DELI-LITES (WARRENPOINT) LIMITED
WARRENPOINT


Company number NI040536
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address UNIT 1, MILLTOWN INDUSTRIAL ESTATE, WARRENPOINT, CO. DOWN, BT34 3FN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 20,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DELI-LITES (WARRENPOINT) LIMITED are www.deliliteswarrenpoint.co.uk, and www.deli-lites-warrenpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Deli Lites Warrenpoint Limited is a Private Limited Company. The company registration number is NI040536. Deli Lites Warrenpoint Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Deli Lites Warrenpoint Limited is Unit 1 Milltown Industrial Estate Warrenpoint Co Down Bt34 3fn. . REID, Jacqueline is a Secretary of the company. REEL, Caroline is a Director of the company. REID, Brian is a Director of the company. REID, Jacqueline is a Director of the company. Secretary REEL, Jacqueline has been resigned. Secretary TRAINOR, Elaine has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REID, Jacqueline
Appointed Date: 01 July 2007
Director
REEL, Caroline
Appointed Date: 06 April 2001
57 years old
Director
REID, Brian
Appointed Date: 06 April 2001
49 years old
Director
REID, Jacqueline
Appointed Date: 06 April 2001
47 years old

Resigned Directors

Secretary
REEL, Jacqueline
Resigned: 31 July 2007
Appointed Date: 02 April 2001
Secretary
TRAINOR, Elaine
Resigned: 30 June 2007
Appointed Date: 31 July 2007
Director
HARRISON, Malcolm Joseph
Resigned: 06 April 2001
Appointed Date: 02 April 2001
51 years old
Director
KANE, Dorothy May
Resigned: 06 April 2001
Appointed Date: 02 April 2001
89 years old

DELI-LITES (WARRENPOINT) LIMITED Events

15 Sep 2016
Accounts for a small company made up to 31 March 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20,000
06 Oct 2015
Accounts for a small company made up to 31 March 2015
30 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 20,000
27 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 54 more events
02 Apr 2001
Incorporation
02 Apr 2001
Articles
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.
02 Apr 2001
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.
02 Apr 2001
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.
02 Apr 2001
Memorandum

DELI-LITES (WARRENPOINT) LIMITED Charges

31 July 2007
Mortgage or charge
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The leasehold properties situate and…
10 July 2007
Mortgage or charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
30 November 2006
Mortgage or charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage deed. The property known as 26 church…
24 August 2006
Mortgage or charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of fixed…
11 May 2001
Mortgage or charge
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture - all monies all that the lands comprised in…
11 May 2001
Mortgage or charge
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Charge - all monies all that the lands comprised in folio…

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