DAN AND VI'S LIMITED
CO. DOWN

Company number NI011943
Status Active
Incorporation Date 6 April 1977
Company Type Private Limited Company
Address 12 RAILWAY STREET, NEWCASTLE, CO. DOWN, BT33 0AL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 15,000 . The most likely internet sites of DAN AND VI'S LIMITED are www.danandvis.co.uk, and www.dan-and-vi-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Dan and Vi S Limited is a Private Limited Company. The company registration number is NI011943. Dan and Vi S Limited has been working since 06 April 1977. The present status of the company is Active. The registered address of Dan and Vi S Limited is 12 Railway Street Newcastle Co Down Bt33 0al. . SMYTH, Hugh Brendan is a Secretary of the company. SMYTH, Geraldine is a Director of the company. SMYTH, Hugh B is a Director of the company. Secretary SMYTH, Hugh has been resigned. Secretary SMYTH, Violet has been resigned. Director SMYTH, Violet has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SMYTH, Hugh Brendan
Appointed Date: 28 February 2006
Director
SMYTH, Geraldine
Appointed Date: 06 April 1977
75 years old
Director
SMYTH, Hugh B
Appointed Date: 06 April 1977
75 years old

Resigned Directors

Secretary
SMYTH, Hugh
Resigned: 23 January 2007
Appointed Date: 22 February 2006
Secretary
SMYTH, Violet
Resigned: 22 February 2006
Appointed Date: 06 April 1977
Director
SMYTH, Violet
Resigned: 22 February 2006
Appointed Date: 06 April 1977
97 years old

Persons With Significant Control

Mr Hugh Brendan Smyth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Geraldine Smyth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAN AND VI'S LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 15,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 15,000
...
... and 83 more events
06 Apr 1977
Memorandum
06 Apr 1977
Particulars re directors
06 Apr 1977
Situation of reg office
06 Apr 1977
Statement of nominal cap
06 Apr 1977
Decl on compl on incorp

DAN AND VI'S LIMITED Charges

11 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: All monies debenture. Lands situate at and known as lands…
25 January 1994
Mortgage or charge
Delivered: 4 February 1994
Status: Satisfied on 11 February 2008
Persons entitled: Aib Group (NI) PLC
Description: All monies mortgage. Commercial premises at railway street…
9 April 1991
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 12 April 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: No 4 railway street, newcastle, county down.

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