AVONMOORE LIMITED
BELFAST DIAMOND SHELF COMPANY NO 22 LIMITED


Company number NI620913
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 406A UPPER NEWTOWNARDS ROAD, BELFAST, DOWN, BT4 3EZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AVONMOORE LIMITED are www.avonmoore.co.uk, and www.avonmoore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Avonmoore Limited is a Private Limited Company. The company registration number is NI620913. Avonmoore Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Avonmoore Limited is 406a Upper Newtownards Road Belfast Down Bt4 3ez. . DAGENS, Christopher is a Director of the company. MACGORRIAN, Stephen is a Director of the company. Director DOWNEY, Henry Gerard has been resigned. Director DOWNEY, John Joseph has been resigned. Director DOWNEY, Seamus Patrick has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
DAGENS, Christopher
Appointed Date: 20 November 2013
54 years old

Director
MACGORRIAN, Stephen
Appointed Date: 20 November 2013
65 years old

Resigned Directors

Director
DOWNEY, Henry Gerard
Resigned: 20 November 2013
Appointed Date: 14 October 2013
58 years old

Director
DOWNEY, John Joseph
Resigned: 20 November 2013
Appointed Date: 14 October 2013
59 years old

Director
DOWNEY, Seamus Patrick
Resigned: 20 November 2013
Appointed Date: 14 October 2013
57 years old

Persons With Significant Control

Mr Stephen Jude Magorrian
Notified on: 1 October 2016
65 years old
Nature of control: Has significant influence or control

AVONMOORE LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2016
Current accounting period shortened from 31 October 2016 to 31 May 2016
19 Feb 2016
Registration of charge NI6209130001, created on 12 February 2016
...
... and 6 more events
02 Dec 2013
Termination of appointment of John Downey as a director
02 Dec 2013
Termination of appointment of Seamus Downey as a director
02 Dec 2013
Registered office address changed from 26-28 Queen Street Magherafelt County Londonderry BT45 6AB Northern Ireland on 2 December 2013
17 Oct 2013
Company name changed diamond shelf company no 22 LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution

14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AVONMOORE LIMITED Charges

12 February 2016
Charge code NI62 0913 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All of the lands and premises comprised in land registry…