BARBICAN NEWCASTLE LIMITED
BELFAST


Company number NI068490
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address HANNAWAY CA LTD, RIVERS EDGE, 11 RAVENHILL ROAD, BELFAST, NORTHERN IRELAND, BT6 8BN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 . The most likely internet sites of BARBICAN NEWCASTLE LIMITED are www.barbicannewcastle.co.uk, and www.barbican-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Barbican Newcastle Limited is a Private Limited Company. The company registration number is NI068490. Barbican Newcastle Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Barbican Newcastle Limited is Hannaway Ca Ltd Rivers Edge 11 Ravenhill Road Belfast Northern Ireland Bt6 8bn. . HEENAN, David Malcolm is a Secretary of the company. HEENAN, David Malcolm is a Director of the company. HEENAN, Nicola Margaret is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HEENAN, David Malcolm
Appointed Date: 28 March 2008
Director
HEENAN, David Malcolm
Appointed Date: 28 March 2008
61 years old
Director
HEENAN, Nicola Margaret
Appointed Date: 28 March 2008
57 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 March 2008
Appointed Date: 13 March 2008
Director
HARRISON, Malcolm Joseph
Resigned: 28 March 2008
Appointed Date: 13 March 2008
51 years old
Director
KANE, Dorothy May
Resigned: 28 March 2008
Appointed Date: 13 March 2008
89 years old

Persons With Significant Control

Mr David Malcolm Heenan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARBICAN NEWCASTLE LIMITED Events

19 Apr 2017
Confirmation statement made on 13 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000
...
... and 22 more events
11 Apr 2008
Change of dirs/sec
11 Apr 2008
Change in sit reg add
11 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Mar 2008
Incorporation

BARBICAN NEWCASTLE LIMITED Charges

1 January 2010
Floating charge
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
30 March 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: All monies debenture. The borrower as beneficial owner and…

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