MORROW RETAIL LIMITED
LURGAN


Company number NI051520
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address FLUSH RETAIL PARK, FLUSH PLACE, LURGAN, BT66 7DT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 . The most likely internet sites of MORROW RETAIL LIMITED are www.morrowretail.co.uk, and www.morrow-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Morrow Retail Limited is a Private Limited Company. The company registration number is NI051520. Morrow Retail Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Morrow Retail Limited is Flush Retail Park Flush Place Lurgan Bt66 7dt. . MORROW, David is a Secretary of the company. MORROW, David is a Director of the company. Director MORROW, Martina has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MORROW, David
Appointed Date: 20 August 2004
Director
MORROW, David
Appointed Date: 20 August 2004
59 years old

Resigned Directors

Director
MORROW, Martina
Resigned: 12 August 2014
Appointed Date: 20 August 2004
56 years old

Persons With Significant Control

Mr David Morrow
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MORROW RETAIL LIMITED Events

05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
18 May 2016
Accounts for a medium company made up to 31 August 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 50,000
31 Mar 2015
Accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 50,000
...
... and 37 more events
20 Aug 2004
Certificate of incorporation
20 Aug 2004
Pars re dirs/sit reg off
20 Aug 2004
Memorandum
20 Aug 2004
Decln complnce reg new co
20 Aug 2004
Articles

MORROW RETAIL LIMITED Charges

17 October 2013
Charge code NI05 1520 0007
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Kbc Bank Ireland PLC
Description: (I) the premises comprised in folios DN143071 county down…
8 August 2007
Mortgage or charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies mortgage/charge. 61 culcavy road,…
2 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Centra (Northern Ireland) Limited Musgrave Supervalu.
Description: All monies debenture. By way of mortgage all that and those…
3 October 2006
Mortgage or charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: Mortgage / charge - all monies. 1 lease of 61 culcavey…
23 December 2005
Mortgage or charge
Delivered: 12 January 2006
Status: Satisfied on 21 September 2007
Persons entitled: Musgrave Supervalue?Centra (North
Description: Mortgage of licences - all monies. The benefit of all…
23 December 2005
Debenture
Delivered: 12 January 2006
Status: Satisfied on 21 September 2007
Persons entitled: Musgrave Supervalue?Centra (Northern Ireland) Limi
Description: Debenture - all monies. (A) by way of mortgage all that and…
23 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 21 September 2007
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. 3. (1) the company ( to…

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