Active
Company Information for MCKEEVER HOTELS LTD
315 BALLYCLARE ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT36 4TQ,
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Company Registration Number
NI047589
Private Limited Company
Active |
Company Name | |
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MCKEEVER HOTELS LTD | |
Legal Registered Office | |
315 BALLYCLARE ROAD NEWTOWNABBEY COUNTY ANTRIM BT36 4TQ Other companies in BT36 | |
Company Number | NI047589 | |
---|---|---|
Company ID Number | NI047589 | |
Date formed | 2003-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB300704754 |
Last Datalog update: | 2024-07-06 01:13:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JOSEPHINE MCKEEVER |
||
BRIDGENE MARIA MCKEEVER |
||
CATHERINE JOSEPHINE MCKEEVER |
||
EDWARD MCKEEVER |
||
EUGENE MCKEEVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES BURNSIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNSILLY HOTEL LTD | Company Secretary | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
CORRS CORNER HOTEL LTD | Company Secretary | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
E & C INNS LTD | Director | 2015-03-20 | CURRENT | 2001-02-27 | Active | |
DUNSILLY HOTEL LTD | Director | 2015-03-20 | CURRENT | 2003-08-19 | Active | |
COLLEGE SQUARE NORTH MANAGEMENT COMPANY LIMITED | Director | 2013-03-07 | CURRENT | 2004-10-21 | Active | |
DUNSILLY HOTEL LTD | Director | 2003-09-10 | CURRENT | 2003-08-19 | Active | |
CORRS CORNER HOTEL LTD | Director | 2003-09-10 | CURRENT | 2003-08-19 | Active | |
NORTHERN IRELAND HOTELS FEDERATION | Director | 2015-10-14 | CURRENT | 1999-03-26 | Active | |
E & C INNS LTD | Director | 2015-03-20 | CURRENT | 2001-02-27 | Active | |
DUNSILLY HOTEL LTD | Director | 2015-03-20 | CURRENT | 2003-08-19 | Active | |
CORRS CORNER HOTEL LTD | Director | 2015-03-20 | CURRENT | 2003-08-19 | Active | |
DUNSILLY HOTEL LTD | Director | 2003-09-10 | CURRENT | 2003-08-19 | Active | |
CORRS CORNER HOTEL LTD | Director | 2003-09-10 | CURRENT | 2003-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
Termination of appointment of Catherine Josephine Mckeever on 2023-10-01 | ||
Appointment of Bridgene Maria Keeley as company secretary on 2023-10-01 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0475890002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0475890003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0475890004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 05/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Bridgene Maria Mckeever on 2018-07-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0475890004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0475890003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0475890002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 901000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 901000 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MS BRIDGENE MARIA MCKEEVER | |
AP01 | DIRECTOR APPOINTED MR EDWARD MCKEEVER | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/10/14 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 901000 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MCKEEVER / 17/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOSEPHINE MCKEEVER / 17/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JOSEPHINE MCKEEVER / 17/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM C/O CORRS CORNER HOTEL LTD 315 BALLY CLARE ROAD NEWTOWNABBEY CO. ANTRIM BT36 4TQ | |
RES13 | ASSIGNMENT OF DEBT 08/08/2012 | |
SH01 | 08/08/12 STATEMENT OF CAPITAL GBP 901000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/08/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
371S(NI) | 19/08/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 19/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371SR(NI) | 19/08/07 | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 19/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 19/08/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
371S(NI) | 19/08/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC | ||
MORTGAGE OR CHARGE | Outstanding | GOVERNOR & CO. BOI |
MCKEEVER HOTELS LTD owns 2 domain names.
dunsillyhotel.co.uk adairarmshotel.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MCKEEVER HOTELS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |