D. SHANNON STEWART LIMITED
CO DOWN


Company number NI012954
Status Active
Incorporation Date 7 August 1978
Company Type Private Limited Company
Address 74 SCARVA ROAD, BANBRIDGE, CO DOWN, BT32 3QD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Second filing for the appointment of Lisa Stevenson as a director. The most likely internet sites of D. SHANNON STEWART LIMITED are www.dshannonstewart.co.uk, and www.d-shannon-stewart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. D Shannon Stewart Limited is a Private Limited Company. The company registration number is NI012954. D Shannon Stewart Limited has been working since 07 August 1978. The present status of the company is Active. The registered address of D Shannon Stewart Limited is 74 Scarva Road Banbridge Co Down Bt32 3qd. . GORDON, James Robert Paul is a Secretary of the company. CLARK, Derek John is a Director of the company. GORDON, Carol Jane is a Director of the company. GORDON, Christina Teresa is a Director of the company. GORDON, Gareth Paul is a Director of the company. GORDON, James Robert Paul is a Director of the company. GORDON, Nicole is a Director of the company. GORDON, Ryan Kyle is a Director of the company. MCQUILLAN, Fiona Jill is a Director of the company. STEVENSON, Lisa is a Director of the company. WALKER, Neil David is a Director of the company. Director GORDON, John Neil Bell has been resigned. Director STEWART, David Shannon has been resigned. Director STEWART, Florence has been resigned. Director STEWART, Stephen David has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GORDON, James Robert Paul
Appointed Date: 07 August 1978
Director
CLARK, Derek John
Appointed Date: 21 April 2016
58 years old
Director
GORDON, Carol Jane
Appointed Date: 01 January 2005
77 years old
Director
GORDON, Christina Teresa
Appointed Date: 01 November 2004
68 years old
Director
GORDON, Gareth Paul
Appointed Date: 21 April 2016
46 years old
Director
GORDON, James Robert Paul
Appointed Date: 28 August 1998
71 years old
Director
GORDON, Nicole
Appointed Date: 21 April 2016
34 years old
Director
GORDON, Ryan Kyle
Appointed Date: 21 April 2016
48 years old
Director
MCQUILLAN, Fiona Jill
Appointed Date: 21 April 2016
43 years old
Director
STEVENSON, Lisa
Appointed Date: 21 April 2016
40 years old
Director
WALKER, Neil David
Appointed Date: 21 April 2016
56 years old

Resigned Directors

Director
GORDON, John Neil Bell
Resigned: 20 April 2016
Appointed Date: 28 August 1998
73 years old
Director
STEWART, David Shannon
Resigned: 28 August 1998
Appointed Date: 07 August 1978
89 years old
Director
STEWART, Florence
Resigned: 28 August 1998
Appointed Date: 07 August 1978
88 years old
Director
STEWART, Stephen David
Resigned: 28 August 1998
Appointed Date: 07 August 1978
56 years old

Persons With Significant Control

Mr James Robert Paul Gordon
Notified on: 1 May 2016
71 years old
Nature of control: Has significant influence or control

D. SHANNON STEWART LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Dec 2016
Second filing for the appointment of Lisa Stevenson as a director
04 May 2016
Resolutions
  • RES13 ‐ Creation of new share class 20/04/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2016
Appointment of Mr Gareth Paul Gordon as a director on 21 April 2016
...
... and 112 more events
07 Aug 1978
Memorandum
07 Aug 1978
Particulars re directors
07 Aug 1978
Situation of reg office
07 Aug 1978
Statement of nominal cap
07 Aug 1978
Articles

D. SHANNON STEWART LIMITED Charges

10 June 2010
Charge
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: ...Now known as 27 scotch street armagh...now known as 29…
12 October 2009
Charge
Delivered: 22 October 2009
Status: Satisfied on 26 July 2010
Persons entitled: Northern Bank Limited
Description: The premises comprised in the conveyance dated the 2ND day…
18 May 2004
Mortgage or charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking 27/29 scotch st armagh.

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