KEENAN SEAFOOD LIMITED
BELFAST


Company number NI025481
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 20,000 . The most likely internet sites of KEENAN SEAFOOD LIMITED are www.keenanseafood.co.uk, and www.keenan-seafood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Keenan Seafood Limited is a Private Limited Company. The company registration number is NI025481. Keenan Seafood Limited has been working since 02 May 1991. The present status of the company is Active. The registered address of Keenan Seafood Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . KEENAN, Gerard Anthony is a Secretary of the company. KEENAN, Gerard Anthony is a Director of the company. KEENAN, Imelda Patricia is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
KEENAN, Gerard Anthony
Appointed Date: 02 May 1991
Director
KEENAN, Gerard Anthony
Appointed Date: 02 May 1991
70 years old
Director
KEENAN, Imelda Patricia
Appointed Date: 02 May 1991
64 years old

Persons With Significant Control

Mr Gerard Anthony Keenan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Imelda Patricia Keenan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEENAN SEAFOOD LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 20,000
09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 20,000
...
... and 65 more events
09 Sep 1991
Resolution to change name
02 May 1991
Articles
02 May 1991
Memorandum
02 May 1991
Decln complnce reg new co
02 May 1991
Pars re dirs/sit reg off

KEENAN SEAFOOD LIMITED Charges

16 April 2009
Mortgage or charge
Delivered: 27 April 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed & floating charge. By way of fixed…
30 June 2006
Mortgage or charge
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that and those the premises…
29 March 1994
Fixed charge over book debts
Delivered: 29 March 1994
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All book debts and other debts.
1 November 1991
Debenture
Delivered: 22 November 1991
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
1 November 1991
Mortgage
Delivered: 20 November 1991
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Unit 7, kennedy way industrial estate, blackstaff road…

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