Glenavon House Hotel (1982) Limited

NI015975

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

52 DRUM ROAD, COOKSTOWN, BT80 8QS

Incorporated 30/07/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

56101

Licensed restaurants

Officers

Mr Gerard Patrick Morris

director · Since 30/07/1982

BUILDER

IRISH · NORTHERN IRELAND · Age 58

Also on 4 other boards

Mr Brian Morris (Junior)

director · Since 30/07/1982

DIRECTOR

IRISH · NORTHERN IRELAND · Age 52

Mrs Paula Frances Wilson

director · Since 30/07/1982

DIRECTOR

IRISH · NORTHERN IRELAND · Age 60

Also on 1 other board

Mrs Angela Mary Mcneill

director · Since 05/10/2018

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 56

Also on 6 other boards

Persons with Significant Control

Mr Brian Morris

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 52

52, Drum Road, Cookstown, BT80 8QS

Notified 05/10/2018

Mrs Paula Wilson

50–75% shares

50–75% votes

Northern Irish · Northern Ireland · Age 60

52, Drum Road, Cookstown, BT80 8QS

Notified 05/10/2018

Former PSCs

Mr Brian Morris

Ceased 05/10/2018

Mrs Anne Morris

Ceased 05/10/2018

Charges0 outstanding

charge

satisfied

TENNENT CALEDONIAN BREWERIES UK LIMITED

Created 22/10/2010Registered 27/10/2010Satisfied 08/06/2023

charge

satisfied

ULSTER BANK LIMITED

Created 25/02/2004Registered 25/02/2004Satisfied 06/08/2015

charge

satisfied

ULSTER BANK LIMITED

Created 04/09/2000Registered 05/09/2000Satisfied 27/07/2015

charge

satisfied

BASS IRELAND LTD

Created 26/09/1996Registered 26/09/1996Satisfied 02/12/2009

charge

satisfied

NORTHERN IRELAND

Created 08/12/1992Registered 14/12/1992Satisfied 19/01/2010

charge

satisfied

NORTHERN BANK LTD

Created 04/07/1988Registered 08/07/1988Satisfied 28/11/2000

charge

satisfied

NORTHERN BANK LTD

Created 04/07/1988Registered 08/07/1988Satisfied 28/11/2000

charge

satisfied

NORTHERN BANK LTD

Created 26/08/1987Registered 28/08/1987Satisfied 28/11/2000

charge

satisfied

NORTHERN BANK LTD

Created 02/06/1987Registered 04/06/1987Satisfied 28/11/2000

charge

satisfied

LOMBARD & ULSTER

Created 08/07/1983Registered 08/07/1983Satisfied 11/12/1992

charge

satisfied

LOMBARD & ULSTER

Created 01/09/1982Registered 01/09/1982Satisfied 11/12/1992