Company number NI060172
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 22 LOWER WINDSOR AVENUE, BELFAST, BT9 7DW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are All of the property or undertaking has been released from charge NI0601720001; All of the property or undertaking has been released from charge NI0601720004; All of the property or undertaking has been released from charge NI0601720005. The most likely internet sites of BELFAST ELECTRICAL SUPPLIES LTD are www.belfastelectricalsupplies.co.uk, and www.belfast-electrical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Belfast Electrical Supplies Ltd is a Private Limited Company.
The company registration number is NI060172. Belfast Electrical Supplies Ltd has been working since 18 July 2006.
The present status of the company is Active. The registered address of Belfast Electrical Supplies Ltd is 22 Lower Windsor Avenue Belfast Bt9 7dw. . BRANNAGH, Caroline is a Director of the company. BRANNAGH, Stephen is a Director of the company. Secretary KELLY, John P has been resigned. Director BRANNAGH, Linda has been resigned. Director BRANNAGH, Stephen has been resigned. Director KELLY, John G has been resigned. Director KELLY, John P has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Secretary
KELLY, John P
Resigned: 14 June 2011
Appointed Date: 18 July 2006
Director
BRANNAGH, Linda
Resigned: 06 September 2014
Appointed Date: 06 September 2014
65 years old
Director
BRANNAGH, Stephen
Resigned: 06 September 2014
Appointed Date: 02 January 2009
63 years old
Director
KELLY, John G
Resigned: 14 June 2011
Appointed Date: 18 July 2006
53 years old
Director
KELLY, John P
Resigned: 14 June 2011
Appointed Date: 18 July 2006
58 years old
Persons With Significant Control
Mr Stephen Brannagh
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Caroline Brannagh
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELFAST ELECTRICAL SUPPLIES LTD Events
12 May 2017
All of the property or undertaking has been released from charge NI0601720001
12 May 2017
All of the property or undertaking has been released from charge NI0601720004
12 May 2017
All of the property or undertaking has been released from charge NI0601720005
12 May 2017
All of the property or undertaking has been released from charge NI0601720002
12 May 2017
All of the property or undertaking has been released from charge NI0601720003
...
... and 37 more events
17 Sep 2008
18/07/08 annual return shuttle
18 Feb 2008
31/03/07 annual accts
03 Aug 2007
18/07/07 annual return shuttle
07 Sep 2006
Change of ARD
18 Jul 2006
Incorporation
5 December 2016
Charge code NI06 0172 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
6 July 2016
Charge code NI06 0172 0005
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
20 October 2015
Charge code NI06 0172 0004
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Premises known as unit 9 lanark way business park, belfast…
13 October 2015
Charge code NI06 0172 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Unit 11 lanark way business park, belfast being the…
9 October 2015
Charge code NI06 0172 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
2 July 2015
Charge code NI06 0172 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…