BEANNCHOR LIMITED
BELFAST


Company number NI028042
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address THIRD FLOOR, 3 HILL STREET, BELFAST, BT1 2LA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BEANNCHOR LIMITED are www.beannchor.co.uk, and www.beannchor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Beannchor Limited is a Private Limited Company. The company registration number is NI028042. Beannchor Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Beannchor Limited is Third Floor 3 Hill Street Belfast Bt1 2la. . WOLSEY, Linda Georgina is a Secretary of the company. SINTON, James Henry is a Director of the company. WOLSEY, Conall is a Director of the company. WOLSEY, Linda Georgina is a Director of the company. WOLSEY, Sorcha is a Director of the company. WOLSEY, William Adams is a Director of the company. Director MCELROY, Gordon Fergus has been resigned. Director MCELROY, Gordon Fergus has been resigned. Director MORGAN, John Patrick has been resigned. Director WOLSEY, Conall William Adams has been resigned. Director WOLSEY, Sorcha has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WOLSEY, Linda Georgina
Appointed Date: 21 December 1993

Director
SINTON, James Henry
Appointed Date: 31 December 2012
46 years old

Director
WOLSEY, Conall
Appointed Date: 01 August 2007
42 years old

Director
WOLSEY, Linda Georgina
Appointed Date: 22 September 2004
71 years old

Director
WOLSEY, Sorcha
Appointed Date: 25 May 2006
51 years old

Director
WOLSEY, William Adams
Appointed Date: 21 December 1993
72 years old

Resigned Directors

Director
MCELROY, Gordon Fergus
Resigned: 20 June 2005
Appointed Date: 02 July 2004
62 years old

Director
MCELROY, Gordon Fergus
Resigned: 24 February 2002
Appointed Date: 29 March 2001
62 years old

Director
MORGAN, John Patrick
Resigned: 04 December 2012
Appointed Date: 06 November 2008
56 years old

Director
WOLSEY, Conall William Adams
Resigned: 25 May 2006
Appointed Date: 22 September 2004
42 years old

Director
WOLSEY, Sorcha
Resigned: 06 February 2006
Appointed Date: 22 September 2004
51 years old

Persons With Significant Control

Merchant Hotel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEANNCHOR LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
29 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Apr 2016
Accounts for a small company made up to 30 June 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 8,485

23 Dec 2015
Registration of charge NI0280420059, created on 21 December 2015
...
... and 186 more events
09 Feb 1994
Resolution to change name
21 Dec 1993
Decln complnce reg new co
21 Dec 1993
Pars re dirs/sit reg off

