CALLA HOUSE LIMITED
ARMAGH


Company number NI618221
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 16 CLOVENEDEN ROAD, LOUGHGALL, ARMAGH, NORTHERN IRELAND, BT61 8JZ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 601-605 Lisburn Road Belfast BT9 7GS Northern Ireland to 16 Cloveneden Road Loughgall Armagh BT61 8JZ on 23 May 2017; Statement of capital on 17 May 2017 GBP 6 ; Confirmation statement made on 3 May 2017 with updates. The most likely internet sites of CALLA HOUSE LIMITED are www.callahouse.co.uk, and www.calla-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Calla House Limited is a Private Limited Company. The company registration number is NI618221. Calla House Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Calla House Limited is 16 Cloveneden Road Loughgall Armagh Northern Ireland Bt61 8jz. . KELLY, Anna Marie is a Director of the company. LANGSFORD, Paul is a Director of the company. Director KELLY, Anna Marie has been resigned. Director LANGSFORD, Paul has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
KELLY, Anna Marie
Appointed Date: 01 March 2016
61 years old
Director
LANGSFORD, Paul
Appointed Date: 04 May 2017
54 years old

Resigned Directors

Director
KELLY, Anna Marie
Resigned: 10 May 2013
Appointed Date: 03 May 2013
61 years old
Director
LANGSFORD, Paul
Resigned: 28 April 2017
Appointed Date: 10 May 2013
54 years old

Persons With Significant Control

Belfast Bar Co. Limited
Notified on: 3 May 2017
Nature of control: Ownership of shares – 75% or more
Mr Peter James Dolan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Patrick Beirne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLA HOUSE LIMITED Events

23 May 2017
Registered office address changed from 601-605 Lisburn Road Belfast BT9 7GS Northern Ireland to 16 Cloveneden Road Loughgall Armagh BT61 8JZ on 23 May 2017
17 May 2017
Statement of capital on 17 May 2017
  • GBP 6
15 May 2017
Confirmation statement made on 3 May 2017 with updates
15 May 2017
Change of share class name or designation
15 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
29 Aug 2014
First Gazette notice for compulsory strike-off
14 May 2013
Registered office address changed from 16 Cloveneden Road Loughgall Armagh BT61 8JZ Northern Ireland on 14 May 2013
10 May 2013
Termination of appointment of Anna Kelly as a director
10 May 2013
Appointment of Mr Paul Langsford as a director
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALLA HOUSE LIMITED Charges

3 May 2017
Charge code NI61 8221 0001
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Osf (UK) I Limited (as Security Trustee)
Description: Contains fixed charge…

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