AROUND A POUND LIMITED
NEWRY


Company number NI040580
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 74 HILL STREET, NEWRY, DOWN, NORTHERN IRELAND, BT34 1BE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of AROUND A POUND LIMITED are www.aroundapound.co.uk, and www.around-a-pound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Around A Pound Limited is a Private Limited Company. The company registration number is NI040580. Around A Pound Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Around A Pound Limited is 74 Hill Street Newry Down Northern Ireland Bt34 1be. . RICE, Siobhan is a Secretary of the company. RICE, Gerard is a Director of the company. RICE, Siobhan is a Director of the company. Director CAUGHEY, Sean has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
RICE, Siobhan
Appointed Date: 06 April 2001
Director
RICE, Gerard
Appointed Date: 14 June 2001
64 years old
Director
RICE, Siobhan
Appointed Date: 15 June 2001
53 years old

Resigned Directors

Director
CAUGHEY, Sean
Resigned: 21 April 2001
Appointed Date: 06 April 2001
68 years old
Director
MEEHAN, Sean Thomas
Resigned: 14 June 2001
Appointed Date: 06 April 2001
51 years old

Persons With Significant Control

Mr Gerard Rice
Notified on: 5 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siobhan Rice
Notified on: 5 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AROUND A POUND LIMITED Events

13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Registered office address changed from Crobane Enterprise Park 25 Hilltown Road Newry Co. Down BT34 2LJ to 74 Hill Street Newry Down BT34 1BE on 16 February 2016
...
... and 35 more events
06 Apr 2001
Incorporation
06 Apr 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 2001
Articles
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06 Apr 2001
Memorandum
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AROUND A POUND LIMITED Charges

21 December 2001
Mortgage or charge
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture all the company's undertaking, property and…

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