21 Dec 1993
Articles

21 Dec 1993
Memorandum

BEANNCHOR LIMITED Charges

21 December 2015
Charge code NI02 8042 0059
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Elq Investors Ii LTD
Description: Contains fixed charge…
23 October 2008
Mortgage or charge
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. All that the premises comprised in…
17 June 2008
Mortgage or charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies charge. 16-18 skipper street, belfast comprised…
17 June 2008
Mortgage or charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies charge. The merchant hotel, waring street…
17 June 2008
Mortgage or charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies charge. 88-90 high street, belfast comprised in…
17 June 2008
Debenture
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. The company to the intent…
1 April 2008
Mortgage or charge
Delivered: 17 April 2008
Status: Satisfied on 31 March 2010
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. The garrick, 29 chichester street…
21 September 2007
Mortgage or charge
Delivered: 9 October 2007
Status: Satisfied on 31 March 2010
Persons entitled: Diageo Northern Ireland Limited
Description: All monies mortgage. All that the premises comprised in an…
18 July 2007
Debenture
Delivered: 6 August 2007
Status: Satisfied on 31 March 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies debenture. Short particulars of all the property…
27 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Satisfied on 31 March 2010
Persons entitled: Diageo Northern Ireland Limited
Description: All monies mortgage. Premises situate at and known as…
27 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Satisfied on 31 March 2010
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. All the premises comprised in…
26 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Satisfied on 31 March 2010
Persons entitled: Diageo Northern Ireland Limited
Description: All monies charge. All that the premises comprised in folio…
26 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Satisfied on 31 March 2010
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge & counterpart. All that the…
26 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. All that the premises comprised in…
26 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. All that the premises comprised in…
26 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies mortgage/charge. The premises contained in folio…
26 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Satisfied on 31 March 2010
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. All that the premises comprised in…
26 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Satisfied on 31 March 2010
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. Premises comprised in folio…
26 March 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Satisfied on 31 March 2010
Persons entitled: Diageo Northern Ireland Limited
Description: All monies mortgage. Premises situate at and known as jenny…
23 March 2007
Mortgage or charge
Delivered: 28 March 2007
Status: Partially satisfied
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. (1) all that and those the…
20 November 2006
Mortgage or charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Firstly all that and those the…
3 May 2006
Mortgage or charge
Delivered: 4 May 2006
Status: Satisfied on 31 March 2010
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the…
2 May 2006
Mortgage or charge
Delivered: 19 May 2006
Status: Satisfied on 31 March 2010
Persons entitled: Inbev Ireland Limited
Description: Mortgage - all monies. The garrick bar, 29 chichester…
1 December 2005
Mortgage or charge
Delivered: 2 December 2005
Status: Satisfied on 17 November 2015
Persons entitled: Inbev Ireland Limited
Description: All monies mortgage. Ulster bank building, waring street…
29 July 2005
Mortgage or charge
Delivered: 16 August 2005
Status: Satisfied on 31 March 2010
Persons entitled: Bass Ireland Limited
Description: All monies mortgage. Ncnulty's bar 29-33 dromore street…
14 July 2005
Mortgage or charge
Delivered: 2 August 2005
Status: Satisfied on 31 March 2010
Persons entitled: Bass Ireland Limited
Description: All monies mortgage. 35 high street and 2 albert street…
30 June 2005
Mortgage or charge
Delivered: 6 July 2005
Status: Satisfied on 7 April 2010
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
22 February 2005
Mortgage or charge
Delivered: 3 March 2005
Status: Satisfied on 17 November 2015
Persons entitled: Bass Ireland Limited
Description: All monies mortgage.. Numbers 52/54 pilot street, belfast…
21 February 2005
Mortgage or charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited & Ulster Bank Limited
Description: All monies mortgage/charge.. The company as beneficial…
10 September 2004
Mortgage or charge
Delivered: 14 September 2004
Status: Satisfied on 31 March 2010
Persons entitled: Bass Ireland LTD
Description: All monies mortgage norman inn 86 main street, moira folio…
9 September 2004
Mortgage or charge
Delivered: 16 September 2004
Status: Satisfied on 31 March 2010
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: All monies mortgage/charge folio no DN99027 county down…
20 August 2004
Mortgage or charge
Delivered: 25 August 2004
Status: Satisfied on 1 December 2015
Persons entitled: Boi Scot (Ire) LTD
Description: All monies legal charge all that and those herditaments and…
