HONEY (NI) LIMITED
BELFAST


Company number NI043823
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 611 LISBURN ROAD, BELFAST, BT9 7GT
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Jeremy Poots as a director on 19 February 2016. The most likely internet sites of HONEY (NI) LIMITED are www.honeyni.co.uk, and www.honey-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Honey Ni Limited is a Private Limited Company. The company registration number is NI043823. Honey Ni Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Honey Ni Limited is 611 Lisburn Road Belfast Bt9 7gt. . POOTS, Clodagh is a Secretary of the company. POOTS, Clodagh is a Director of the company. Director MCCORMACK, Manus has been resigned. Director PALMER, Robert Desmond has been resigned. Director POOTS, Jeremy has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
POOTS, Clodagh
Appointed Date: 12 August 2002
Director
POOTS, Clodagh
Appointed Date: 16 August 2002
52 years old

Resigned Directors

Director
MCCORMACK, Manus
Resigned: 11 October 2005
Appointed Date: 16 August 2002
55 years old
Director
PALMER, Robert Desmond
Resigned: 16 August 2002
Appointed Date: 12 August 2002
84 years old
Director
POOTS, Jeremy
Resigned: 19 February 2016
Appointed Date: 11 October 2005
54 years old

Persons With Significant Control

Clodagh Poots
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HONEY (NI) LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 12 August 2016 with updates
22 Feb 2016
Termination of appointment of Jeremy Poots as a director on 19 February 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 5,000
...
... and 45 more events
12 Aug 2002
Incorporation
12 Aug 2002
Articles
12 Aug 2002
Memorandum
12 Aug 2002
Decln complnce reg new co
12 Aug 2002
Pars re dirs/sit reg off
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HONEY (NI) LIMITED Charges

23 November 2011
Mortgage debenture
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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