BEANNCHOR NO. 1 LIMITED
BELFAST MKB CO NO 49 LIMITED


Company number NI617469
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address JAMES SINTON, 42 THIRD FLOOR, WARING STREET, BELFAST, BT1 2ED
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 200 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of BEANNCHOR NO. 1 LIMITED are www.beannchorno1.co.uk, and www.beannchor-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Beannchor No 1 Limited is a Private Limited Company. The company registration number is NI617469. Beannchor No 1 Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Beannchor No 1 Limited is James Sinton 42 Third Floor Waring Street Belfast Bt1 2ed. . SINTON, James Henry is a Director of the company. WOLSEY, Connell is a Director of the company. WOLSEY, Luke is a Director of the company. WOLSEY, William Adams is a Director of the company. Director WIMPRESS, Kyle has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
SINTON, James Henry
Appointed Date: 03 April 2013
46 years old
Director
WOLSEY, Connell
Appointed Date: 03 April 2013
41 years old
Director
WOLSEY, Luke
Appointed Date: 03 April 2013
39 years old
Director
WOLSEY, William Adams
Appointed Date: 03 April 2013
72 years old

Resigned Directors

Director
WIMPRESS, Kyle
Resigned: 04 April 2013
Appointed Date: 21 March 2013
37 years old

BEANNCHOR NO. 1 LIMITED Events

27 Mar 2017
Group of companies' accounts made up to 30 June 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
05 Apr 2016
Group of companies' accounts made up to 30 June 2015
03 Nov 2015
Group of companies' accounts made up to 30 June 2014
18 Jun 2015
Registration of charge NI6174690001, created on 12 June 2015
...
... and 15 more events
19 Apr 2013
Appointment of Mr Luke Wolsey as a director
19 Apr 2013
Appointment of Mr Conall Wolsey as a director
19 Apr 2013
Appointment of Mr William Adams Wolsey as a director
09 Apr 2013
Company name changed mkb co no 49 LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
  • NM01 ‐ Change of name by resolution
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEANNCHOR NO. 1 LIMITED Charges

12 June 2015
Charge code NI61 7469 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: (A) 92 ordinary shares at £1 each in cathedral leisure…

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