WILLSTAN PROPERTIES LIMITED
BELFAST


Company number NI004432
Status Active
Incorporation Date 23 November 1959
Company Type Private Limited Company
Address 369 NEWTOWNARDS ROAD, BELFAST, BT4 1AJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Dennis Read as a secretary on 7 September 2016; Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016. The most likely internet sites of WILLSTAN PROPERTIES LIMITED are www.willstanproperties.co.uk, and www.willstan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Willstan Properties Limited is a Private Limited Company. The company registration number is NI004432. Willstan Properties Limited has been working since 23 November 1959. The present status of the company is Active. The registered address of Willstan Properties Limited is 369 Newtownards Road Belfast Bt4 1aj. . FULLER, Thomas Stamper is a Secretary of the company. BOWCOCK, Philip Hedley is a Director of the company. STEELE, Anthony David is a Director of the company. Secretary ANDERSON, Sarah has been resigned. Secretary GRANTHAM, Helen Clare has been resigned. Secretary READ, Dennis has been resigned. Director CHILD, Colin Charles has been resigned. Director COOPER, Neil has been resigned. Director LANE, Simon Paul has been resigned. Director LOWRY, Thomas Allen has been resigned. Director REVILL, George C has been resigned. Director RIDDY, Alan Michael has been resigned. Director SINGER, Thomas Daniel has been resigned. Director SPEARING, Ian John has been resigned. Director STEINBERG, Beryl has been resigned. Director STEINBERG, Leonard has been resigned. Director WIPER, Robert has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
FULLER, Thomas Stamper
Appointed Date: 07 September 2016
Director
BOWCOCK, Philip Hedley
Appointed Date: 06 November 2015
57 years old
Director
STEELE, Anthony David
Appointed Date: 31 December 2008
62 years old

Resigned Directors

Secretary
ANDERSON, Sarah
Resigned: 26 October 2007
Appointed Date: 26 February 2007
Secretary
GRANTHAM, Helen Clare
Resigned: 26 February 2007
Appointed Date: 18 June 2005
Secretary
READ, Dennis
Resigned: 07 September 2016
Appointed Date: 26 October 2007
Director
CHILD, Colin Charles
Resigned: 18 November 2005
Appointed Date: 08 February 2005
67 years old
Director
COOPER, Neil
Resigned: 06 November 2015
Appointed Date: 01 June 2010
58 years old
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 06 November 2006
62 years old
Director
LOWRY, Thomas Allen
Resigned: 31 December 2000
Appointed Date: 23 November 1959
78 years old
Director
REVILL, George C
Resigned: 31 December 1999
Appointed Date: 23 November 1959
100 years old
Director
RIDDY, Alan Michael
Resigned: 08 February 2005
Appointed Date: 01 January 2000
69 years old
Director
SINGER, Thomas Daniel
Resigned: 06 November 2006
Appointed Date: 18 June 2005
62 years old
Director
SPEARING, Ian John
Resigned: 31 December 2008
Appointed Date: 18 June 2005
78 years old
Director
STEINBERG, Beryl
Resigned: 17 September 1999
Appointed Date: 23 November 1959
84 years old
Director
STEINBERG, Leonard
Resigned: 17 September 1999
Appointed Date: 23 November 1959
89 years old
Director
WIPER, Robert
Resigned: 21 September 2005
Appointed Date: 31 December 2000
71 years old

Persons With Significant Control

Willstan Racing Holdings Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLSTAN PROPERTIES LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Sep 2016
Termination of appointment of Dennis Read as a secretary on 7 September 2016
09 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
21 Jun 2016
Full accounts made up to 29 December 2015
17 Nov 2015
Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015
...
... and 154 more events
22 Jan 1960
Particulars re directors
23 Nov 1959
Memorandum
23 Nov 1959
Statement of nominal cap
23 Nov 1959
Articles
23 Nov 1959
Decl on compl on incorp

WILLSTAN PROPERTIES LIMITED Charges

17 July 1984
Mortgage
Delivered: 25 July 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 9 dunbarton street, gilford, county down see image for full…
27 April 1984
Mortgage
Delivered: 9 May 1984
Status: Satisfied on 18 August 1987
Persons entitled: Northern Bank Limited
Description: 214 (rear) doagh road, newtownabbey, county antrim see…
14 October 1982
Mortgage
Delivered: 22 October 1982
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 57 main street, millisle, county down for further details…
14 October 1982
Mortgage
Delivered: 22 October 1982
Status: Satisfied on 28 August 1987
Persons entitled: Northern Bank Development Corporation Limited
Description: 57 main street, millisle, county down, 214 (rear) doagh…
26 April 1982
Floating charge
Delivered: 29 April 1982
Status: Outstanding
Persons entitled: Northern Bank Development Corporation Limited
Description: Undertaking & all property & assets present & future…
21 February 1974
Mortgage
Delivered: 13 March 1974
Status: Satisfied on 9 January 1991
Persons entitled: Northern Bank Development Corporation Limited
Description: Premises at north edward street, strand road, bond's place…

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