MENARYS RETAIL LIMITED
DUNGANNON


Company number NI057547
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address LONDON HOUSE, 41 MARKET SQUARE, DUNGANNON, BT70 1JN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Jonathan Robert James Kerrigan as a director on 27 February 2017; Director's details changed for Mr Stephen James Mccammon on 17 October 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of MENARYS RETAIL LIMITED are www.menarysretail.co.uk, and www.menarys-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Menarys Retail Limited is a Private Limited Company. The company registration number is NI057547. Menarys Retail Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Menarys Retail Limited is London House 41 Market Square Dungannon Bt70 1jn. . GILLESPIE, Iain Leonard is a Secretary of the company. GILLESPIE, Iain Leonard is a Director of the company. KERRIGAN, Jonathan Robert James is a Director of the company. MCCAMMON, Peter is a Director of the company. MCCAMMON, Philip John is a Director of the company. MCCAMMON, Stephen James is a Director of the company. Secretary MCCAMMON, Brian J has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CARROLL, Alison has been resigned. Director HEILBRON, Brian has been resigned. Director HOGSHAW, Alan Norman has been resigned. Director MCCAMMON, Barbara Helen has been resigned. Director MCCAMMON, Brian J 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
GILLESPIE, Iain Leonard
Appointed Date: 27 September 2010
Director
GILLESPIE, Iain Leonard
Appointed Date: 03 April 2006
59 years old
Director
KERRIGAN, Jonathan Robert James
Appointed Date: 27 February 2017
46 years old
Director
MCCAMMON, Peter
Appointed Date: 03 April 2006
57 years old
Director
MCCAMMON, Philip John
Appointed Date: 03 April 2006
51 years old
Director
MCCAMMON, Stephen James
Appointed Date: 24 January 2006
55 years old

Resigned Directors

Secretary
MCCAMMON, Brian J
Resigned: 27 September 2010
Appointed Date: 24 January 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 January 2006
Appointed Date: 13 December 2005
Director
CARROLL, Alison
Resigned: 18 January 2015
Appointed Date: 23 May 2012
58 years old
Director
HEILBRON, Brian
Resigned: 28 March 2012
Appointed Date: 01 October 2011
74 years old
Director
HOGSHAW, Alan Norman
Resigned: 01 October 2011
Appointed Date: 03 April 2006
60 years old
Director
MCCAMMON, Barbara Helen
Resigned: 31 December 2014
Appointed Date: 03 April 2006
82 years old
Director
MCCAMMON, Brian J
Resigned: 13 May 2016
Appointed Date: 24 January 2006
85 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 January 2006
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Stephen James Mccammon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Mccammon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Leonard Gillespie
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

MENARYS RETAIL LIMITED Events

10 Mar 2017
Appointment of Mr Jonathan Robert James Kerrigan as a director on 27 February 2017
20 Oct 2016
Director's details changed for Mr Stephen James Mccammon on 17 October 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Aug 2016
Full accounts made up to 31 January 2016
05 Jul 2016
Notice to Registrar of voluntary arrangement taking effect
...
... and 57 more events
02 Feb 2006
Change in sit reg add
02 Feb 2006
Change of dirs/sec
02 Feb 2006
Change of dirs/sec
14 Jan 2006
Change in sit reg add
13 Dec 2005
Incorporation

MENARYS RETAIL LIMITED Charges

24 February 2015
Charge code NI05 7547 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge…
3 April 2006
Mortgage or charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. By way of fixed equitable…

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