MUSGRAVE RETAIL PARTNERS NI LIMITED
BELFAST

Company number NI029718
Status Active
Incorporation Date 30 June 1995
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 forty-nine events have happened. The last three records are Full accounts made up to 2 January 2016; Satisfaction of charge NI0297180005 in full; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of MUSGRAVE RETAIL PARTNERS NI LIMITED are www.musgraveretailpartnersni.co.uk, and www.musgrave-retail-partners-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Musgrave Retail Partners Ni Limited is a Private Limited Company. The company registration number is NI029718. Musgrave Retail Partners Ni Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Musgrave Retail Partners Ni 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. MCCORMACK, Michael is a Director of the company. Secretary CONNOLLY, Eoin has been resigned. Secretary KENNY, Timothy has been resigned. Secretary O'FLYNN, David has been resigned. Secretary WALLEY, Timothy Francis has been resigned. Director BRIGGS, Nigel Ernest has been resigned. Director HORGAN, Donal Patrick has been resigned. Director HORGAN, Donal Patrick has been resigned. Director KEELEY, Noel has been resigned. Director MCCARNEY, Damian has been resigned. Director MCDONOGH, Gerard has been resigned. Director MCGETTIGAN, Eoin P has been resigned. Director O'BRIEN, Mike has been resigned. Director O'FLYNN, David has been resigned. Director SCALLY, M Seamus has been resigned. Director WALSH, Michael 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
59 years old
Director
KENNY, Timothy
Appointed Date: 24 March 2005
64 years old
Director
MARTIN, Christopher Nicholas
Appointed Date: 28 April 2003
65 years old
Director
MCCORMACK, Michael
Appointed Date: 02 October 2015
54 years old

Resigned Directors

Secretary
CONNOLLY, Eoin
Resigned: 04 September 2006
Appointed Date: 17 January 2005
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
WALLEY, Timothy Francis
Resigned: 17 January 2005
Appointed Date: 30 June 1995
Director
BRIGGS, Nigel Ernest
Resigned: 15 January 2015
Appointed Date: 30 June 1995
65 years old
Director
HORGAN, Donal Patrick
Resigned: 24 April 2014
Appointed Date: 22 March 2010
60 years old
Director
HORGAN, Donal Patrick
Resigned: 16 August 2002
Appointed Date: 22 June 1999
60 years old
Director
KEELEY, Noel
Resigned: 12 December 2006
Appointed Date: 23 November 2006
59 years old
Director
MCCARNEY, Damian
Resigned: 01 October 2015
Appointed Date: 15 January 2015
57 years old
Director
MCDONOGH, Gerard
Resigned: 19 June 2006
Appointed Date: 10 October 2003
66 years old
Director
MCGETTIGAN, Eoin P
Resigned: 04 February 2005
Appointed Date: 30 June 1995
65 years old
Director
O'BRIEN, Mike
Resigned: 29 July 2011
Appointed Date: 22 March 2010
60 years old
Director
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
55 years old
Director
SCALLY, M Seamus
Resigned: 08 April 2005
Appointed Date: 30 June 1995
82 years old
Director
WALSH, Michael
Resigned: 17 January 2003
Appointed Date: 30 June 1995
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 RETAIL PARTNERS NI LIMITED Events

23 Dec 2016
Full accounts made up to 2 January 2016
25 Oct 2016
Satisfaction of charge NI0297180005 in full
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Oct 2015
Appointment of Mr. Michael Mccormack as a director on 2 October 2015
02 Oct 2015
Termination of appointment of Damian Mccarney as a director on 1 October 2015
...
... and 139 more events
30 Jun 1995
Memorandum
30 Jun 1995
Decln complnce reg new co
30 Jun 1995
Pars re dirs/sit reg off
30 Jun 1995
Articles
08 Feb 1995
Cert change

MUSGRAVE RETAIL PARTNERS NI LIMITED Charges

25 October 2013
Charge code NI02 9718 0006
Delivered: 29 October 2013
Status: Satisfied on 13 March 2015
Persons entitled: Rm Retail Limited
Description: 16 banbridge road,dromore, county down BT25 1NB the title…
30 April 2013
Charge code NI02 9718 0005
Delivered: 14 May 2013
Status: Satisfied on 25 October 2016
Persons entitled: David Downey Michael Downey
Description: 45/53 hill street, newry county down being registered in…
16 June 2004
Mortgage or charge
Delivered: 24 June 2004
Status: Satisfied on 11 June 2015
Persons entitled: 12-16 Bridge Street Rabobank Ire PLC C/O
Description: All monies fixed & floating secutity by way of floating…
12 August 2002
Mortgage or charge
Delivered: 28 August 2002
Status: Satisfied on 11 June 2015
Persons entitled: The Governor and Co Ireland
Description: The "liabilities ", which are defined in the security…
18 June 2002
Mortgage or charge
Delivered: 2 July 2002
Status: Satisfied on 11 June 2015
Persons entitled: Bank of Ireland
Description: Legal mortgages and security assignments 1.1.1. the…
25 August 2000
Mortgage or charge
Delivered: 12 September 2000
Status: Satisfied on 11 June 2015
Persons entitled: Bank of Ireland
Description: All monies. Debenture. 1.1. legal mortgages and security…

Similar Companies

MUSGRAVE PARK ENTERPRISES LIMITED MUSGRAVE RESIDENTIAL PROPERTY MANAGEMENT CO. LTD MUSGRAVE SCHOOL LIMITED MUSGRAVE SCHOOL MANAGEMENT LIMITED MUSGRAVE SERVICES LTD MUSGRAVE TECHNICAL SERVICES LIMITED MUSGRAVE TRANSPORT LIMITED