OSIRIS BARS LIMITED
BELFAST C & H JEFFERSON (NO.1) LIMITED


Company number NI615990
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address LAGANWOOD HOUSE, 44 NEWFORGE LANE, BELFAST, BT9 5NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 3 September 2016 with updates; Satisfaction of charge NI6159900003 in full. The most likely internet sites of OSIRIS BARS LIMITED are www.osirisbars.co.uk, and www.osiris-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Osiris Bars Limited is a Private Limited Company. The company registration number is NI615990. Osiris Bars Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Osiris Bars Limited is Laganwood House 44 Newforge Lane Belfast Bt9 5nw. . HORWOOD, Wayne is a Secretary of the company. HORWOOD, Wayne is a Director of the company. PATTERSON, Gordon is a Director of the company. STEELE, Alexander Graeme is a Director of the company. Director GIBBONS, James has been resigned. Director TINMAN, Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORWOOD, Wayne
Appointed Date: 23 January 2014
Director
HORWOOD, Wayne
Appointed Date: 25 April 2014
50 years old
Director
PATTERSON, Gordon
Appointed Date: 17 December 2012
64 years old
Director
STEELE, Alexander Graeme
Appointed Date: 15 September 2015
49 years old

Resigned Directors

Director
GIBBONS, James
Resigned: 05 June 2015
Appointed Date: 29 August 2014
61 years old
Director
TINMAN, Mark
Resigned: 18 December 2012
Appointed Date: 17 December 2012
63 years old

Persons With Significant Control

Mr Wayne Colin Horwood
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Alexander Graeme Steele
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Gordon Patterson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

OSIRIS BARS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 May 2016
Satisfaction of charge NI6159900003 in full
04 Feb 2016
Registration of charge NI6159900015, created on 1 February 2016
04 Feb 2016
Registration of charge NI6159900013, created on 1 February 2016
...
... and 30 more events
22 Apr 2013
Registration of charge 6159900001
24 Dec 2012
Termination of appointment of Mark Tinman as a director
24 Dec 2012
Appointment of Gordon Patterson as a director
24 Dec 2012
Company name changed c & h jefferson (no.1) LIMITED\certificate issued on 24/12/12
  • CONNOT ‐
17 Dec 2012
Incorporation

OSIRIS BARS LIMITED Charges

1 February 2016
Charge code NI61 5990 0015
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
1 February 2016
Charge code NI61 5990 0014
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
1 February 2016
Charge code NI61 5990 0013
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
1 February 2016
Charge code NI61 5990 0012
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
10 March 2015
Charge code NI61 5990 0011
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All that and those the lands buildings hereditaments rights…
10 March 2015
Charge code NI61 5990 0009
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Gordon Patterson, James Patterson, Victoria Alexandra Elizabeth Patterson and Laurie Patterson All C/O Ssas Solutions UK Limited as Trustees of the Patterson Family Pension Fund
Description: The woburn arms, 69 main street, millisle, county down…
9 March 2015
Charge code NI61 5990 0010
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: Contains fixed charge…
26 November 2014
Charge code NI61 5990 0008
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: The lewis,933-935 upper newtownards road, dundonald…
26 November 2014
Charge code NI61 5990 0007
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: The wallace pub (formerly the point) 88 bridge street…
26 November 2014
Charge code NI61 5990 0006
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: Gowdy's at the racecourse, 60 gravel hill road,lisburn…
30 June 2014
Charge code NI61 5990 0005
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All that and those the lands buildings hereditaments rights…
4 November 2013
Charge code NI61 5990 0004
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code NI61 5990 0003
Delivered: 7 November 2013
Status: Satisfied on 25 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code NI61 5990 0002
Delivered: 20 August 2013
Status: Satisfied on 11 November 2013
Persons entitled: Margaret Mary Patterson Gordon Patterson
Description: All the lands comprised in folio DN112406 and DN112407L co…
8 April 2013
Charge code NI61 5990 0001
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: The woburn arms, 69 main street, millisle, county down as…

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