MEADOWVALE RETAIL LIMITED
BELFAST


Company number NI602864
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MEADOWVALE RETAIL LIMITED are www.meadowvaleretail.co.uk, and www.meadowvale-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Meadowvale Retail Limited is a Private Limited Company. The company registration number is NI602864. Meadowvale Retail Limited has been working since 16 April 2010. The present status of the company is Active. The registered address of Meadowvale Retail Limited is C O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . QUINN, Michael is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
QUINN, Michael
Appointed Date: 16 April 2010
62 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 16 April 2010
Appointed Date: 16 April 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 April 2010
Appointed Date: 16 April 2010

MEADOWVALE RETAIL LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
21 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 10 more events
27 Apr 2010
Resolutions
  • RES13 ‐ Transfer of first share 16/04/2010
27 Apr 2010
Termination of appointment of Cs Director Services Limited as a director
27 Apr 2010
Termination of appointment of Denise Redpath as a director
27 Apr 2010
Appointment of Michael Quinn as a director
16 Apr 2010
Incorporation

MEADOWVALE RETAIL LIMITED Charges

27 September 2010
Debenture
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: (A) by way of mortgage all that and those the chargor's…
25 June 2010
Mortgage debenture
Delivered: 5 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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