25 June 2004
Mortgage or charge
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: All monies mortgage/charge all that and those the land and…
10 June 2004
Mortgage or charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: All monies mortgage the mortgagor as beneficial owner as a…
25 May 2004
Mortgage or charge
Delivered: 2 June 2004
Status: Partially satisfied
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture the premises situate at and…
25 May 2004
Mortgage or charge
Delivered: 27 May 2004
Status: Satisfied on 31 March 2010
Persons entitled: Bass Ireland LTD
Description: All monies - mortgage number 41 high street, bangor in the…
25 May 2004
Mortgage or charge
Delivered: 27 May 2004
Status: Satisfied on 17 November 2015
Persons entitled: Bass Ireland LTD
Description: All monies - mortgage 17/21, high street, bangor in the…
25 May 2004
Mortgage or charge
Delivered: 27 May 2004
Status: Satisfied on 31 March 2010
Persons entitled: Bass Ireland LTD
Description: All monies - mortgage 188/190 seacliffe road, bangor in the…
1 April 2004
Mortgage or charge
Delivered: 7 April 2004
Status: Satisfied on 31 March 2010
Persons entitled: Ulster Bank Limited & Ulster Bank
Description: Mortgage all monies. See doc 56 attatched sheet for further…
10 December 2003
Mortgage or charge
Delivered: 23 December 2003
Status: Satisfied on 31 March 2010
Persons entitled: 14/18 Great Victoria Anglo Irish Bank
Description: Company mortgage - all monies the premises situate at and…
10 December 2003
Mortgage or charge
Delivered: 23 December 2003
Status: Satisfied on 17 November 2015
Persons entitled: Anglo Irish Bank 14/18 Great Victoria
Description: Mortgage debenture - all monies all gross rents, licence…
10 December 2003
Mortgage or charge
Delivered: 17 December 2003
Status: Satisfied on 31 March 2010
Persons entitled: Bass Ireland Limited Glen Road Belfast
Description: All monies mortgage 3 skipper street, belfast.
3 July 2001
Mortgage or charge
Delivered: 4 July 2001
Status: Satisfied on 17 November 2015
Persons entitled: Belfast Bass Ireland Limited
Description: Mortgage - all monies "the exchange/bergmans", 12 brunswick…
29 June 2001
Mortgage or charge
Delivered: 6 July 2001
Status: Satisfied on 17 November 2015
Persons entitled: Bank of Ireland
Description: Indenture of mortgage - all monies all that and those the…
29 June 2001
Mortgage or charge
Delivered: 6 July 2001
Status: Satisfied on 18 July 2005
Persons entitled: Bank of Ireland
Description: Mortgage debenture - all monies the hereditaments and…
15 December 2000
Mortgage or charge
Delivered: 21 December 2000
Status: Satisfied on 17 November 2015
Persons entitled: Bank of Ireland
Description: Mortgage of licences. The benefit of all intoxicating…
15 December 2000
Mortgage or charge
Delivered: 21 December 2000
Status: Satisfied on 18 July 2005
Persons entitled: Bank of Ireland
Description: All monies, mortgage. All that and those the hereditaments…
15 December 2000
Mortgage or charge
Delivered: 21 December 2000
Status: Satisfied on 17 November 2015
Persons entitled: Bank of Ireland
Description: All monies. Mortgage. All that and those the hereditaments…
15 December 2000
Mortgage or charge
Delivered: 21 December 2000
Status: Satisfied on 17 November 2015
Persons entitled: Bass Ireland Limited
Description: All monies. Mortgage. Numbers 26/28, skipper street…
15 December 2000
Mortgage or charge
Delivered: 21 December 2000
Status: Satisfied on 7 January 2009
Persons entitled: Bass Ireland Limited
Description: All monies. Debenture. The company as beneficial owner (to…
2 September 2000
Mortgage or charge
Delivered: 15 September 2000
Status: Satisfied on 18 July 2005
Persons entitled: Bank of Ireland
Description: All monies. Mortgage. All that and those the hereditaments…
1 September 2000
Mortgage or charge
Delivered: 14 September 2000
Status: Satisfied on 31 March 2010
Persons entitled: Belfast Guinness NI Limited Irish Bonding Co LTD
Description: All monies. Mortgage. All that and those the lands…
21 December 1999
Mortgage or charge
Delivered: 22 December 1999
Status: Satisfied on 7 January 2009
Persons entitled: Belfast Bass Ireland Limited
Description: All monies.mortgage 701, 703, 705 and 707, lisburn road…
30 November 1999
Mortgage or charge
Delivered: 13 December 1999
Status: Satisfied on 18 July 2005
Persons entitled: Bank of Ireland
Description: Mortgage premises known as 701 lisburn road, belfast…
19 February 1999
Mortgage or charge
Delivered: 26 February 1999
Status: Satisfied on 18 July 2005
Persons entitled: Bank of Ireland
Description: Mortgage. The premises situate at 17/21 high street bangor…
29 January 1999
Mortgage or charge
Delivered: 17 February 1999
Status: Satisfied on 17 November 2015
Persons entitled: Guinness N.I Limited Irish Bonding
Description: Mortgage. All that and those the lands hereditaments and…
25 September 1996
Mortgage or charge
Delivered: 27 September 1996
Status: Satisfied on 1 December 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage see doc 19 for details.
28 February 1994
Mortgage or charge
Delivered: 8 March 1994
Status: Satisfied on 17 November 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage/charge see doc 11 for details.
28 February 1994
Mortgage or charge
Delivered: 8 March 1994
Status: Satisfied on 17 November 2015
Persons entitled: Guinness N I LTD
Description: All monies. Mortgage/charge see doc 10 for details.