D & W CARLISLE LTD
BALLYNAHINCH


Company number NI036456
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 18-20 LISBURN STREET, KNOCKDARRAGH, BALLYNAHINCH, CO DOWN, UNITED KINGDOM, BT24 8BD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 July 2016; Registered office address changed from 105 Belfast Road Ballynahinch BT24 8ED to 18-20 Lisburn Street Knockdarragh Ballynahinch Co Down BT24 8BD on 14 February 2017; Appointment of Mrs Carol Elizabeth Gates as a secretary on 4 January 2017. The most likely internet sites of D & W CARLISLE LTD are www.dwcarlisle.co.uk, and www.d-w-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. D W Carlisle Ltd is a Private Limited Company. The company registration number is NI036456. D W Carlisle Ltd has been working since 25 June 1999. The present status of the company is Active. The registered address of D W Carlisle Ltd is 18 20 Lisburn Street Knockdarragh Ballynahinch Co Down United Kingdom Bt24 8bd. . CARLISLE, David is a Secretary of the company. GATES, Carol Elizabeth is a Secretary of the company. AUSTIN, Jarlath Gabriel is a Director of the company. CARLISLE, David James is a Director of the company. CARLISLE, William Thomas is a Director of the company. Secretary O'HARE, Paul Francis has been resigned. Director AUSTIN, Jarlath Gabriel has been resigned. Director O'HARE, Paul Francis has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CARLISLE, David
Appointed Date: 19 December 2006
Secretary
GATES, Carol Elizabeth
Appointed Date: 04 January 2017
Director
AUSTIN, Jarlath Gabriel
Appointed Date: 22 February 2013
53 years old
Director
CARLISLE, David James
Appointed Date: 21 July 1999
72 years old
Director
CARLISLE, William Thomas
Appointed Date: 21 July 1999
66 years old

Resigned Directors

Secretary
O'HARE, Paul Francis
Resigned: 19 December 2006
Appointed Date: 25 June 1999
Director
AUSTIN, Jarlath Gabriel
Resigned: 19 December 2006
Appointed Date: 11 August 2003
53 years old
Director
O'HARE, Paul Francis
Resigned: 19 December 2006
Appointed Date: 21 July 2003
54 years old
Director
PALMER, Robert Desmond
Resigned: 22 July 1999
Appointed Date: 25 June 1999
84 years old

D & W CARLISLE LTD Events

08 May 2017
Full accounts made up to 31 July 2016
14 Feb 2017
Registered office address changed from 105 Belfast Road Ballynahinch BT24 8ED to 18-20 Lisburn Street Knockdarragh Ballynahinch Co Down BT24 8BD on 14 February 2017
04 Jan 2017
Appointment of Mrs Carol Elizabeth Gates as a secretary on 4 January 2017
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
25 Apr 2016
Full accounts made up to 31 July 2015
...
... and 76 more events
25 Jun 1999
Incorporation
25 Jun 1999
Memorandum
25 Jun 1999
Articles
25 Jun 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

D & W CARLISLE LTD Charges

31 March 2014
Charge code NI03 6456 0016
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: All that the lands and premises known as carlisle fresh…
31 March 2014
Charge code NI03 6456 0015
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: All that the lands and premises known as lands at…
31 March 2014
Charge code NI03 6456 0014
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Bp Oil UK LTD
Description: All that the lands and premises known as mourne fresh…
22 December 2009
Charge deed
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that and those the premises situate at and known as 209…
21 December 2007
Mortgage or charge
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All that property known as parkside…
21 December 2007
Mortgage or charge
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. Donardville, 16 castlewellan road…
7 March 2006
Mortgage or charge
Delivered: 24 March 2006
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage and charge - all monies. The freehold land and…
7 March 2006
Mortgage or charge
Delivered: 24 March 2006
Status: Satisfied on 30 June 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage debenture - all monies. The leasehold land and…
7 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage debenture - all monies. (A) by way of mortgage/…
7 March 2006
Mortgage or charge
Delivered: 24 March 2006
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage and charge - all monies. The freehold land and…
3 January 2006
Mortgage or charge
Delivered: 9 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed & floating charge - all monies. By way of fixed…
2 December 2004
Mortgage or charge
Delivered: 14 December 2004
Status: Satisfied on 19 December 2007
Persons entitled: Ulster Bank Limited + Ulster Bank Ireland Limited
Description: All monies charge over option agreement.. D & w carlisle…
3 November 2004
Mortgage or charge
Delivered: 11 November 2004
Status: Satisfied on 29 May 2008
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage. 5 downpatrick road, ardglass, county…
20 August 2003
Mortgage or charge
Delivered: 5 September 2003
Status: Satisfied on 19 December 2007
Persons entitled: Hsbc Bank PLC London
Description: All monies legal charge the property at: 209 belfast road…
17 June 2002
Mortgage or charge
Delivered: 20 June 2002
Status: Satisfied on 19 December 2007
Persons entitled: Square East, Belfast Ulster Bank Limited
Description: All monies deed of charge. A fixed charge over the…
4 November 1999
Mortgage or charge
Delivered: 10 November 1999
Status: Satisfied on 14 December 2007
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage/debenture a) a specific equitable…

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