CARMICHAELS (NI) LIMITED


Company number NI051107
Status Active
Incorporation Date 3 July 2004
Company Type Private Limited Company
Address 21 BEDFORD STREET, BELFAST, BT2 7EJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CARMICHAELS (NI) LIMITED are www.carmichaelsni.co.uk, and www.carmichaels-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Carmichaels Ni Limited is a Private Limited Company. The company registration number is NI051107. Carmichaels Ni Limited has been working since 03 July 2004. The present status of the company is Active. The registered address of Carmichaels Ni Limited is 21 Bedford Street Belfast Bt2 7ej. . CARMICHAEL, Elaine Alison is a Secretary of the company. CARMICHAEL, Elaine Alison is a Director of the company. CARMICHAEL, Ian Walter is a Director of the company. CARMICHAEL, Keith is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CARMICHAEL, Elaine Alison
Appointed Date: 03 July 2004
Director
CARMICHAEL, Elaine Alison
Appointed Date: 08 July 2004
63 years old
Director
CARMICHAEL, Ian Walter
Appointed Date: 08 July 2004
58 years old
Director
CARMICHAEL, Keith
Appointed Date: 08 July 2004
62 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 08 July 2004
Appointed Date: 03 July 2004
51 years old
Director
KANE, Dorothy May
Resigned: 08 July 2004
Appointed Date: 03 July 2004
89 years old

Persons With Significant Control

Mr Keith Carmichael
Notified on: 3 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Walter Carmichael
Notified on: 3 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMICHAELS (NI) LIMITED Events

08 May 2017
Accounts for a small company made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 3 July 2016 with updates
16 Feb 2016
Full accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 9,999.9998
01 Apr 2015
Full accounts made up to 30 June 2014
...
... and 42 more events
14 Jul 2004
Resolution to change name
03 Jul 2004
Decln complnce reg new co
03 Jul 2004
Articles
03 Jul 2004
Memorandum
03 Jul 2004
Pars re dirs/sit reg off

CARMICHAELS (NI) LIMITED Charges

4 October 2012
Charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Lease in respect of "the groomsport inn ",26-28 main street…
1 February 2012
Charge
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All that and those the lands and premises situate at and…
1 February 2012
Charge
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All that and those the lands and premises situate at and…
1 February 2012
Charge
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All that and those the leasehold lands and premises situate…
25 February 2008
Mortgage or charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 10 glenburn park, bangor…
25 February 2008
Mortgage or charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. 12 glenburn park, bangor comprised in…
25 February 2008
Mortgage or charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. 1 carohill drive, bangor comprised in…
25 February 2008
Mortgage or charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 1 cherrymount park, bangor…
16 November 2007
Mortgage or charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All that and those the…
31 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage debenture- all monies. 1.. (a) by way of fixed…

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