BALTIC C ENTERPRISES LIMITED
LISBURN


Company number NI610682
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 1 SMITHFIELD SQUARE, LISBURN, COUNTY ANTRIM, BT28 1TH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of BALTIC C ENTERPRISES LIMITED are www.balticcenterprises.co.uk, and www.baltic-c-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Baltic C Enterprises Limited is a Private Limited Company. The company registration number is NI610682. Baltic C Enterprises Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Baltic C Enterprises Limited is 1 Smithfield Square Lisburn County Antrim Bt28 1th. . KELLY, Conor 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
KELLY, Conor
Appointed Date: 12 January 2012
56 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 Conor Kelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BALTIC C ENTERPRISES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 9 more events
24 Apr 2012
Appointment of Conor Kelly as a director
24 Apr 2012
Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA Northern Ireland on 24 April 2012
24 Apr 2012
Current accounting period extended from 31 January 2013 to 30 April 2013
24 Apr 2012
Termination of appointment of Patrick Hegarty as a director
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BALTIC C ENTERPRISES LIMITED Charges

15 May 2014
Charge code NI61 0682 0003
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as 1 smithfield square…
10 December 2013
Charge code NI61 0682 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
6 March 2013
Mortgage debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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