WHITECLIFF HOLDINGS LIMITED
CARRICKFERGUS


Company number NI009396
Status Active
Incorporation Date 16 April 1973
Company Type Private Limited Company
Address WHITECLIFF INN CHESTER AVENUE, WHITEHEAD, CARRICKFERGUS, NORTHERN IRELAND, BT38 9QQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Whiteclif Inn 2 Chester Avenue Whitehead Co Antrim BT38 9QQ to Whitecliff Inn Chester Avenue Whitehead Carrickfergus BT38 9QQ on 20 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of WHITECLIFF HOLDINGS LIMITED are www.whitecliffholdings.co.uk, and www.whitecliff-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Whitecliff Holdings Limited is a Private Limited Company. The company registration number is NI009396. Whitecliff Holdings Limited has been working since 16 April 1973. The present status of the company is Active. The registered address of Whitecliff Holdings Limited is Whitecliff Inn Chester Avenue Whitehead Carrickfergus Northern Ireland Bt38 9qq. . DONNELLY, Christopher James is a Secretary of the company. DONNELLY, Christopher James is a Director of the company. DONNELLY, James Ivan is a Director of the company. DONNELLY, Lelia Ann Elizabeth is a Director of the company. DONNELLY, Nicholas is a Director of the company. Director DONNELLY, James T has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors


Director

Director
DONNELLY, James Ivan
Appointed Date: 01 April 2002
49 years old

Director

Director
DONNELLY, Nicholas

53 years old

Resigned Directors

Director
DONNELLY, James T
Resigned: 22 January 2016
94 years old

Persons With Significant Control

Mr James Ivan Donnelly
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

WHITECLIFF HOLDINGS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Registered office address changed from Whiteclif Inn 2 Chester Avenue Whitehead Co Antrim BT38 9QQ to Whitecliff Inn Chester Avenue Whitehead Carrickfergus BT38 9QQ on 20 January 2017
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Mar 2016
Termination of appointment of James T Donnelly as a director on 22 January 2016
17 Feb 2016
Cancellation of shares. Statement of capital on 22 January 2016
  • GBP 80

...
... and 100 more events
16 Apr 1973
Situation of reg office

16 Apr 1973
Statement of nominal cap

16 Apr 1973
Articles
16 Apr 1973
Memorandum
16 Apr 1973
Decl on compl on incorp

WHITECLIFF HOLDINGS LIMITED Charges

30 August 2012
Charge over deposits
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge in favour of the bank as…
17 February 1994
Mortgage
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Arthur Guinness Son and Company (Northern Ireland) Limited
Description: The whitecliff inn 2 chester avenue whitehead county antrim…
18 February 1986
Equitable mortgage by deposit of title deeds. No instrument of title evidencing charge
Delivered: 3 March 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Premises at whitehead in the barony of lower belfast…
30 March 1977
Mortgage
Delivered: 19 April 1977
Status: Satisfied on 3 November 1986
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Whitehead hotel otherwise whitecliff inn chester avenue…