BRAIDVIEW TRADING LIMITED


Company number NI051766
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 21 HOWARD STREET, BELFAST, BT1 6NB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 4,502,161 . The most likely internet sites of BRAIDVIEW TRADING LIMITED are www.braidviewtrading.co.uk, and www.braidview-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Braidview Trading Limited is a Private Limited Company. The company registration number is NI051766. Braidview Trading Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Braidview Trading Limited is 21 Howard Street Belfast Bt1 6nb. . DIAMOND, Eamon Daniel is a Secretary of the company. DIAMOND, Eamon Daniel is a Director of the company. DIAMOND, Eileen is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DIAMOND, Eamon Daniel
Appointed Date: 21 September 2004
Director
DIAMOND, Eamon Daniel
Appointed Date: 14 October 2004
70 years old
Director
DIAMOND, Eileen
Appointed Date: 14 October 2004
67 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 October 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mrs Eileen Diamond
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamon Daniel Diamond
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAIDVIEW TRADING LIMITED Events

18 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 Jun 2016
Accounts for a medium company made up to 30 September 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4,502,161
30 Jun 2015
Accounts for a medium company made up to 30 September 2014
09 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 4,502,161
...
... and 37 more events
20 Oct 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Sep 2004
Articles
21 Sep 2004
Memorandum
21 Sep 2004
Decln complnce reg new co
21 Sep 2004
Pars re dirs/sit reg off

BRAIDVIEW TRADING LIMITED Charges

18 September 2012
Charge over licences
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: "Licences" means each and every licence as…
18 September 2012
Indenture of mortgage/charge
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The premises comprised in folio AN124746,county antrim and…
22 September 2006
Mortgage or charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage and charge. The premises of braidview…
16 February 2006
Debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Composite debenture - all monies. (A) a mortgage over all…

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