Company number NI624621
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address JEFFERSON HOUSE, QUEEN STREET, BELFAST, NORTHERN IRELAND, BT1 6HL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registration of charge NI6246210005, created on 12 April 2016; Registration of charge NI6246210006, created on 12 April 2016. The most likely internet sites of KALI BELFAST LIMITED are www.kalibelfast.co.uk, and www.kali-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Kali Belfast Limited is a Private Limited Company.
The company registration number is NI624621. Kali Belfast Limited has been working since 15 May 2014.
The present status of the company is Active. The registered address of Kali Belfast Limited is Jefferson House Queen Street Belfast Northern Ireland Bt1 6hl. . PATTERSON, Gordon is a Secretary of the company. STEELE, Alexander Graeme is a Secretary of the company. HORWOOD, Wayne Colin is a Director of the company. PATTERSON, Gordon is a Director of the company. STEELE, Alexander Graeme is a Director of the company. Secretary TINMAN, Mark has been resigned. Director TINMAN, Mark has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
TINMAN, Mark
Resigned: 27 October 2014
Appointed Date: 15 May 2014
Director
TINMAN, Mark
Resigned: 27 October 2014
Appointed Date: 15 May 2014
63 years old
Persons With Significant Control
Mr Gordon Patterson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Wayne Colin Horwood
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
KALI BELFAST LIMITED Events
29 Dec 2016
Confirmation statement made on 27 October 2016 with updates
15 Apr 2016
Registration of charge NI6246210005, created on 12 April 2016
15 Apr 2016
Registration of charge NI6246210006, created on 12 April 2016
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
12 Feb 2016
Previous accounting period extended from 31 May 2015 to 31 July 2015
...
... and 15 more events
27 Oct 2014
Appointment of Mr Gordon Patterson as a director on 27 October 2014
27 Oct 2014
Termination of appointment of Mark Tinman as a director on 27 October 2014
27 Oct 2014
Termination of appointment of Mark Tinman as a secretary on 27 October 2014
27 Oct 2014
Statement of capital following an allotment of shares on 27 October 2014
15 May 2014
Incorporation
Statement of capital on 2014-05-15
12 April 2016
Charge code NI62 4621 0006
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: The thatch inn, 57 main street, broughshane, ballymena…
12 April 2016
Charge code NI62 4621 0005
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: The fly bar, 5-6 lower crescent, belfast, BT7 1NR comprised…
1 February 2016
Charge code NI62 4621 0004
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
23 March 2015
Charge code NI62 4621 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
1 December 2014
Charge code NI62 4621 0002
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those leasehold premises known as the fly bar…
1 December 2014
Charge code NI62 4621 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…