DOWN MUSSELS LTD
KILKEEL


Company number NI045102
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address C/O HENNING BROS., THE HARBOUR, KILKEEL, CO DOWN, BT34 4AX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 January 2017 with updates; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of DOWN MUSSELS LTD are www.downmussels.co.uk, and www.down-mussels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Down Mussels Ltd is a Private Limited Company. The company registration number is NI045102. Down Mussels Ltd has been working since 07 January 2003. The present status of the company is Active. The registered address of Down Mussels Ltd is C O Henning Bros The Harbour Kilkeel Co Down Bt34 4ax. . HENNING, Louise is a Secretary of the company. BARBE, Eddy is a Director of the company. BARBÉ, Michel is a Director of the company. Director HENNING, Harold Robert has been resigned. Director HENNING, John Wesley has been resigned. Director HENNING, Richard Andrew has been resigned. Director VERSPOOR, Cornelis Jan has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HENNING, Louise
Appointed Date: 07 January 2003
Director
BARBE, Eddy
Appointed Date: 13 July 2012
71 years old
Director
BARBÉ, Michel
Appointed Date: 01 June 2014
53 years old

Resigned Directors

Director
HENNING, Harold Robert
Resigned: 07 June 2005
Appointed Date: 07 January 2003
76 years old
Director
HENNING, John Wesley
Resigned: 07 June 2005
Appointed Date: 07 January 2003
72 years old
Director
HENNING, Richard Andrew
Resigned: 07 June 2005
Appointed Date: 07 January 2003
67 years old
Director
VERSPOOR, Cornelis Jan
Resigned: 13 July 2012
Appointed Date: 01 June 2005
56 years old

Persons With Significant Control

Mr Eddy Barbe
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

DOWN MUSSELS LTD Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 30 April 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 32 more events
07 Jan 2003
Certificate of incorporation
07 Jan 2003
Memorandum
07 Jan 2003
Articles
07 Jan 2003
Pars re dirs/sit reg off
07 Jan 2003
Decln complnce reg new co

DOWN MUSSELS LTD Charges

24 January 2004
Mortgage or charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ship's mortgage re: shipping vessel - dingenis jan bss…

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