BEAN MACHINE (NORTHERN IRELAND) LIMITED - THE


Company number NI036245
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address 248 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,050 . The most likely internet sites of BEAN MACHINE (NORTHERN IRELAND) LIMITED - THE are www.beanmachinenorthernirelandlimited.co.uk, and www.bean-machine-northern-ireland-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Bean Machine Northern Ireland Limited The is a Private Limited Company. The company registration number is NI036245. Bean Machine Northern Ireland Limited The has been working since 26 May 1999. The present status of the company is Active. The registered address of Bean Machine Northern Ireland Limited The is 248 Upper Newtownards Road Belfast Bt4 3eu. . CALLAGHAN, Alanna Ruth is a Secretary of the company. ELLIOTT, John Richard is a Director of the company. Director O'LEARY, David has been resigned. Director PALMER, Robert Desmond has been resigned. Director WHELAN, David Patrick has been resigned. Director WHELAN, David Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALLAGHAN, Alanna Ruth
Appointed Date: 26 May 1999
Director
ELLIOTT, John Richard
Appointed Date: 14 June 1999
58 years old

Resigned Directors

Director
O'LEARY, David
Resigned: 06 April 2000
Appointed Date: 14 June 1999
60 years old
Director
PALMER, Robert Desmond
Resigned: 14 June 1999
Appointed Date: 26 May 1999
84 years old
Director
WHELAN, David Patrick
Resigned: 15 January 2004
Appointed Date: 01 March 2003
63 years old
Director
WHELAN, David Patrick
Resigned: 06 April 2000
Appointed Date: 14 June 1999
63 years old

Persons With Significant Control

Mr John Richard Elliott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BEAN MACHINE (NORTHERN IRELAND) LIMITED - THE Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,050
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
15 Jul 2015
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 1,050
...
... and 55 more events
08 Jul 1999
Change of dirs/sec
26 May 1999
Memorandum
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26 May 1999
Articles
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26 May 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1999
Pars re dirs/sit reg off
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