KINNEAR ELECTRICAL LIMITED
BELFAST


Company number NI011789
Status Active
Incorporation Date 8 February 1977
Company Type Private Limited Company
Address 248 UPPER NEWTOWNARDS ROAD, BELFAST, COUNTY ANTRIM, BT4 3EU
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of KINNEAR ELECTRICAL LIMITED are www.kinnearelectrical.co.uk, and www.kinnear-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Kinnear Electrical Limited is a Private Limited Company. The company registration number is NI011789. Kinnear Electrical Limited has been working since 08 February 1977. The present status of the company is Active. The registered address of Kinnear Electrical Limited is 248 Upper Newtownards Road Belfast County Antrim Bt4 3eu. . KINNEAR, Jean Johnston is a Secretary of the company. KINNEAR, Samuel Gerald is a Director of the company. Director GALLOWAY, Andrew James has been resigned. Director KINNEAR, Kenneth Harold has been resigned. Director KINNEAR, Kenneth has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
KINNEAR, Jean Johnston
Appointed Date: 08 February 1977
Director
KINNEAR, Samuel Gerald
Appointed Date: 08 February 1977
60 years old

Resigned Directors

Director
GALLOWAY, Andrew James
Resigned: 28 November 2014
Appointed Date: 04 September 2013
60 years old
Director
KINNEAR, Kenneth Harold
Resigned: 20 April 2013
Appointed Date: 08 February 1977
65 years old
Director
KINNEAR, Kenneth
Resigned: 31 July 1998
Appointed Date: 08 February 1977
91 years old

Persons With Significant Control

Mrs Jean Johnston Kinnear
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KINNEAR ELECTRICAL LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 24 November 2016 with updates
12 Feb 2016
Satisfaction of charge 1 in full
12 Feb 2016
Satisfaction of charge 2 in full
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 96 more events
08 Feb 1977
Situation of reg office
08 Feb 1977
Statement of nominal cap
08 Feb 1977
Decl on compl on incorp
08 Feb 1977
Articles
08 Feb 1977
Memorandum

KINNEAR ELECTRICAL LIMITED Charges

3 November 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 12 February 2016
Persons entitled: Ulster Bank Ireland Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
16 November 1995
Mortgage
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises at 61,63 and 65 euston street and 47 and 47A…
16 November 1995
Mortgage or charge
Delivered: 22 November 1995
Status: Satisfied on 12 February 2016
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company's premises situate at…
17 September 1993
Solicitors undertaking
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property at euston street jocelyn avenue belfast.
11 December 1992
Mortgage debenture
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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