CANDELA ENTERPRISES LIMITED
BELFAST


Company number NI072113
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address THE OFFICE DOCK UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO. ANTRIM, BT3 9DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Graham Stead as a director on 29 October 2016. The most likely internet sites of CANDELA ENTERPRISES LIMITED are www.candelaenterprises.co.uk, and www.candela-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Candela Enterprises Limited is a Private Limited Company. The company registration number is NI072113. Candela Enterprises Limited has been working since 24 March 2009. The present status of the company is Active. The registered address of Candela Enterprises Limited is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim Bt3 9de. . ROULSTON, Ken is a Secretary of the company. BRITTAINE, Robert Christopher is a Director of the company. O'NEILL, Michael is a Director of the company. ROULSTON, Ken is a Director of the company. STEAD, Graham Kenneth is a Director of the company. Secretary GILLESPIE, Stephen has been resigned. Secretary KANE, Dorothy May has been resigned. Director GILLESPIE, Stephen has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director WELLING, Daniel James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROULSTON, Ken
Appointed Date: 24 July 2015
Director
BRITTAINE, Robert Christopher
Appointed Date: 01 April 2014
73 years old
Director
O'NEILL, Michael
Appointed Date: 28 March 2011
47 years old
Director
ROULSTON, Ken
Appointed Date: 15 April 2009
65 years old
Director
STEAD, Graham Kenneth
Appointed Date: 29 October 2016
54 years old

Resigned Directors

Secretary
GILLESPIE, Stephen
Resigned: 24 July 2015
Appointed Date: 15 April 2009
Secretary
KANE, Dorothy May
Resigned: 15 April 2009
Appointed Date: 24 March 2009
Director
GILLESPIE, Stephen
Resigned: 24 July 2015
Appointed Date: 15 April 2009
73 years old
Director
HARRISON, Malcolm Joseph
Resigned: 15 April 2009
Appointed Date: 24 March 2009
51 years old
Director
KANE, Dorothy May
Resigned: 15 April 2009
Appointed Date: 24 March 2009
89 years old
Director
WELLING, Daniel James
Resigned: 31 October 2016
Appointed Date: 01 June 2015
49 years old

Persons With Significant Control

Mr Ken Roulston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANDELA ENTERPRISES LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Appointment of Mr Graham Stead as a director on 29 October 2016
11 Nov 2016
Termination of appointment of Daniel James Welling as a director on 31 October 2016
10 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
01 May 2009
Change of dirs/sec
01 May 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 May 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 May 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Mar 2009
Incorporation

CANDELA ENTERPRISES LIMITED Charges

1 July 2016
Charge code NI07 2113 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
6 June 2014
Charge code NI07 2113 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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