MCKENZIE RICE LTD
BELFAST


Company number NI047304
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,400 . The most likely internet sites of MCKENZIE RICE LTD are www.mckenzierice.co.uk, and www.mckenzie-rice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mckenzie Rice Ltd is a Private Limited Company. The company registration number is NI047304. Mckenzie Rice Ltd has been working since 24 July 2003. The present status of the company is Active. The registered address of Mckenzie Rice Ltd is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . RICE, Adrian Gerard is a Secretary of the company. MARTIN, Nicola is a Director of the company. RICE, Adrian Gerard is a Director of the company. RICE, Barbara Mary is a Director of the company. RICE, Peter is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
RICE, Adrian Gerard
Appointed Date: 24 July 2003
Director
MARTIN, Nicola
Appointed Date: 01 September 2008
51 years old
Director
RICE, Adrian Gerard
Appointed Date: 19 August 2003
71 years old
Director
RICE, Barbara Mary
Appointed Date: 19 August 2003
71 years old
Director
RICE, Peter
Appointed Date: 01 September 2008
45 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 19 August 2003
Appointed Date: 24 July 2003
51 years old
Director
KANE, Dorothy May
Resigned: 19 August 2003
Appointed Date: 24 July 2003
89 years old

Persons With Significant Control

Mr Adrian Gerard Rice
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Mary Rice
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKENZIE RICE LTD Events

26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,400
20 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,400
...
... and 35 more events
20 Aug 2003
Resolution to change name
24 Jul 2003
Pars re dirs/sit reg off
24 Jul 2003
Decln complnce reg new co
24 Jul 2003
Articles
24 Jul 2003
Memorandum

MCKENZIE RICE LTD Charges

3 November 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Charged by way of fixed charge all…

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