ABERCORN BAR LTD


Company number NI058507
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 39A THE MEADOWS, DERRY, BT48 8RJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of ABERCORN BAR LTD are www.abercornbar.co.uk, and www.abercorn-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Abercorn Bar Ltd is a Private Limited Company. The company registration number is NI058507. Abercorn Bar Ltd has been working since 16 March 2006. The present status of the company is Active. The registered address of Abercorn Bar Ltd is 39a The Meadows Derry Bt48 8rj. . MCCALLION, Edmund is a Secretary of the company. MCCALLION, Daniel is a Director of the company. MCCALLION, Edmund is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCCALLION, Edmund
Appointed Date: 16 March 2006

Director
MCCALLION, Daniel
Appointed Date: 16 March 2006
59 years old

Director
MCCALLION, Edmund
Appointed Date: 16 March 2006
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mr Edmund Mccallion
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERCORN BAR LTD Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

...
... and 22 more events
10 Jan 2007
Pars re mortage
19 Oct 2006
Pars re mortage
19 May 2006
Pars re mortage
30 Mar 2006
Change of dirs/sec
16 Mar 2006
Incorporation

ABERCORN BAR LTD Charges

22 December 2006
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of a fixed charge all fixed…
22 December 2006
Mortgage or charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The property known as the abercorn bar…
12 October 2006
Mortgage or charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies mortgage. The abercorn bar, abercorn road, co…
2 May 2006
Mortgage or charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: Mortgage and counterpart - all monies. All that the…