GRACE NEILL'S LIMITED
DONAGHADEE


Company number NI048681
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 89 WARREN ROAD, DONAGHADEE, COUNTY DOWN, NORTHERN IRELAND, BT21 0PJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 4 . The most likely internet sites of GRACE NEILL'S LIMITED are www.graceneills.co.uk, and www.grace-neill-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Grace Neill S Limited is a Private Limited Company. The company registration number is NI048681. Grace Neill S Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Grace Neill S Limited is 89 Warren Road Donaghadee County Down Northern Ireland Bt21 0pj. . BRADFORD, Emma is a Secretary of the company. HIGGINSON, Michael Muir is a Director of the company. HIGGINSON, Walter Muir is a Director of the company. Secretary SAVAGE, Gwen has been resigned. Director CLEMENTS, Stanley Ernest has been resigned. Director HAMILTON, John Patterson has been resigned. Director SAVAGE, Gwen has been resigned. Director SAVAGE, Neil William has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BRADFORD, Emma
Appointed Date: 11 September 2006

Director
HIGGINSON, Michael Muir
Appointed Date: 13 March 2013
51 years old

Director
HIGGINSON, Walter Muir
Appointed Date: 11 September 2006
79 years old

Resigned Directors

Secretary
SAVAGE, Gwen
Resigned: 11 September 2006
Appointed Date: 13 November 2003

Director
CLEMENTS, Stanley Ernest
Resigned: 11 September 2006
Appointed Date: 08 January 2004
73 years old

Director
HAMILTON, John Patterson
Resigned: 11 September 2006
Appointed Date: 11 February 2004
81 years old

Director
SAVAGE, Gwen
Resigned: 11 September 2006
Appointed Date: 08 January 2004
79 years old

Director
SAVAGE, Neil William
Resigned: 09 February 2005
Appointed Date: 08 January 2004
55 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 January 2004
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Walter Muir Higginson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

GRACE NEILL'S LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4

07 Apr 2016
Registered office address changed from 33 High Street Donaghadee BT21 0AH to 89 Warren Road Donaghadee County Down BT21 0PJ on 7 April 2016
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 49 more events
13 Nov 2003
Certificate of incorporation
13 Nov 2003
Decln complnce reg new co
13 Nov 2003
Memorandum
13 Nov 2003
Articles
13 Nov 2003
Pars re dirs/sit reg off

GRACE NEILL'S LIMITED Charges

22 November 2006
Debenture
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. Grace neills bar &…
21 November 2006
Mortgage or charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies charge. All that the premises comprised in folio…
18 March 2004
Mortgage or charge
Delivered: 6 April 2004
Status: Satisfied on 8 January 2007
Persons entitled: Bass Ireland Limited Road Belfast
Description: Mortgage & charge all monies. All that land and premises…
18 February 2004
Mortgage or charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank
Description: Debenture - monies all freehold and leasehold property of…
18 February 2004
Mortgage or charge
Delivered: 25 February 2004
Status: Satisfied on 8 January 2007
Persons entitled: Anglo Irish Bank
Description: Legal charges the property situate at and known as grace…