About

Registered Number: NI009396
Date of Incorporation: 16/04/1973 (52 years ago)
Company Status: Active
Registered Address: Whitecliff Inn Chester Avenue, Whitehead, Carrickfergus, BT38 9QQ,

 

Based in Carrickfergus, Whitecliff Holdings Ltd was setup in 1973, it's status in the Companies House registry is set to "Active". Whitecliff Holdings Ltd has 6 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNELLY, Christopher James N/A - 1
DONNELLY, James Ivan 01 April 2002 - 1
DONNELLY, Lelia Ann Elizabeth N/A - 1
DONNELLY, Nicholas N/A - 1
DONNELLY, James T N/A 22 January 2016 1
Secretary Name Appointed Resigned Total Appointments
DONNELLY, Christopher James N/A - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 10 January 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 12 December 2017
AA - Annual Accounts 26 January 2017
AD01 - Change of registered office address 20 January 2017
CS01 - N/A 20 January 2017
TM01 - Termination of appointment of director 01 March 2016
SH06 - Notice of cancellation of shares 17 February 2016
SH03 - Return of purchase of own shares 12 February 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 29 January 2013
MG01 - Particulars of a mortgage or charge 12 September 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 01 November 2010
AA - Annual Accounts 23 January 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
233(NI) - N/A 11 June 2009
371SR(NI) - N/A 11 March 2009
AC(NI) - N/A 28 February 2009
371S(NI) - N/A 26 February 2008
AC(NI) - N/A 25 February 2008
371S(NI) - N/A 20 February 2007
AC(NI) - N/A 18 January 2007
RESOLUTIONS - N/A 31 August 2006
UDM+A(NI) - N/A 31 August 2006
AC(NI) - N/A 06 March 2006
371S(NI) - N/A 07 February 2006
296(NI) - N/A 16 April 2005
371S(NI) - N/A 30 March 2005
AC(NI) - N/A 09 February 2005
371S(NI) - N/A 25 February 2004
AC(NI) - N/A 20 November 2003
371S(NI) - N/A 31 January 2003
AC(NI) - N/A 30 December 2002
296(NI) - N/A 15 April 2002
371S(NI) - N/A 29 January 2002
AC(NI) - N/A 22 January 2002
AC(NI) - N/A 19 February 2001
371S(NI) - N/A 20 January 2001
AC(NI) - N/A 13 February 2000
371S(NI) - N/A 02 February 2000
296(NI) - N/A 19 November 1999
AC(NI) - N/A 02 March 1999
371S(NI) - N/A 28 January 1999
AC(NI) - N/A 28 February 1998
371S(NI) - N/A 29 January 1998
AC(NI) - N/A 19 February 1997
371S(NI) - N/A 26 January 1997
AC(NI) - N/A 21 February 1996
371S(NI) - N/A 24 January 1996
296(NI) - N/A 27 March 1995
AC(NI) - N/A 15 February 1995
371S(NI) - N/A 05 January 1995
AC(NI) - N/A 02 March 1994
402(NI) - N/A 23 February 1994
371S(NI) - N/A 14 February 1994
179(NI) - N/A 25 November 1993
RESOLUTIONS - N/A 12 November 1993
AC(NI) - N/A 02 March 1993
371S(NI) - N/A 14 January 1993
371A(NI) - N/A 20 January 1992
AC(NI) - N/A 16 January 1992
AR(NI) - N/A 12 March 1991
AC(NI) - N/A 31 January 1991
AR(NI) - N/A 16 May 1990
AC(NI) - N/A 13 January 1990
AR(NI) - N/A 15 March 1989
AC(NI) - N/A 13 January 1989
296(NI) - N/A 25 April 1988
AR(NI) - N/A 14 March 1988
AC(NI) - N/A 26 November 1987
AC(NI) - N/A 03 November 1987
AR(NI) - N/A 05 May 1987
411A(NI) - N/A 07 October 1986
AR(NI) - N/A 28 June 1986
402(NI) - N/A 06 March 1986
AC(NI) - N/A 09 January 1986
AC(NI) - N/A 25 October 1985
AR(NI) - N/A 23 July 1985
AR(NI) - N/A 03 September 1984
AR(NI) - N/A 10 May 1983
SRO(NI) - N/A 10 May 1983
A2(NI) - N/A 06 May 1983
AR(NI) - N/A 09 April 1982
AR(NI) - N/A 21 February 1981
AR(NI) - N/A 24 March 1980
AR(NI) - N/A 13 March 1979
AR(NI) - N/A 03 March 1978
402(NI) - N/A 19 April 1977
AR(NI) - N/A 28 February 1977
AR(NI) - N/A 04 March 1976
AR(NI) - N/A 02 May 1975
SRO(NI) - N/A 10 May 1973
DIRS(NI) - N/A 10 May 1973
DIRS(NI) - N/A 10 May 1973
ALLOT(NI) - N/A 10 May 1973
ARTS(NI) - N/A 16 April 1973
MEM(NI) - N/A 16 April 1973
DECL(NI) - N/A 16 April 1973
PUC1(NI) - N/A 16 April 1973
SRO(NI) - N/A 16 April 1973

Mortgages & Charges

Description Date Status Charge by
Charge over deposits 30 August 2012 Outstanding

N/A

Mortgage 17 February 1994 Outstanding

N/A

Equitable mortgage by deposit of title deeds. No instrument of title evidencing charge 18 February 1986 Outstanding

N/A

Mortgage 30 March 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.