FISHERWICK INNS LIMITED


Company number NI016387
Status Active
Incorporation Date 21 January 1983
Company Type Private Limited Company
Address 1-9 WINECELLAR ENTRY, BELFAST, BT1 1QW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
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 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of FISHERWICK INNS LIMITED are www.fisherwickinns.co.uk, and www.fisherwick-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Fisherwick Inns Limited is a Private Limited Company. The company registration number is NI016387. Fisherwick Inns Limited has been working since 21 January 1983. The present status of the company is Active. The registered address of Fisherwick Inns Limited is 1 9 Winecellar Entry Belfast Bt1 1qw. . DIVER, Patricia is a Secretary of the company. DIVER, Anthony is a Director of the company. MCGRATH, Nicole Jane is a Director of the company. Secretary DIVER, Anthony has been resigned. Director O'NEILL, Anne has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
DIVER, Patricia
Appointed Date: 17 December 2007

Director
DIVER, Anthony
Appointed Date: 26 January 2003
79 years old

Director
MCGRATH, Nicole Jane
Appointed Date: 26 May 2014
40 years old

Resigned Directors

Secretary
DIVER, Anthony
Resigned: 17 December 2007
Appointed Date: 21 January 1983

Director
O'NEILL, Anne
Resigned: 17 December 2007
Appointed Date: 21 January 1983
64 years old

Persons With Significant Control

Mr Anthony Diver
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FISHERWICK INNS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 84 more events
21 Jan 1983
Pars re dirs/sit reg offi
21 Jan 1983
Decl on compl on incorp
21 Jan 1983
Articles
21 Jan 1983
Memorandum
21 Jan 1983
Statement of nominal cap

FISHERWICK INNS LIMITED Charges

16 April 1992
Mortgage or charge
Delivered: 24 April 1992
Status: Satisfied on 21 September 2005
Persons entitled: Bass Ireland Limited
Description: 48 and great victoria street belfast together with fixtures…
5 September 1989
Mortgage
Delivered: 6 September 1989
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The monaco bar 17 lombard street belfast.
29 August 1985
Mortgage or charge
Delivered: 11 September 1985
Status: Satisfied on 21 September 2005
Persons entitled: Bank of Ireland
Description: Debenture- the companys undertaking and all its property…