PERENNIAL RESTAURANTS LIMITED
BELFAST

Company number NI044607
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 16 MOUNT CHARLES, BELFAST, NORTHERN IRELAND, BT7 1NZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 4 . The most likely internet sites of PERENNIAL RESTAURANTS LIMITED are www.perennialrestaurants.co.uk, and www.perennial-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Perennial Restaurants Limited is a Private Limited Company. The company registration number is NI044607. Perennial Restaurants Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Perennial Restaurants Limited is 16 Mount Charles Belfast Northern Ireland Bt7 1nz. . MCKENNA, Niall Paul is a Director of the company. Secretary MCKENNA, Joanne has been resigned. Director MCKENNA, Joanne has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MCKENNA, Niall Paul
Appointed Date: 07 December 2002
54 years old

Resigned Directors

Secretary
MCKENNA, Joanne
Resigned: 29 September 2016
Appointed Date: 06 November 2002
Director
MCKENNA, Joanne
Resigned: 29 September 2016
Appointed Date: 07 December 2002
53 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 December 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Niall Paul Mckenna
Notified on: 6 November 2016
54 years old
Nature of control: Has significant influence or control

PERENNIAL RESTAURANTS LIMITED Events

16 Jan 2017
Confirmation statement made on 6 November 2016 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 4
02 Nov 2016
Termination of appointment of Joanne Mckenna as a secretary on 29 September 2016
02 Nov 2016
Termination of appointment of Joanne Mckenna as a director on 29 September 2016
...
... and 46 more events
06 Nov 2002
Certificate of incorporation
06 Nov 2002
Decln complnce reg new co
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06 Nov 2002
Memorandum
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06 Nov 2002
Pars re dirs/sit reg off
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06 Nov 2002
Articles
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PERENNIAL RESTAURANTS LIMITED Charges

4 August 2003
Mortgage or charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited East, Belfast
Description: All monies. Solicitors' undertaking. The company's property…
24 July 2003
Mortgage or charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Belfast
Description: All monies mortgage debenture (a) a specific equitable…

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