BELFAST DRUG LTD
BELFAST


Company number NI071217
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 14C ADELAIDE PARK, BELFAST, NORTHERN IRELAND, BT9 6FX
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Thalia House 7 Thalia Street Belfast BT12 5PT to 14C Adelaide Park Belfast BT9 6FX on 17 May 2017; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BELFAST DRUG LTD are www.belfastdrug.co.uk, and www.belfast-drug.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Belfast Drug Ltd is a Private Limited Company. The company registration number is NI071217. Belfast Drug Ltd has been working since 03 December 2008. The present status of the company is Active. The registered address of Belfast Drug Ltd is 14c Adelaide Park Belfast Northern Ireland Bt9 6fx. . HUTTON, William Neil is a Secretary of the company. HUTTON, William Neil is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
HUTTON, William Neil
Appointed Date: 06 January 2009
Director
HUTTON, William Neil
Appointed Date: 06 January 2009
60 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 06 January 2009
Appointed Date: 03 December 2008
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 January 2009
Appointed Date: 03 December 2008

Persons With Significant Control

Mr William Neil Hutton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BELFAST DRUG LTD Events

17 May 2017
Registered office address changed from Thalia House 7 Thalia Street Belfast BT12 5PT to 14C Adelaide Park Belfast BT9 6FX on 17 May 2017
03 Jan 2017
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
28 Jan 2009
Change of dirs/sec
11 Jan 2009
Updated mem and arts
09 Jan 2009
Cert change
09 Jan 2009
Resolution to change name
03 Dec 2008
Incorporation

BELFAST DRUG LTD Charges

1 July 2011
Floating charge
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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