Company Information for ANDRAS HOUSE LIMITED
60, GREAT VICTORIA STREET,, BELFAST., BT2 7BB,
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Company Registration Number
NI015097
Private Limited Company
Active |
Company Name | |||
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ANDRAS HOUSE LIMITED | |||
Legal Registered Office | |||
60, GREAT VICTORIA STREET, BELFAST. BT2 7BB Other companies in BT2 | |||
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Company Number | NI015097 | |
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Company ID Number | NI015097 | |
Date formed | 1981-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB283027075 |
Last Datalog update: | 2024-04-06 21:42:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANDRAS HOUSE HOLDINGS LIMITED | 13 MALONE PARK BELFAST | Active | Company formed on the 1998-08-27 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BRIAN GARRETT |
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DERMOTT JOHN BROOKS |
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VINOD CHANDIRAMANI |
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DILJIT SINGH RANA |
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RAJESH KUMAR RANA |
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RAMESH RANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD MCCONNELL |
Director | ||
RT. HON. SIR. BRIAN MAWHINNEY DR. |
Director | ||
RAMESH RANA |
Director | ||
ROMESH KUMAR DIWAN |
Director | ||
DESMOND HENRY SMITH |
Director | ||
UMA KUMARI RANA |
Director | ||
JOHN BRIAN GARRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RANA HOSPITALITY TRAINING TRUST LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
THE VSB FOUNDATION | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
VOLUNTARY SERVICE BUREAU | Director | 2008-06-18 | CURRENT | 1986-11-03 | Dissolved 2018-01-30 | |
BELFAST INTERCONTINENTAL HOTEL LIMITED | Director | 2008-04-03 | CURRENT | 1989-10-20 | Active - Proposal to Strike off | |
SHAWS BRIDGE MANAGEMENT CO. LTD | Director | 2007-04-30 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
LINCOLN CENTRE BELFAST LIMITED | Director | 2007-04-30 | CURRENT | 1997-03-11 | Active | |
AAA STRUCTURED DEVELOPMENTS (BELMONT) LTD | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
CHEQUE CASH POINT LIMITED | Director | 2004-12-23 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
AAA STRUCTURED FINANCE LTD | Director | 2004-01-07 | CURRENT | 2003-11-29 | Active - Proposal to Strike off | |
THE RANA HOSPITALITY TRAINING TRUST LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
CORDIA HOTELS LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-04 | Active - Proposal to Strike off | |
SHAWS BRIDGE MANAGEMENT CO. LTD | Director | 2004-02-01 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
ANDRAS HOUSE HOLDINGS LIMITED | Director | 1998-08-27 | CURRENT | 1998-08-27 | Active | |
LINCOLN CENTRE BELFAST LIMITED | Director | 1997-03-11 | CURRENT | 1997-03-11 | Active | |
BELFAST PLAZA HOTEL LIMITED | Director | 1990-06-07 | CURRENT | 1990-06-07 | Active - Proposal to Strike off | |
BELFAST INTERCONTINENTAL HOTEL LIMITED | Director | 1989-10-20 | CURRENT | 1989-10-20 | Active - Proposal to Strike off | |
ASHOKA RESTAURANT LIMITED | Director | 1984-08-09 | CURRENT | 1984-08-09 | Active - Proposal to Strike off | |
SHAWS BRIDGE MANAGEMENT CO. LTD | Director | 2001-03-15 | CURRENT | 2001-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE NI0150970055 | ||
17/07/23 STATEMENT OF CAPITAL GBP 5568500 | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0150970053 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0150970052 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0150970051 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0150970051 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
AP03 | Appointment of Mr Dermott John Brooks as company secretary on 2020-04-28 | |
TM02 | Termination of appointment of John Brian Garrett on 2020-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0150970041 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0150970048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0150970050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0150970049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0150970048 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD CHANDIRAMANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0150970047 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0150970046 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0150970045 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 28/04/2017 | |
RES01 | ALTER ARTICLES 28/04/2017 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0150970044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0150970043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0150970043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0150970044 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 3700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MCCONNELL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 3700000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0150970042 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 3700000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0150970041 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/08/11 FULL LIST | |
MISC | CEASING TO HOLD OFFICE AS AUDITORS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR VINOD CHANDIRAMANI / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH RANA / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH RANA / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR VINOD CHANDIRAMANI / 31/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 31/08/09 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
411A(NI) | MORTGAGE SATISFACTION | |
402R(NI) | 0000 | |
402(NI) | PARS RE MORTAGE | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
SD(NI) | STATUTORY DECLARATION | |
371S(NI) | 31/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 31/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 31/08/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
371S(NI) | 31/08/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/08/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/08/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE |
Total # Mortgages/Charges | 54 |
---|---|
Mortgages/Charges outstanding | 28 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED (THE "BANK") | ||
Outstanding | HSBC BANK PLC | ||
DEED OF ASSIGNMENT OF RENTS AND CHARGE ON RENTAL ACCOUNT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
MORTGAGE/CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE | Outstanding | ULSTER BANK | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | GUINNESS NI AND | |
MORTGAGE OR CHARGE | Outstanding | GUINNESS NI AND | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDRAS HOUSE LIMITED
ANDRAS HOUSE LIMITED owns 3 domain names.
andrashouse.co.uk dayshotelbelfast.co.uk ramadabelfast.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ANDRAS HOUSE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |