BASH NI LIMITED


Company number NI045344
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 35 KILKEEL ROAD, ANNALONG
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 sixty-four events have happened. The last three records are Registration of charge NI0453440006, created on 8 May 2017; Confirmation statement made on 3 February 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of BASH NI LIMITED are www.bashni.co.uk, and www.bash-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bash Ni Limited is a Private Limited Company. The company registration number is NI045344. Bash Ni Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Bash Ni Limited is 35 Kilkeel Road Annalong. . HEENAN, Barbara Jean Mrs is a Secretary of the company. HEENAN, Barbara Jean Mrs is a Director of the company. HEENAN, Samuel James Simon is a Director of the company. 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, Barbara Jean Mrs
Appointed Date: 03 February 2003

Director
HEENAN, Barbara Jean Mrs
Appointed Date: 26 March 2003
55 years old

Director
HEENAN, Samuel James Simon
Appointed Date: 26 March 2003
57 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 26 March 2003
Appointed Date: 03 February 2003
51 years old

Director
KANE, Dorothy May
Resigned: 26 March 2003
Appointed Date: 03 February 2003
89 years old

Persons With Significant Control

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

BASH NI LIMITED Events

08 May 2017
Registration of charge NI0453440006, created on 8 May 2017
19 Apr 2017
Confirmation statement made on 3 February 2017 with updates
31 Aug 2016
Satisfaction of charge 2 in full
31 Aug 2016
Satisfaction of charge 4 in full
31 Aug 2016
Satisfaction of charge 3 in full
...
... and 54 more events
03 Feb 2003
Incorporation
03 Feb 2003
Memorandum
03 Feb 2003
Articles
03 Feb 2003
Decln complnce reg new co
03 Feb 2003
Pars re dirs/sit reg off

BASH NI LIMITED Charges

8 May 2017
Charge code NI04 5344 0006
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: As a continuing security for the discharge and payment of…
25 March 2009
Mortgage or charge
Delivered: 27 March 2009
Status: Satisfied on 15 August 2016
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
22 July 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 31 August 2016
Persons entitled: Musgrave Retail Partners NI Limited
Description: All monies debenture. All that and those the lands and…
4 August 2006
Mortgage or charge
Delivered: 11 August 2006
Status: Satisfied on 31 August 2016
Persons entitled: Musgrave Super Valu•Centra (Northern Ireland)
Description: Mortgage/ chage - all monies. By way of assignment the…
27 October 2005
Mortgage or charge
Delivered: 28 October 2005
Status: Satisfied on 31 August 2016
Persons entitled: Musgrave Super Value?Centra (Northern Ireland) Lim
Description: Mortgage and charge - all monies. "Property" means all that…
12 March 2004
Mortgage or charge
Delivered: 23 March 2004
Status: Satisfied on 15 August 2016
Persons entitled: Northern Bank LTD
Description: Floating charge all monies. The undertaking of the company…