FINE FOODS LISBURN ROAD LIMITED
21 OLD CHANNEL ROAD


Company number NI018130
Status Active
Incorporation Date 24 January 1985
Company Type Private Limited Company
Address THE OFFICE DOCK, UNIT 2, CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO ANTRIM, BT3 9DE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 16,666 . The most likely internet sites of FINE FOODS LISBURN ROAD LIMITED are www.finefoodslisburnroad.co.uk, and www.fine-foods-lisburn-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Fine Foods Lisburn Road Limited is a Private Limited Company. The company registration number is NI018130. Fine Foods Lisburn Road Limited has been working since 24 January 1985. The present status of the company is Active. The registered address of Fine Foods Lisburn Road Limited is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim Bt3 9de. . REID, Alan John Johnston is a Director of the company. Secretary BOYD, Harrison has been resigned. Director BOYD, Edwin has been resigned. Director BOYD, William Harrison has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
REID, Alan John Johnston
Appointed Date: 24 January 1985
59 years old

Resigned Directors

Secretary
BOYD, Harrison
Resigned: 06 April 2008
Appointed Date: 24 January 1985
Director
BOYD, Edwin
Resigned: 29 February 2008
Appointed Date: 24 January 1985
79 years old
Director
BOYD, William Harrison
Resigned: 06 April 2008
Appointed Date: 24 January 1985
82 years old

Persons With Significant Control

Mr Alan John Johnston Reid
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

FINE FOODS LISBURN ROAD LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 16,666
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 16,666
...
... and 84 more events
24 Jan 1985
Memorandum
24 Jan 1985
Articles
24 Jan 1985
Pars re dirs/sit reg offi
24 Jan 1985
Statement of nominal cap
24 Jan 1985
Decln complnce reg new co

FINE FOODS LISBURN ROAD LIMITED Charges

16 February 2001
Mortgage or charge
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies all the company's right, title…
16 February 2001
Mortgage or charge
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies all the company's rights, title…
5 April 2000
Mortgage or charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage/debenture a) a specific equitable…
23 December 1991
Mortgage or charge
Delivered: 30 December 1991
Status: Satisfied on 23 October 2001
Persons entitled: 468/472 Castlereagh Cantrell & Cochrane
Description: Deed of mortgage and charge - all monies the company's…
30 March 1990
Mortgage or charge
Delivered: 10 April 1990
Status: Satisfied on 23 October 2001
Persons entitled: 468/472 Castlereagh Cantrell & Cochrane
Description: Mortgage debenture all that tenancy enjoyed by the…

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