NEWELL STORES (COALISLAND) LIMITED
DUNGANNON ROSSDALE DEVELOPMENTS LIMITED


Company number NI073690
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 50 NEWELL ROAD, DUNGANNON, COUNTY TYRONE, BT70 1EG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Second filing of Confirmation Statement dated 07/09/2016; Accounts for a medium company made up to 31 January 2016; Confirmation statement made on 7 September 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 03/02/2017. . The most likely internet sites of NEWELL STORES (COALISLAND) LIMITED are www.newellstorescoalisland.co.uk, and www.newell-stores-coalisland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Newell Stores Coalisland Limited is a Private Limited Company. The company registration number is NI073690. Newell Stores Coalisland Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Newell Stores Coalisland Limited is 50 Newell Road Dungannon County Tyrone Bt70 1eg. . CONWAY, Colin John is a Director of the company. CONWAY, Eugene is a Director of the company. Director CONWAY, Marion has been resigned. Director DONNELLY, Vincent has been resigned. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
CONWAY, Colin John
Appointed Date: 01 February 2012
45 years old
Director
CONWAY, Eugene
Appointed Date: 12 April 2010
74 years old

Resigned Directors

Director
CONWAY, Marion
Resigned: 10 June 2016
Appointed Date: 01 February 2012
70 years old
Director
DONNELLY, Vincent
Resigned: 13 April 2010
Appointed Date: 12 October 2009
66 years old
Director
PALMER, Desmond Robert
Resigned: 12 October 2009
Appointed Date: 07 September 2009
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 October 2009
Appointed Date: 07 September 2009

Persons With Significant Control

Mr Eugene Conway
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control
Mr Colin John Conway
Notified on: 1 July 2016
45 years old
Nature of control: Has significant influence or control

NEWELL STORES (COALISLAND) LIMITED Events

03 Feb 2017
Second filing of Confirmation Statement dated 07/09/2016
20 Oct 2016
Accounts for a medium company made up to 31 January 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 03/02/2017.
27 Jun 2016
Termination of appointment of Marion Conway as a director on 10 June 2016
02 Nov 2015
Accounts for a medium company made up to 31 January 2015
...
... and 30 more events
14 Nov 2009
Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 14 November 2009
14 Nov 2009
Appointment of Vincent Donnelly as a director
14 Nov 2009
Termination of appointment of C S Director Services Limited as a director
14 Nov 2009
Termination of appointment of Des Palmer as a director
07 Sep 2009
Incorporation

NEWELL STORES (COALISLAND) LIMITED Charges

24 August 2012
Mortgage
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The lands and premises adjacent to 12 lineside, coalisland…
24 August 2012
Mortgage
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The lands and premises situate at 12 lineside, 14 lineside…
25 July 2012
Mortgage
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The lands and premises situate at and known as 13 lineside…
31 May 2012
Mortgage
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The lands and premises situate at and known as lineside…
26 April 2012
Floating charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
11 March 2011
Mortgage debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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