markets
Description: All monies. Mortgage debenture see doc 22 for details.
25 October 1993
Mortgage or charge
Delivered: 3 November 1993
Status: Satisfied on 16 May 2013
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture a) a specific equitable…