NORTH SOUTH RETAIL LTD
BELFAST


Company number NI039670
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 4 WILDFLOWER WAY, BELFAST, BT12 6TA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Registration of charge NI0396700003, created on 3 October 2016. The most likely internet sites of NORTH SOUTH RETAIL LTD are www.northsouthretail.co.uk, and www.north-south-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. North South Retail Ltd is a Private Limited Company. The company registration number is NI039670. North South Retail Ltd has been working since 20 November 2000. The present status of the company is Active. The registered address of North South Retail Ltd is 4 Wildflower Way Belfast Bt12 6ta. . PELL, John is a Secretary of the company. PELL, John Patrick is a Director of the company. PELL, Patricia is a Director of the company. Secretary CARSON, Mark William Montgomery has been resigned. Director CARSON, Mark William Montgomery has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
PELL, John
Appointed Date: 01 November 2013
Director
PELL, John Patrick
Appointed Date: 20 November 2000
57 years old
Director
PELL, Patricia
Appointed Date: 20 November 2000
57 years old

Resigned Directors

Secretary
CARSON, Mark William Montgomery
Resigned: 01 November 2013
Appointed Date: 20 November 2000
Director
CARSON, Mark William Montgomery
Resigned: 01 November 2013
Appointed Date: 08 January 2002
64 years old

Persons With Significant Control

Mr John Patrick Pell
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Patricia Pell
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm

NORTH SOUTH RETAIL LTD Events

15 Mar 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
05 Oct 2016
Registration of charge NI0396700003, created on 3 October 2016
05 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6,000
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
28 Nov 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Pars re dirs/sit reg off
20 Nov 2000
Decln complnce reg new co
20 Nov 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

NORTH SOUTH RETAIL LTD Charges

3 October 2016
Charge code NI03 9670 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands and premises in folio AN24432L county antrim known as…
19 January 2004
Mortgage or charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
19 January 2004
Mortgage or charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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