BOW STREET MALL LIMITED
BELFAST


Company number NI041277
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a medium company made up to 30 September 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of BOW STREET MALL LIMITED are www.bowstreetmall.co.uk, and www.bow-street-mall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Bow Street Mall Limited is a Private Limited Company. The company registration number is NI041277. Bow Street Mall Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Bow Street Mall Limited is Aisling House 50 Stranmillis Embankment Belfast Bt9 5fl. . MCCORMACK, Patrick Anthony is a Director of the company. Secretary HERBERT, Michael Arthur has been resigned. Director HERBERT, Lesley Elizabeth has been resigned. Director HERBERT, Michael Arthur has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCCORMACK, Patrick Anthony
Appointed Date: 17 June 2016
85 years old

Resigned Directors

Secretary
HERBERT, Michael Arthur
Resigned: 17 June 2016
Appointed Date: 06 August 2001
Director
HERBERT, Lesley Elizabeth
Resigned: 01 April 2013
Appointed Date: 06 September 2001
62 years old
Director
HERBERT, Michael Arthur
Resigned: 17 June 2016
Appointed Date: 06 September 2001
68 years old
Director
MOYNE NOMINEES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Dongegall Place Investments Limited
Notified on: 6 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Patrick Anthony Mc Cormack
Notified on: 6 August 2016
85 years old
Nature of control: Has significant influence or control

BOW STREET MALL LIMITED Events

05 Oct 2016
Accounts for a medium company made up to 30 September 2015
03 Sep 2016
Compulsory strike-off action has been discontinued
02 Sep 2016
Confirmation statement made on 6 August 2016 with updates
30 Aug 2016
First Gazette notice for compulsory strike-off
22 Jun 2016
Termination of appointment of Michael Arthur Herbert as a director on 17 June 2016
...
... and 54 more events
06 Aug 2001
Certificate of incorporation
06 Aug 2001
Memorandum
06 Aug 2001
Articles
06 Aug 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BOW STREET MALL LIMITED Charges

4 October 2013
Charge code NI04 1277 0012
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…
27 August 2010
Deed of rent assignment and charge
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: ...Folios an 12955 county antrim, AN45970 county antrim…
27 August 2010
Deed of assignation of rents
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All and whole the subjects known as 7 renfrew street…
11 February 2005
Deed of assignment
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of assignment of rent.. The gross rents…
11 February 2005
Mortgage or charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge.. Firstly. All the freehold…
12 November 2003
Mortgage or charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: The Governor And Of Ireland Dublin
Description: All monie mortgage. 71 antrim street, lisburn.
19 June 2003
Mortgage or charge
Delivered: 23 June 2003
Status: Outstanding
Persons entitled: Of Ireland Lower The Governor And Dublin 2
Description: All monies assignation of rents the property known as ugc…
13 June 2003
Mortgage or charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies standard security the property known as ugc…
26 November 2001
Mortgage or charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all monies all that the premises held in fee…
1 November 2001
Mortgage or charge
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture - all monies all that the premises held in folios…
1 November 2001
Mortgage or charge
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all monies all that the premises held under 1…
1 November 2001
Mortgage or charge
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Charge - all monies all that the property held in folios…

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