BENGAL LISBURN ROAD LIMITED
LISBURN MOYNE SHELF COMPANY (NO.293) LIMITED


Company number NI606519
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address 18 BACHELORS WALK, LISBURN, ANTRIM, BT28 1XJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of BENGAL LISBURN ROAD LIMITED are www.bengallisburnroad.co.uk, and www.bengal-lisburn-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bengal Lisburn Road Limited is a Private Limited Company. The company registration number is NI606519. Bengal Lisburn Road Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Bengal Lisburn Road Limited is 18 Bachelors Walk Lisburn Antrim Bt28 1xj. . AHMED ARIF, Mustaq is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director AHMED, Farooq Ahmed has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AHMED ARIF, Mustaq
Appointed Date: 09 June 2011
59 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 09 June 2011
Appointed Date: 09 March 2011
Director
AHMED, Farooq Ahmed
Resigned: 27 January 2014
Appointed Date: 09 June 2011
51 years old
Director
FULTON, Richard
Resigned: 09 June 2011
Appointed Date: 09 March 2011
72 years old
Director
KEARNS, John Joseph
Resigned: 09 June 2011
Appointed Date: 09 March 2011
57 years old

BENGAL LISBURN ROAD LIMITED Events

17 Jul 2016
Total exemption small company accounts made up to 31 August 2015
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
12 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
04 Jun 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 15 more events
10 Jun 2011
Termination of appointment of John Kearns as a director
10 Jun 2011
Termination of appointment of Richard Fulton as a director
10 Jun 2011
Company name changed moyne shelf company (no.293) LIMITED\certificate issued on 10/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
10 Jun 2011
Change of name notice
09 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BENGAL LISBURN ROAD LIMITED Charges

10 July 2014
Charge code NI60 6519 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property situate and known as the bengal…
21 March 2012
Floating charge
Delivered: 29 March 2012
Status: Satisfied on 8 July 2014
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

Similar Companies

BENGAL LANCER (ALDERSHOT) LTD BENGAL LANCER UK LTD BENGAL LISBURN ROAD ONE LIMITED BENGAL LODGE STONE LTD BENGAL LOUNGE (HULL) LTD BENGAL LOUNGE (POCKLINGTON) LIMITED BENGAL LOUNGE BRIDGEND LIMITED