77 RETAIL LIMITED
BELFAST


Company number NI633209
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address UNIT 1, ENLER CENTRE CRAIGLEITH DRIVE, BALLYBEEN, BELFAST, UNITED KINGDOM, BT16 2QP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Current accounting period extended from 31 August 2016 to 30 November 2016; Appointment of Elaine Johnston as a secretary on 3 December 2015. The most likely internet sites of 77 RETAIL LIMITED are www.77retail.co.uk, and www.77-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. 77 Retail Limited is a Private Limited Company. The company registration number is NI633209. 77 Retail Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of 77 Retail Limited is Unit 1 Enler Centre Craigleith Drive Ballybeen Belfast United Kingdom Bt16 2qp. . JOHNSTON, Elaine is a Secretary of the company. DAVIS, Andrew Robert is a Director of the company. JOHNSTON, Graham George James is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
JOHNSTON, Elaine
Appointed Date: 03 December 2015

Director
DAVIS, Andrew Robert
Appointed Date: 24 August 2015
37 years old

Director
JOHNSTON, Graham George James
Appointed Date: 24 August 2015
57 years old

Persons With Significant Control

Mr Graham George James Johnston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Johnston
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

77 RETAIL LIMITED Events

17 Oct 2016
Confirmation statement made on 23 August 2016 with updates
27 Sep 2016
Current accounting period extended from 31 August 2016 to 30 November 2016
19 Jan 2016
Appointment of Elaine Johnston as a secretary on 3 December 2015
18 Dec 2015
Registration of charge NI6332090001, created on 11 December 2015
17 Dec 2015
Registration of charge NI6332090002, created on 10 December 2015
15 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 10,000.00

24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 5,000

77 RETAIL LIMITED Charges

11 December 2015
Charge code NI63 3209 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: As charged by way of clause 3.1.2(a), 3.1.2(b) and 3.1.2(h)…
10 December 2015
Charge code NI63 3209 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: The leasehold interest in the property known as unit 1…