DONNYBROOK RETAIL LIMITED
BELFAST DONNYBROOK (HOLDINGS) LIMITED SKYLINE DIRECT (HOLDINGS) LIMITED


Company number NI605448
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 6-16 DUNCRUE CRESCENT, BELFAST, BT3 9BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 1 May 2016; Appointment of Mr Scott James Martin as a director on 21 December 2016; Appointment of Mr Stephen Kearns as a secretary on 10 October 2016. The most likely internet sites of DONNYBROOK RETAIL LIMITED are www.donnybrookretail.co.uk, and www.donnybrook-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Donnybrook Retail Limited is a Private Limited Company. The company registration number is NI605448. Donnybrook Retail Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Donnybrook Retail Limited is 6 16 Duncrue Crescent Belfast Bt3 9bw. . KEARNS, Stephen is a Secretary of the company. GEARY, Ian Thomas is a Director of the company. MARTIN, Scott James is a Director of the company. Secretary GEARY, Ian has been resigned. Secretary MC CABE, Colm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KEARNS, Stephen
Appointed Date: 10 October 2016
Director
GEARY, Ian Thomas
Appointed Date: 08 December 2010
56 years old
Director
MARTIN, Scott James
Appointed Date: 21 December 2016
57 years old

Resigned Directors

Secretary
GEARY, Ian
Resigned: 14 May 2012
Appointed Date: 08 December 2010
Secretary
MC CABE, Colm
Resigned: 10 October 2016
Appointed Date: 14 May 2012

DONNYBROOK RETAIL LIMITED Events

31 Jan 2017
Group of companies' accounts made up to 1 May 2016
21 Dec 2016
Appointment of Mr Scott James Martin as a director on 21 December 2016
10 Oct 2016
Appointment of Mr Stephen Kearns as a secretary on 10 October 2016
10 Oct 2016
Termination of appointment of Colm Mc Cabe as a secretary on 10 October 2016
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,646.992324
...
... and 31 more events
17 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
25 Nov 2011
Particulars of a mortgage or charge / charge no: 1
04 Jan 2011
Statement of capital following an allotment of shares on 14 December 2010
  • GBP 73,800
10 Dec 2010
Statement of capital following an allotment of shares on 9 December 2010
  • GBP 1.00
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DONNYBROOK RETAIL LIMITED Charges

21 November 2011
Mortgage debenture
Delivered: 25 November 2011
Status: Satisfied on 26 June 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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