EIGHT SOUTH LTD
BELFAST


Company number NI625940
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 248 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge NI6259400001 in full. The most likely internet sites of EIGHT SOUTH LTD are www.eightsouth.co.uk, and www.eight-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Eight South Ltd is a Private Limited Company. The company registration number is NI625940. Eight South Ltd has been working since 01 August 2014. The present status of the company is Active. The registered address of Eight South Ltd is 248 Upper Newtownards Road Belfast Bt4 3eu. . STINTON, Elizabeth is a Director of the company. Director SAGGERS, Trevor has been resigned. Director THOMAS, Agnes has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
STINTON, Elizabeth
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Director
SAGGERS, Trevor
Resigned: 04 May 2015
Appointed Date: 01 August 2014
71 years old
Director
THOMAS, Agnes
Resigned: 04 May 2015
Appointed Date: 01 August 2014
61 years old

Persons With Significant Control

Mr Trevor Saggers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Agnes Thomas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIGHT SOUTH LTD Events

06 Oct 2016
Confirmation statement made on 1 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2016
Satisfaction of charge NI6259400001 in full
15 Jul 2016
Satisfaction of charge NI6259400002 in full
30 Jun 2016
Previous accounting period shortened from 31 December 2015 to 30 September 2015
...
... and 8 more events
22 Jun 2015
Termination of appointment of Agnes Thomas as a director on 4 May 2015
18 Jun 2015
Current accounting period extended from 31 August 2015 to 30 November 2015
02 Jan 2015
Registration of charge NI6259400001, created on 23 December 2014
02 Jan 2015
Registration of charge NI6259400002, created on 19 December 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

EIGHT SOUTH LTD Charges

23 June 2016
Charge code NI62 5940 0005
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Contains fixed charge…
23 June 2016
Charge code NI62 5940 0004
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: All that and those the land and property known as eight…
23 June 2016
Charge code NI62 5940 0003
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Contains fixed charge…
23 December 2014
Charge code NI62 5940 0001
Delivered: 2 January 2015
Status: Satisfied on 15 July 2016
Persons entitled: Eastern Credit Limited
Description: All that freehold land situate at 16-20 ballynahinch road…
19 December 2014
Charge code NI62 5940 0002
Delivered: 2 January 2015
Status: Satisfied on 15 July 2016
Persons entitled: Eastern Credit Limited
Description: Contains fixed charge…

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