GLENDALE RETAIL LTD
BELFAST


Company number NI036477
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 73 NEWTON PARK, BELFAST, BT8 6FQ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 2 October 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 . The most likely internet sites of GLENDALE RETAIL LTD are www.glendaleretail.co.uk, and www.glendale-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Glendale Retail Ltd is a Private Limited Company. The company registration number is NI036477. Glendale Retail Ltd has been working since 01 July 1999. The present status of the company is Active. The registered address of Glendale Retail Ltd is 73 Newton Park Belfast Bt8 6fq. . GRACEY, Anthony Gerard is a Secretary of the company. GRACEY, Anne Maria is a Director of the company. GRACEY, Anthony Gerard is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
GRACEY, Anthony Gerard
Appointed Date: 01 July 1999
Director
GRACEY, Anne Maria
Appointed Date: 30 July 1999
65 years old
Director
GRACEY, Anthony Gerard
Appointed Date: 30 July 1999
68 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 30 July 1999
Appointed Date: 01 July 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 30 July 1999
Appointed Date: 01 July 1999
65 years old

Persons With Significant Control

Mr Anthony Gerard Gracey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Maria Gracey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENDALE RETAIL LTD Events

11 Aug 2016
Confirmation statement made on 1 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 2 October 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 2 October 2014
21 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
...
... and 47 more events
01 Jul 1999
Certificate of incorporation
01 Jul 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1999
Memorandum
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GLENDALE RETAIL LTD Charges

17 January 2006
Mortgage or charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that the freehold/leasehold…
11 April 2003
Mortgage or charge
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - sixty thousand pounds property situate at…
28 June 2002
Mortgage or charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage. The premises comprised in the first…
23 January 2001
Mortgage or charge
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. 1. the hereditaments and premises…
10 January 2001
Mortgage or charge
Delivered: 25 January 2001
Status: Satisfied on 30 November 2001
Persons entitled: 17 Main Street D P Cormican And
Description: Mortgage. Property situate at 17 main street, crumlin in…

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