BALTIC B ENTERPRISES LIMITED
BELFAST


Company number NI610681
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address BAKER TILLY MOONEY MOORE, 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Satisfaction of charge NI6106810003 in full; Satisfaction of charge 1 in full. The most likely internet sites of BALTIC B ENTERPRISES LIMITED are www.balticbenterprises.co.uk, and www.baltic-b-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Baltic B Enterprises Limited is a Private Limited Company. The company registration number is NI610681. Baltic B Enterprises Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Baltic B Enterprises Limited is Baker Tilly Mooney Moore 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . PELAN, Philip is a Director of the company. Director HEGARTY, Patrick Gerard has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
PELAN, Philip
Appointed Date: 12 January 2012
55 years old

Resigned Directors

Director
HEGARTY, Patrick Gerard
Resigned: 12 January 2012
Appointed Date: 12 January 2012
71 years old

Persons With Significant Control

Mr Philip Pelan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BALTIC B ENTERPRISES LIMITED Events

10 Mar 2017
Confirmation statement made on 12 January 2017 with updates
24 Nov 2016
Satisfaction of charge NI6106810003 in full
24 Nov 2016
Satisfaction of charge 1 in full
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 1,000
...
... and 13 more events
17 May 2013
First Gazette notice for compulsory strike-off
26 Mar 2013
Particulars of a mortgage or charge / charge no: 1
24 Apr 2012
Appointment of Philip Pelan as a director
24 Apr 2012
Termination of appointment of Patrick Hegarty as a director
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BALTIC B ENTERPRISES LIMITED Charges

10 May 2016
Charge code NI61 0681 0004
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
17 December 2013
Charge code NI61 0681 0003
Delivered: 17 December 2013
Status: Satisfied on 24 November 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: All that leasehold property known as unit 1, 24 lisbarnett…
15 October 2013
Charge code NI61 0681 0002
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
7 March 2013
Debenture
Delivered: 26 March 2013
Status: Satisfied on 24 November 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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