MULKERNS EUROSPAR LIMITED
CO DOWN


Company number NI071630
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 51A FORKHILL ROAD, NEWRY, CO DOWN, BT35 8QY
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 4 February 2017 with updates; Registration of charge NI0716300003, created on 22 December 2016; Accounts for a medium company made up to 30 April 2016. The most likely internet sites of MULKERNS EUROSPAR LIMITED are www.mulkernseurospar.co.uk, and www.mulkerns-eurospar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Mulkerns Eurospar Limited is a Private Limited Company. The company registration number is NI071630. Mulkerns Eurospar Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Mulkerns Eurospar Limited is 51a Forkhill Road Newry Co Down Bt35 8qy. . MULKERNS, Terry is a Secretary of the company. MULKERNS, Ciaran is a Director of the company. MULKERNS, Mairead is a Director of the company. MULKERNS, Terry is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MULKERNS, Paul has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MULKERNS, Terry
Appointed Date: 01 March 2009
Director
MULKERNS, Ciaran
Appointed Date: 01 March 2009
55 years old
Director
MULKERNS, Mairead
Appointed Date: 01 March 2009
58 years old
Director
MULKERNS, Terry
Appointed Date: 01 March 2009
57 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 March 2009
Appointed Date: 04 February 2009
Director
HARRISON, Malcolm Joseph
Resigned: 01 March 2009
Appointed Date: 04 February 2009
51 years old
Director
KANE, Dorothy May
Resigned: 01 March 2009
Appointed Date: 04 February 2009
89 years old
Director
MULKERNS, Paul
Resigned: 28 March 2014
Appointed Date: 01 March 2009
94 years old

Persons With Significant Control

Mr Terry Patrick Mulkerns
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mairead Tereasa Mulkerns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ciaran Bernard Mulkerns
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULKERNS EUROSPAR LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Dec 2016
Registration of charge NI0716300003, created on 22 December 2016
28 Nov 2016
Accounts for a medium company made up to 30 April 2016
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 983,825
01 Feb 2016
Accounts for a medium company made up to 30 April 2015
...
... and 37 more events
02 Apr 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Apr 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Mar 2009
Cert change
23 Mar 2009
Resolution to change name
04 Feb 2009
Incorporation

MULKERNS EUROSPAR LIMITED Charges

22 December 2016
Charge code NI07 1630 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: 51A forkhill road, newry, county down, BT35 8QY…
12 October 2015
Charge code NI07 1630 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
23 March 2012
Deed of security assignment
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The chargor has assigned to the chargee by way of security…

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