BRIAN A MOONEY LTD
NEWRY


Company number NI068423
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address CROBANE ENTERPRISE PARK, 25 HILLTOWN ROAD, NEWRY, BT34 2JL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of BRIAN A MOONEY LTD are www.brianamooney.co.uk, and www.brian-a-mooney.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Brian A Mooney Ltd is a Private Limited Company. The company registration number is NI068423. Brian A Mooney Ltd has been working since 10 March 2008. The present status of the company is Active. The registered address of Brian A Mooney Ltd is Crobane Enterprise Park 25 Hilltown Road Newry Bt34 2jl. . MOONEY, Brian Anthony is a Secretary of the company. MOONEY, Brian Anthony is a Director of the company. MOONEY, Ellen Elizabeth is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MOONEY, Brian Anthony
Appointed Date: 20 March 2008

Director
MOONEY, Brian Anthony
Appointed Date: 20 March 2008
60 years old

Director
MOONEY, Ellen Elizabeth
Appointed Date: 20 March 2008
60 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 March 2008
Appointed Date: 10 March 2008

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 March 2008
Appointed Date: 10 March 2008

Persons With Significant Control

Mr Brian Mooney
Notified on: 10 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

BRIAN A MOONEY LTD Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1

...
... and 19 more events
18 Apr 2008
Updated mem and arts
18 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

17 Apr 2008
Cert change
17 Apr 2008
Resolution to change name
10 Mar 2008
Incorporation

BRIAN A MOONEY LTD Charges

1 March 2010
Mortgage debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…