G.F. O'BRIEN (NI) LIMITED


Company number NI068324
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 5 BROAD STREET, MAGHERAFELT, BT45 6EB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 31 January 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of G.F. O'BRIEN (NI) LIMITED are www.gfobrienni.co.uk, and www.g-f-o-brien-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. G F O Brien Ni Limited is a Private Limited Company. The company registration number is NI068324. G F O Brien Ni Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of G F O Brien Ni Limited is 5 Broad Street Magherafelt Bt45 6eb. . O'BRIEN, Aisling Anne Ward is a Secretary of the company. O'BRIEN, Aisling Anne Ward is a Director of the company. O'BRIEN, Gerald Francis is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
O'BRIEN, Aisling Anne Ward
Appointed Date: 03 March 2008

Director
O'BRIEN, Aisling Anne Ward
Appointed Date: 03 March 2008
50 years old

Director
O'BRIEN, Gerald Francis
Appointed Date: 03 March 2008
76 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 March 2008
Appointed Date: 03 March 2008

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Gerald Francis O'Brien
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

G.F. O'BRIEN (NI) LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

29 Mar 2016
Satisfaction of charge 2 in full
29 Mar 2016
Satisfaction of charge 1 in full
...
... and 20 more events
29 Mar 2010
Director's details changed for Gerald O'brien on 29 March 2010
07 Mar 2009
03/03/09 annual return shuttle
03 Dec 2008
Change of dirs/sec
03 Dec 2008
Change of dirs/sec
03 Mar 2008
Incorporation

G.F. O'BRIEN (NI) LIMITED Charges

5 March 2013
Debenture
Delivered: 26 March 2013
Status: Satisfied on 29 March 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2013
Debenture
Delivered: 21 March 2013
Status: Satisfied on 29 March 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…