GOLDLAND MERCHANTS LIMITED
ENNISKILLEN


Company number NI041301
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 31-33 MAIN STREET, LISNASKEA, ENNISKILLEN, COUNTY FERMANAGH, NORTHERN IRELAND, BT92 0JB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of GOLDLAND MERCHANTS LIMITED are www.goldlandmerchants.co.uk, and www.goldland-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Goldland Merchants Limited is a Private Limited Company. The company registration number is NI041301. Goldland Merchants Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Goldland Merchants Limited is 31 33 Main Street Lisnaskea Enniskillen County Fermanagh Northern Ireland Bt92 0jb. . SWIFT, Sandra is a Secretary of the company. SWIFT, Sandra is a Director of the company. SWIFT, Stephen Philip is a Director of the company. Secretary DUFFY, Ann-Marie has been resigned. Director DUFFY, Ann-Marie has been resigned. Director DUFFY, Noel has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SWIFT, Sandra
Appointed Date: 31 July 2007
Director
SWIFT, Sandra
Appointed Date: 31 July 2007
49 years old
Director
SWIFT, Stephen Philip
Appointed Date: 31 July 2007
51 years old

Resigned Directors

Secretary
DUFFY, Ann-Marie
Resigned: 31 July 2007
Appointed Date: 09 August 2001
Director
DUFFY, Ann-Marie
Resigned: 31 July 2007
Appointed Date: 12 September 2001
59 years old
Director
DUFFY, Noel
Resigned: 31 July 2007
Appointed Date: 12 September 2001
59 years old
Director
HARRISON, Malcolm Joseph
Resigned: 12 September 2001
Appointed Date: 09 August 2001
51 years old
Director
KANE, Dorothy May
Resigned: 12 September 2001
Appointed Date: 09 August 2001
89 years old

Persons With Significant Control

Drumliska Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GOLDLAND MERCHANTS LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
27 Aug 2015
Registered office address changed from Swifts Supervalu 31-33 Main Street Lisnaskea Co Fermanagh BT92 0JB to 31-33 Main Street Lisnaskea Enniskillen County Fermanagh BT92 0JB on 27 August 2015
18 Aug 2015
Satisfaction of charge 6 in full
...
... and 61 more events
09 Aug 2001
Incorporation
09 Aug 2001
Pars re dirs/sit reg off
09 Aug 2001
Decln complnce reg new co
09 Aug 2001
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.
09 Aug 2001
Memorandum
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.

GOLDLAND MERCHANTS LIMITED Charges

28 May 2015
Charge code NI04 1301 0010
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Pursuant to a debenture dated 28 may 2015 made by the…
28 May 2015
Charge code NI04 1301 0009
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 36-38 main street, roslea, BT92 0JB registered at the land…
28 May 2015
Charge code NI04 1301 0008
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: Contains fixed charge…
28 May 2015
Charge code NI04 1301 0007
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: 38-40 main street, roslea, county fermanagh BT92 7PP being…
24 July 2009
Mortgage or charge
Delivered: 6 August 2009
Status: Satisfied on 18 August 2015
Persons entitled: Musgrave Retail Partners NI Limited
Description: All monies mortgage of licences. The borrower as beneficial…
19 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 18 August 2015
Persons entitled: Musgrave Retail Partners NI Limited
Description: All monies debenture. 38-40 main street, rosslea comprised…
31 July 2007
Debenture
Delivered: 17 August 2007
Status: Satisfied on 18 August 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. A specific charge over the property…
16 October 2002
Mortgage or charge
Delivered: 6 November 2002
Status: Satisfied on 7 August 2015
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
9 January 2002
Mortgage or charge
Delivered: 15 January 2002
Status: Satisfied on 2 August 2007
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies premises at 38 main street, rosslea…
2 October 2001
Mortgage or charge
Delivered: 9 October 2001
Status: Satisfied on 7 August 2015
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies premises situate at…

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