CARNBURN LIMITED
BELFAST


Company number NI607756
Status Liquidation
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address THE GATELODGE 33, MASSEY AVENUE, BELFAST, ANTRIM, BT4 2JT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of receipts and payments to 26 August 2016; Statement of affairs; Appointment of a liquidator. The most likely internet sites of CARNBURN LIMITED are www.carnburn.co.uk, and www.carnburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Carnburn Limited is a Private Limited Company. The company registration number is NI607756. Carnburn Limited has been working since 07 June 2011. The present status of the company is Liquidation. The registered address of Carnburn Limited is The Gatelodge 33 Massey Avenue Belfast Antrim Bt4 2jt. . NEWELL, Samuel Hugh is a Director of the company. Secretary NEWELL, Ian William has been resigned. Director NEWELL, Carole has been resigned. Director NEWELL, Carole has been resigned. Director NEWELL, Ian William has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
NEWELL, Samuel Hugh
Appointed Date: 01 May 2014
57 years old

Resigned Directors

Secretary
NEWELL, Ian William
Resigned: 01 September 2013
Appointed Date: 01 September 2012
Director
NEWELL, Carole
Resigned: 02 May 2014
Appointed Date: 24 January 2012
80 years old
Director
NEWELL, Carole
Resigned: 07 November 2011
Appointed Date: 24 August 2011
80 years old
Director
NEWELL, Ian William
Resigned: 24 January 2012
Appointed Date: 06 September 2011
54 years old
Director
REDPATH, Denise
Resigned: 24 August 2011
Appointed Date: 07 June 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 August 2011
Appointed Date: 07 June 2011

CARNBURN LIMITED Events

07 Sep 2016
Statement of receipts and payments to 26 August 2016
10 Sep 2015
Statement of affairs
10 Sep 2015
Appointment of a liquidator
10 Sep 2015
Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
  • LRESC(NI) ‐ Special resolution to wind up
  • LRESC(NI) ‐ Special resolution to wind up
  • LRESC(NI) ‐ Special resolution to wind up
09 Sep 2015
Compulsory strike-off action has been suspended
...
... and 18 more events
05 Sep 2011
Resolutions
  • RES13 ‐ Transfer of shares 24/08/2011
05 Sep 2011
Termination of appointment of Denise Redpath as a director
05 Sep 2011
Termination of appointment of Cs Director Services Limited as a director
05 Sep 2011
Appointment of Carole Newell as a director
07 Jun 2011
Incorporation

CARNBURN LIMITED Charges

5 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: Fixed and floating charge over the undertaking and all…

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