Back to search

Dumple Holdings Limited

NF002738

active
Other company type
united kingdom
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BROAD STREET, MONROVIA, 80
Incorporated 22/01/1988

Compliance

Last accounts

30/11/2016

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr John Paul Caseley

director · Since 17/12/1966

CHARTERED ACCOUNTANT

BRITISH · MONTE CARLO, MONACO · Age 72

Also on 9 other boards

Ian Frederick Ledger

secretary · Since 11/02/1992

Iam Frederick Ledger

director · Since 11/02/1992

COMPANY DIRECTOR

BRITISH · Age 82

Linnane Haley

director · Since 26/01/1995

TRUST OFFICER

IRISH · MONACO · Age 74

Also on 17 other boards

Ambassador Directors Limited

director · Since 10/07/2015

BRITISH

Charges1 outstanding

Mortgage or charge
outstanding

Ulster Bank Limited

All monies charge & counterpart. All that and those the lands and premises situate at and being lands at lisconnan road ballymoney county antrim being all the lands and premises as were conveyed by and comprised in deed of conveyance.

0

Created 03/04/2009Registered 07/04/2009
Mortgage or charge
fully satisfied

Ireland · Ulster Bank Limited

Mortgage debenture - all monies 1. (a) all that the land and premises together with the premises described in.

0

Created 24/01/2002Registered 06/02/2002Satisfied 08/10/2003
Mortgage or charge
fully satisfied

Ulster Bank Markets · Ulster Bank LTD

Memorandum of deposit of title deeds. The title deeds relating to the property known as rademon estate (excluding rademon house), crossgar, county down. Part 3 of schedule 1 of the debenture shown outlined in red on the map attached to the debenture and situate at rademon, townland of rademon, barony of kinelarty and townlands of carnacally and kilmore, barony of castlereagh upper both in thecounty of down and known as rademon estate (excluding rademon house) crossgar, county down subject to but with the benefit of the leases noted in part 1 of schedule 1 of the debenture...... See doc . 27 for further details.

0

Created 04/08/1998Registered 05/08/1998Satisfied 08/10/2003
Mortgage or charge
fully satisfied

Northern Bank LTD

All monies. Mortgage first lands situate at rademon in the townland of rademon, barony of kinelarty.

0

Created 28/06/1996Registered 18/07/1996Satisfied 08/11/2001
Mortgage or charge
fully satisfied

Northern Bank LTD

Mortgage - all monies the lands comprised in folio no dn 19494 31167 and 35350 all county down.

0

Created 28/06/1996Registered 18/07/1996Satisfied 08/11/2001
Mortgage or charge
fully satisfied

Northern Bank LTD

All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business.

0

Created 28/06/1995Registered 07/07/1995Satisfied 08/11/2001
Mortgage or charge
fully satisfied

Northern Bank LTD

All monies. Mortgage the lands and premises comprised in folios 16449,16247 and 16248 county down in the land registry of northern ireland. Together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises.

0

Created 28/06/1995Registered 07/07/1995Satisfied 08/11/2001