MUSGRAVE DISTRIBUTION LIMITED
BELFAST


Company number NI015409
Status Active
Incorporation Date 9 February 1982
Company Type Private Limited Company
Address BELFAST HARBOUR ESTATE, 1-19 DARGAN DRIVE, BELFAST, BT3 9JG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 17,000 . The most likely internet sites of MUSGRAVE DISTRIBUTION LIMITED are www.musgravedistribution.co.uk, and www.musgrave-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Musgrave Distribution Limited is a Private Limited Company. The company registration number is NI015409. Musgrave Distribution Limited has been working since 09 February 1982. The present status of the company is Active. The registered address of Musgrave Distribution Limited is Belfast Harbour Estate 1 19 Dargan Drive Belfast Bt3 9jg. . KENNY, Timothy is a Secretary of the company. BUCKLEY, Mary Sharon is a Director of the company. KEELEY, Noel is a Director of the company. KENNY, Timothy is a Director of the company. MARTIN, Christopher Nicholas is a Director of the company. Secretary KENNY, Timothy has been resigned. Secretary O'FLYNN, David has been resigned. Secretary STAFFORD, Michael has been resigned. Director COGHLAN, Frank has been resigned. Director DYER, Harold Robert has been resigned. Director HORGAN, Donal Patrick has been resigned. Director KELLEHER, Martin has been resigned. Director MACKEOWN, Hugh N has been resigned. Director O'BRIEN, Dominic has been resigned. Director O'BRIEN, Mike has been resigned. Director O'FLYNN, David has been resigned. Director REID, David has been resigned. Director SCALLY, Seamus has been resigned. Director STAFFORD, Michael has been resigned. Director WALLEY, Timothy Francis has been resigned. Director WALSH, Michael Joseph has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KENNY, Timothy
Appointed Date: 06 June 2013
Director
BUCKLEY, Mary Sharon
Appointed Date: 22 March 2010
61 years old
Director
KEELEY, Noel
Appointed Date: 22 March 2010
58 years old
Director
KENNY, Timothy
Appointed Date: 24 March 2005
63 years old
Director
MARTIN, Christopher Nicholas
Appointed Date: 06 October 2003
65 years old

Resigned Directors

Secretary
KENNY, Timothy
Resigned: 11 October 2011
Appointed Date: 04 September 2006
Secretary
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
Secretary
STAFFORD, Michael
Resigned: 04 September 2006
Appointed Date: 09 February 1982
Director
COGHLAN, Frank
Resigned: 25 March 2010
Appointed Date: 09 February 1982
74 years old
Director
DYER, Harold Robert
Resigned: 16 July 2004
Appointed Date: 09 February 1982
76 years old
Director
HORGAN, Donal Patrick
Resigned: 24 April 2014
Appointed Date: 22 March 2010
60 years old
Director
KELLEHER, Martin
Resigned: 01 June 2011
Appointed Date: 25 March 2010
56 years old
Director
MACKEOWN, Hugh N
Resigned: 04 September 2006
Appointed Date: 09 February 1982
83 years old
Director
O'BRIEN, Dominic
Resigned: 04 July 2001
Appointed Date: 03 July 2001
54 years old
Director
O'BRIEN, Mike
Resigned: 29 July 2011
Appointed Date: 22 March 2010
59 years old
Director
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
55 years old
Director
REID, David
Resigned: 31 January 2000
Appointed Date: 09 February 1982
92 years old
Director
SCALLY, Seamus
Resigned: 08 April 2005
Appointed Date: 09 February 1982
82 years old
Director
STAFFORD, Michael
Resigned: 04 September 2006
Appointed Date: 16 July 2004
Director
WALLEY, Timothy Francis
Resigned: 04 July 2001
Appointed Date: 03 July 2001
80 years old
Director
WALSH, Michael Joseph
Resigned: 17 January 2003
Appointed Date: 09 February 1982
69 years old

Persons With Significant Control

Musgrave Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUSGRAVE DISTRIBUTION LIMITED Events

23 Dec 2016
Full accounts made up to 2 January 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 17,000
24 Sep 2015
Full accounts made up to 27 December 2014
12 Jun 2015
Satisfaction of charge 7 in full
...
... and 151 more events
09 Feb 1982
Memorandum
09 Feb 1982
Decl on compl on incorp
09 Feb 1982
Articles
09 Feb 1982
Pars re dirs/sit reg offi
09 Feb 1982
Statement of nominal cap

MUSGRAVE DISTRIBUTION LIMITED Charges

16 June 2004
Mortgage or charge
Delivered: 24 June 2004
Status: Satisfied on 12 June 2015
Persons entitled: Rabobank Ireland PLC
Description: All monies fixed & floating security the lands comprised in…
12 August 2002
Mortgage or charge
Delivered: 28 August 2002
Status: Satisfied on 12 June 2015
Persons entitled: The Governor And Of Ireland.
Description: The "liabilities" which are defined in the security…
30 August 2001
Mortgage or charge
Delivered: 7 September 2001
Status: Satisfied on 12 June 2015
Persons entitled: Bank of Ireland
Description: Supplement mortgage all that leasehold land containing…
25 August 2000
Mortgage or charge
Delivered: 12 September 2000
Status: Satisfied on 12 June 2015
Persons entitled: Bank of Ireland
Description: All monies. Debenture. 1.1 legal mortgage and security…
23 March 1984
Mortgage or charge
Delivered: 3 April 1984
Status: Satisfied on 15 May 1989
Persons entitled: Standard Chartered
Description: Fixed charge the premises comprised in an indenture of…
23 March 1984
Mortgage or charge
Delivered: 3 April 1984
Status: Satisfied on 15 May 1989
Persons entitled: Ulster Invest. Bank
Description: Fixed charge. The premises comprised in a lease dated…
10 March 1983
Mortgage or charge
Delivered: 16 March 1983
Status: Satisfied on 15 May 1989
Persons entitled: Ulster Invest. Bank
Description: Mortgage six acres of land at duncrue road in the city of…
10 March 1983
Mortgage or charge
Delivered: 16 March 1983
Status: Satisfied on 15 May 1989
Persons entitled: Standard Chartered
Description: Mortgage six acres of land at duncrue road in the city of…
10 March 1983
Mortgage or charge
Delivered: 16 March 1983
Status: Satisfied on 15 May 1989
Persons entitled: Ulster Invest. Bank
Description: Mortgage six acres of land at duncrue road in the city of…

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