KEARNEY BROS. (HOLYWOOD) LIMITED
BELFAST


Company number NI001563
Status Active
Incorporation Date 21 April 1942
Company Type Private Limited Company
Address MISCAMPBELL & CO., 6 ANNADALE AVENUE, BELFAST, BT7 3JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 35,000 . The most likely internet sites of KEARNEY BROS. (HOLYWOOD) LIMITED are www.kearneybrosholywood.co.uk, and www.kearney-bros-holywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and six months. Kearney Bros Holywood Limited is a Private Limited Company. The company registration number is NI001563. Kearney Bros Holywood Limited has been working since 21 April 1942. The present status of the company is Active. The registered address of Kearney Bros Holywood Limited is Miscampbell Co 6 Annadale Avenue Belfast Bt7 3jh. . ARMSTRONG, Lesley Alexandra is a Secretary of the company. KEARNEY, Michael is a Director of the company. Secretary KEARNEY, Michael has been resigned. Director KEARNEY, Bryan has been resigned. Director KEARNEY, Percy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARMSTRONG, Lesley Alexandra
Appointed Date: 24 March 2006
Director
KEARNEY, Michael

74 years old

Resigned Directors

Secretary
KEARNEY, Michael
Resigned: 24 March 2006
Director
KEARNEY, Bryan
Resigned: 24 March 2006
69 years old
Director
KEARNEY, Percy
Resigned: 31 December 1999
103 years old

Persons With Significant Control

Ms Lesley Armstrong
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
Mr Michael Kearney
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control

KEARNEY BROS. (HOLYWOOD) LIMITED Events

02 Feb 2017
Confirmation statement made on 14 January 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 35,000
05 Oct 2015
Accounts for a dormant company made up to 31 March 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 35,000
...
... and 138 more events
04 May 1942
Particulars re directors
21 Apr 1942
Articles
21 Apr 1942
Decl on compl on incorp
21 Apr 1942
Memorandum
21 Apr 1942
Statement of nominal cap

KEARNEY BROS. (HOLYWOOD) LIMITED Charges

23 November 1987
Mortgage or charge
Delivered: 3 December 1987
Status: Satisfied on 20 March 2006
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
23 November 1987
Mortgage or charge
Delivered: 3 December 1987
Status: Satisfied on 20 March 2006
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property known as nos…
19 November 1956
Mortgage or charge
Delivered: 22 November 1956
Status: Satisfied on 8 September 1960
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage leasehold premises situate…

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