BEATTIES DISTRIBUTION SERVICES LTD
BELFAST


Company number NI037283
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 21,000 . The most likely internet sites of BEATTIES DISTRIBUTION SERVICES LTD are www.beattiesdistributionservices.co.uk, and www.beatties-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Beatties Distribution Services Ltd is a Private Limited Company. The company registration number is NI037283. Beatties Distribution Services Ltd has been working since 08 November 1999. The present status of the company is Active. The registered address of Beatties Distribution Services Ltd is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . MARKS, John Christopher is a Secretary of the company. BEATTIE, Stephen Henry is a Director of the company. Director BEATTIE, Andrew Walter John has been resigned. Director BEATTIE, Walter John has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MARKS, John Christopher
Appointed Date: 08 November 1999
Director
BEATTIE, Stephen Henry
Appointed Date: 21 December 1999
66 years old

Resigned Directors

Director
BEATTIE, Andrew Walter John
Resigned: 28 August 2002
Appointed Date: 21 December 1999
55 years old
Director
BEATTIE, Walter John
Resigned: 28 August 2002
Appointed Date: 21 December 1999
77 years old
Director
KANE, Dorothy May
Resigned: 21 December 1999
Appointed Date: 08 November 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 21 December 1999
Appointed Date: 08 November 1999
65 years old

Persons With Significant Control

Mr Andrew Walter John Beattie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Henry Beattie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter John Beattie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEATTIES DISTRIBUTION SERVICES LTD Events

29 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 21,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 21,000
...
... and 17 more events
06 Feb 2010
Secretary's details changed for John Christopher Marks on 1 October 2009
06 Feb 2010
Director's details changed for Stephen Henry Beattie on 1 October 2009
16 Nov 2009
Accounts for a small company made up to 31 December 2008
08 Nov 1999
Pars re dirs/sit reg off
08 Nov 1999
Decln complnce reg new co

BEATTIES DISTRIBUTION SERVICES LTD Charges

27 March 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of Bank of Ireland and Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2005
Mortgage or charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Floating charge - all monies. By way of first floating…
17 December 2003
Mortgage or charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Emerging Business Street, Belfast
Description: Chattel mortgage - Œ20,000 and all other monies plant &…
2 August 2002
Mortgage or charge
Delivered: 16 August 2002
Status: Satisfied on 23 March 2012
Persons entitled: BT1 3DJ 4 Queens Square, Aib Group (UK) PLC
Description: Debenture - all monies book debts and other debts revenues…
4 October 2000
Mortgage or charge
Delivered: 17 October 2000
Status: Satisfied on 14 March 2012
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…
4 October 2000
Mortgage or charge
Delivered: 17 October 2000
Status: Satisfied on 14 March 2012
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts. All book debts and…

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