P & R AGENCIES LTD
BELFAST


Company number NI040313
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 2 HARBOUR VIEW, BELFAST, NORTHERN IRELAND, BT3 9LE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 1 Harbour View Heron Road Belfast BT3 9LE Northern Ireland to 2 Harbour View Belfast BT3 9LE on 6 March 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of P & R AGENCIES LTD are www.pragencies.co.uk, and www.p-r-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. P R Agencies Ltd is a Private Limited Company. The company registration number is NI040313. P R Agencies Ltd has been working since 28 February 2001. The present status of the company is Active. The registered address of P R Agencies Ltd is 2 Harbour View Belfast Northern Ireland Bt3 9le. . ROSE, Andrew Carson is a Secretary of the company. PIERPOINT, Nicholas Edgar Henry is a Director of the company. ROSE, Andrew is a Director of the company. Secretary ROSE, Beverely Joy has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ROSE, Andrew Carson
Appointed Date: 03 March 2014

Director
PIERPOINT, Nicholas Edgar Henry
Appointed Date: 01 January 2005
58 years old

Director
ROSE, Andrew
Appointed Date: 30 April 2001
57 years old

Resigned Directors

Secretary
ROSE, Beverely Joy
Resigned: 03 March 2014
Appointed Date: 28 February 2001

Director
PALMER, Robert Desmond
Resigned: 28 February 2001
Appointed Date: 28 February 2001
84 years old

Persons With Significant Control

Mr Nick Edger Henry Pierpoint
Notified on: 10 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Carson Rose
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

P & R AGENCIES LTD Events

06 Mar 2017
Registered office address changed from 1 Harbour View Heron Road Belfast BT3 9LE Northern Ireland to 2 Harbour View Belfast BT3 9LE on 6 March 2017
05 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

23 Mar 2016
Registered office address changed from 1 Heron Road Belfast BT3 9LE to 1 Harbour View Heron Road Belfast BT3 9LE on 23 March 2016
...
... and 51 more events
11 Jun 2001
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.

28 Feb 2001
Pars re dirs/sit reg off
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28 Feb 2001
Decln complnce reg new co
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28 Feb 2001
Articles
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28 Feb 2001
Memorandum
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P & R AGENCIES LTD Charges

4 June 2007
Mortgage or charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. The property at: unit 9A heron…
4 June 2007
Debenture
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…
4 June 2007
Mortgage or charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. The property at: unit 9A heron…
8 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. The company charges in favour of…