GKH SUPERMARKETS LIMITED
FINTONA


Company number NI060155
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 1/2 TATTYMOYLE ROAD, FINTONA, CO. TYRONE, BT78 2AS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 August 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GKH SUPERMARKETS LIMITED are www.gkhsupermarkets.co.uk, and www.gkh-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Gkh Supermarkets Limited is a Private Limited Company. The company registration number is NI060155. Gkh Supermarkets Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Gkh Supermarkets Limited is 1 2 Tattymoyle Road Fintona Co Tyrone Bt78 2as. . HEGARTY, Garvan Martin is a Secretary of the company. HEGARTY, Garvan Martin is a Director of the company. HEGARTY, Karen Patricia 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 "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HEGARTY, Garvan Martin
Appointed Date: 19 July 2006

Director
HEGARTY, Garvan Martin
Appointed Date: 19 July 2006
60 years old

Director
HEGARTY, Karen Patricia
Appointed Date: 19 July 2006
56 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 July 2006
Appointed Date: 18 July 2006

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Garvan Martin Hegarty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Patricia Hegarty
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GKH SUPERMARKETS LIMITED Events

22 Mar 2017
Unaudited abridged accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.

27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Registration of charge NI0601550007, created on 27 October 2015
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

...
... and 34 more events
08 Aug 2006
Updated mem and arts
08 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

25 Jul 2006
Cert change
25 Jul 2006
Chng name res fee waived
18 Jul 2006
Incorporation

GKH SUPERMARKETS LIMITED Charges

27 October 2015
Charge code NI06 0155 0007
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: Premises situate and known as 2 tattymoyle road, fintona…
8 January 2010
Mortgage and charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: All that and those the lands comprised...known as part of…
18 August 2006
Mortgage or charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Musgrave Super Valu.Centra (Northern Ireland)
Description: All monies mortgage of licences. By way of assignment the…
18 August 2006
Debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Musgrave Super Valu.Centra (Northern Ireland)
Description: All monies debenture. 2 tattymoyle road, fintona, co tyrone.
18 August 2006
Mortgage or charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. The premises situate at and…
18 August 2006
Mortgage or charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Floating charge - all monies. A floating charge over the…
18 August 2006
Mortgage or charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage of licences - all monies. All intoxicating liquor…