DISTILLERS ARMS LIMITED - THE
BUSHMILLS


Company number NI035067
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 28 BALLYCLOGH ROAD, BUSHMILLS, COUNTY ANTRIM, BT57 8UZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DISTILLERS ARMS LIMITED - THE are www.distillersarmslimited.co.uk, and www.distillers-arms-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Distillers Arms Limited The is a Private Limited Company. The company registration number is NI035067. Distillers Arms Limited The has been working since 27 October 1998. The present status of the company is Active. The registered address of Distillers Arms Limited The is 28 Ballyclogh Road Bushmills County Antrim Bt57 8uz. . CLARKE, Belinda is a Secretary of the company. CLARKE, Simon Paul Hugh is a Director of the company. Secretary CLARKE, Hugh Hobson has been resigned. Director CLARKE, Hugh Hobson has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CLARKE, Belinda
Appointed Date: 31 March 2008
Director
CLARKE, Simon Paul Hugh
Appointed Date: 07 December 1998
55 years old

Resigned Directors

Secretary
CLARKE, Hugh Hobson
Resigned: 31 March 2008
Appointed Date: 27 October 1998
Director
CLARKE, Hugh Hobson
Resigned: 31 March 2008
Appointed Date: 07 December 1998
78 years old
Director
KANE, Dorothy May
Resigned: 07 December 1998
Appointed Date: 27 October 1998
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 07 December 1998
Appointed Date: 27 October 1998
65 years old

Persons With Significant Control

Mr Simon Paul Hugh Clarke
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DISTILLERS ARMS LIMITED - THE Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 252,452
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
27 Oct 1998
Memorandum
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.
27 Oct 1998
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.
27 Oct 1998
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.
27 Oct 1998
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.
27 Oct 1998
Incorporation

DISTILLERS ARMS LIMITED - THE Charges

11 January 2002
Mortgage or charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies (a) a specific equitable…
22 June 2001
Mortgage or charge
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…

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