GLENDALE STORES LIMITED
BELFAST


Company number NI053032
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10 . The most likely internet sites of GLENDALE STORES LIMITED are www.glendalestores.co.uk, and www.glendale-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Glendale Stores Limited is a Private Limited Company. The company registration number is NI053032. Glendale Stores Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Glendale Stores Limited is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . QUINN, Michael is a Director of the company. Secretary GRACEY, Anthony Gerard has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director GRACEY, Anthony Gerard has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Director
QUINN, Michael
Appointed Date: 23 November 2004
62 years old

Resigned Directors

Secretary
GRACEY, Anthony Gerard
Resigned: 27 September 2010
Appointed Date: 23 November 2004
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 November 2004
Appointed Date: 23 November 2004
Director
GRACEY, Anthony Gerard
Resigned: 27 September 2010
Appointed Date: 23 November 2004
68 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Meadowvale Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENDALE STORES LIMITED Events

01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10
02 Jul 2015
Accounts for a small company made up to 30 September 2014
18 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10
...
... and 27 more events
06 Jan 2006
23/11/05 annual return shuttle
17 Sep 2005
Change of dirs/sec
17 Sep 2005
Change in sit reg add
17 Sep 2005
Change of dirs/sec
23 Nov 2004
Incorporation

GLENDALE STORES LIMITED Charges

16 April 2013
Charge code NI05 3032 0004
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The ground floor lock-up shop and premises known as no. 47…
16 April 2013
Charge code NI05 3032 0003
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: Part I. The property. The ground floor lock up shop and…
27 September 2010
Debenture
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: (A) by way of mortgage all that and those the borrower's…
27 September 2010
Mortgage debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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