BEANNCHOR SOLUTIONS LIMITED
BELFAST MKB CO NO 27 LIMITED


Company number NI604493
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 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 forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 30 June 2016; Registration of charge NI6044930006, created on 27 May 2016. The most likely internet sites of BEANNCHOR SOLUTIONS LIMITED are www.beannchorsolutions.co.uk, and www.beannchor-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Beannchor Solutions Limited is a Private Limited Company. The company registration number is NI604493. Beannchor Solutions Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Beannchor Solutions Limited is 3 Hill Street Belfast Bt1 2la. . SINTON, James Henry is a Director of the company. WOLSEY, Conall is a Director of the company. Director HENRY, Louise has been resigned. Director MORGAN, John Patrick has been resigned. Director STEELE, Gillian has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
SINTON, James Henry
Appointed Date: 20 June 2011
46 years old
Director
WOLSEY, Conall
Appointed Date: 29 November 2010
41 years old

Resigned Directors

Director
HENRY, Louise
Resigned: 29 November 2010
Appointed Date: 20 September 2010
39 years old
Director
MORGAN, John Patrick
Resigned: 04 December 2012
Appointed Date: 29 November 2010
56 years old
Director
STEELE, Gillian
Resigned: 29 November 2010
Appointed Date: 20 September 2010
44 years old

Persons With Significant Control

Beannchor No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEANNCHOR SOLUTIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Mar 2017
Full accounts made up to 30 June 2016
10 Jun 2016
Registration of charge NI6044930006, created on 27 May 2016
05 Apr 2016
Full accounts 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 100
...
... and 31 more events
08 Dec 2010
Appointment of Conall Wolsey as a director
08 Dec 2010
Appointment of Mr John Morgan as a director
07 Dec 2010
Company name changed mkb co no 27 LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-11-29
07 Dec 2010
Change of name notice
20 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEANNCHOR SOLUTIONS LIMITED Charges

27 May 2016
Charge code NI60 4493 0006
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
10 February 2015
Charge code NI60 4493 0005
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
1 February 2012
Share charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC Other
Description: A fixed charge over the chargors one ordinary (£1.00) share…
1 February 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC Other
Description: Fixed and floating charge over the undertaking and all…
22 June 2011
Mortgage and charge over shares
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The chargor's one (1) ordinary £1.00 share in maricus…
22 June 2011
Mortgage debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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