DIANE EMMA PAUL LTD
CARRICKFERGUS


Company number NI048481
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 27 JOYMOUNT, CARRICKFERGUS, NORTHERN IRELAND, BT38 7DN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mrs Dianne Horner on 30 October 2016. The most likely internet sites of DIANE EMMA PAUL LTD are www.dianeemmapaul.co.uk, and www.diane-emma-paul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Diane Emma Paul Ltd is a Private Limited Company. The company registration number is NI048481. Diane Emma Paul Ltd has been working since 29 October 2003. The present status of the company is Active. The registered address of Diane Emma Paul Ltd is 27 Joymount Carrickfergus Northern Ireland Bt38 7dn. . MCCUSKER, Paul is a Secretary of the company. HORNER, Dianne is a Director of the company. Director SMYTH, Regan Tracey has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCCUSKER, Paul
Appointed Date: 29 October 2003
Director
HORNER, Dianne
Appointed Date: 29 October 2003
69 years old

Resigned Directors

Director
SMYTH, Regan Tracey
Resigned: 29 October 2003
Appointed Date: 29 October 2003
57 years old

Persons With Significant Control

Mrs Dianne Horner
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DIANE EMMA PAUL LTD Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
31 Oct 2016
Director's details changed for Mrs Dianne Horner on 30 October 2016
22 Sep 2016
Registered office address changed from 10 Farmlodge Stables Greenisland Co Antrim BT38 8ZL to 27 Joymount Carrickfergus BT38 7DN on 22 September 2016
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
12 Nov 2003
Change in sit reg add
29 Oct 2003
Memorandum
29 Oct 2003
Articles
29 Oct 2003
Pars re dirs/sit reg off
29 Oct 2003
Decln complnce reg new co

DIANE EMMA PAUL LTD Charges

8 January 2009
Mortgage or charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Property known as "the brown cow inn"…
19 July 2008
Mortgage or charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Property known as "the brown cow inn"…
12 October 2004
Mortgage or charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Diageo NI LTD
Description: All monies mortgage the borwn cow inn situate at 9,10,11,12…
6 May 2004
Mortgage or charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking 12 fairview terrace…
4 May 2004
Mortgage or charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts all book debts and other debts…
4 May 2004
Mortgage or charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…

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