MCDADE FOODSTORES LIMITED
DERRYLIN


Company number NI053422
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 51 MAIN STREET, DERRYLIN, CO. FERMANAGH, NORTHERN IRELAND, BT92 9JZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 18-20 Augher Road Clogher Co Tyrone BT76 0AD to 51 Main Street Derrylin Co. Fermanagh BT92 9JZ on 21 February 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MCDADE FOODSTORES LIMITED are www.mcdadefoodstores.co.uk, and www.mcdade-foodstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mcdade Foodstores Limited is a Private Limited Company. The company registration number is NI053422. Mcdade Foodstores Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Mcdade Foodstores Limited is 51 Main Street Derrylin Co Fermanagh Northern Ireland Bt92 9jz. . MCDADE, Aidan is a Secretary of the company. MCDADE, Aidan is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCDADE, John has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MCDADE, Aidan
Appointed Date: 23 December 2004
Director
MCDADE, Aidan
Appointed Date: 23 December 2004
54 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
MCDADE, John
Resigned: 01 February 2016
Appointed Date: 23 December 2004
59 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Aidan Mcdade
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MCDADE FOODSTORES LIMITED Events

21 Feb 2017
Registered office address changed from 18-20 Augher Road Clogher Co Tyrone BT76 0AD to 51 Main Street Derrylin Co. Fermanagh BT92 9JZ on 21 February 2017
10 Feb 2017
Confirmation statement made on 23 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2016
Memorandum and Articles of Association
12 Aug 2016
Previous accounting period shortened from 31 July 2016 to 31 January 2016
...
... and 42 more events
18 Feb 2005
Change of dirs/sec
18 Feb 2005
Change of dirs/sec
18 Feb 2005
Change of dirs/sec
01 Feb 2005
Change in sit reg add
23 Dec 2004
Incorporation

MCDADE FOODSTORES LIMITED Charges

31 October 2015
Charge code NI05 3422 0005
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: Contains fixed charge…
30 August 2013
Charge code NI05 3422 0004
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: All that and those the land and property known as 14 augher…
15 June 2007
Mortgage or charge
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of intoxicating liquor licence. All…
11 June 2007
Debenture
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of fixed charge all future…
4 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Musgrave Super Valu Centra
Description: All monies debenture. Part I. (1) 40 / 46 main street…

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