GILLIAN MCKEE LIMITED
BELFAST D&G MCKEE HOLDINGS LIMITED


Company number NI035377
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 248 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of GILLIAN MCKEE LIMITED are www.gillianmckee.co.uk, and www.gillian-mckee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Gillian Mckee Limited is a Private Limited Company. The company registration number is NI035377. Gillian Mckee Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Gillian Mckee Limited is 248 Upper Newtownards Road Belfast Bt4 3eu. . MCKEE, Gillian Elizabeth is a Secretary of the company. MCKEE, Gillian Elizabeth is a Director of the company. Director MCKEE, David Samuel has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MCKEE, Gillian Elizabeth
Appointed Date: 22 December 1998
Director
MCKEE, Gillian Elizabeth
Appointed Date: 22 December 1998
54 years old

Resigned Directors

Director
MCKEE, David Samuel
Resigned: 08 July 2015
Appointed Date: 22 December 1998
54 years old

Persons With Significant Control

Mrs Gillian Elizabeth Mckee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GILLIAN MCKEE LIMITED Events

18 Jan 2017
Confirmation statement made on 22 December 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
19 Aug 2015
Termination of appointment of David Samuel Mckee as a director on 8 July 2015
31 Jul 2015
Company name changed d&g mckee holdings LIMITED\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
...
... and 44 more events
22 Dec 1998
Incorporation
22 Dec 1998
Pars re dirs/sit reg off
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22 Dec 1998
Decln complnce reg new co
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22 Dec 1998
Articles
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22 Dec 1998
Memorandum
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GILLIAN MCKEE LIMITED Charges

3 August 2010
Circular guarantee and indemnity
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The agreements and obligations on the part of the…
3 August 2010
Mortgage debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: (1) by way of fixed charge all fixed and moveable plant…

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