HAPPY DAYS (1999) LIMITED


Company number NI035937
Status Voluntary Arrangement
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 71 MAIN STREET, CONLIG, BT23 3PT
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Voluntary arrangement's supervisor's abstract of receipts and payments; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HAPPY DAYS (1999) LIMITED are www.happydays1999.co.uk, and www.happy-days-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Happy Days 1999 Limited is a Private Limited Company. The company registration number is NI035937. Happy Days 1999 Limited has been working since 01 April 1999. The present status of the company is Voluntary Arrangement. The registered address of Happy Days 1999 Limited is 71 Main Street Conlig Bt23 3pt. . BECKETT, Nicole Christine is a Secretary of the company. BECKETT, Christine is a Director of the company. BECKETT, Nicole Christine is a Director of the company. BECKETT, Ryan is a Director of the company. HARE, Thomas is a Director of the company. Director HARE, Maureen has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
BECKETT, Nicole Christine
Appointed Date: 01 April 1999

Director
BECKETT, Christine
Appointed Date: 30 March 2000
72 years old

Director
BECKETT, Nicole Christine
Appointed Date: 10 June 2009
43 years old

Director
BECKETT, Ryan
Appointed Date: 06 May 1999
46 years old

Director
HARE, Thomas
Appointed Date: 01 April 1999
67 years old

Resigned Directors

Director
HARE, Maureen
Resigned: 08 September 2001
Appointed Date: 01 April 1999
97 years old

Director
KANE, Dorothy May
Resigned: 06 May 1999
Appointed Date: 01 April 1999
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 30 March 2000
Appointed Date: 01 April 1999
65 years old

Persons With Significant Control

Ms Christine Beckett
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HAPPY DAYS (1999) LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Feb 2017
Voluntary arrangement's supervisor's abstract of receipts and payments
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 60,000

28 Jan 2016
Voluntary arrangement's supervisor's abstract of receipts and payments
...
... and 54 more events
01 Apr 1999
Certificate of incorporation
01 Apr 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 Apr 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 Apr 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 Apr 1999
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.

HAPPY DAYS (1999) LIMITED Charges

29 October 2004
Mortgage or charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture the company as security for…