PHOENIX (BALLYMENA) LTD - THE
BALLYMENA


Company number NI054117
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 12 ANTRIM ROAD, BALLYMENA, COUNTY ANTRIM, BT42 2BJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 120,000 . The most likely internet sites of PHOENIX (BALLYMENA) LTD - THE are www.phoenixballymenaltd.co.uk, and www.phoenix-ballymena-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Phoenix Ballymena Ltd The is a Private Limited Company. The company registration number is NI054117. Phoenix Ballymena Ltd The has been working since 03 March 2005. The present status of the company is Active. The registered address of Phoenix Ballymena Ltd The is 12 Antrim Road Ballymena County Antrim Bt42 2bj. . MC COOL, Peter is a Secretary of the company. MCCOOL, Peter Gerard is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCCOOL, Michael has been resigned. Director MCCOOL, Finola has been resigned. Director MCCOOL, Michael has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MC COOL, Peter
Appointed Date: 20 July 2009
Director
MCCOOL, Peter Gerard
Appointed Date: 03 March 2005
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Secretary
MCCOOL, Michael
Resigned: 20 July 2009
Appointed Date: 03 March 2005
Director
MCCOOL, Finola
Resigned: 01 June 2013
Appointed Date: 01 April 2005
89 years old
Director
MCCOOL, Michael
Resigned: 20 July 2009
Appointed Date: 03 March 2005
65 years old

Persons With Significant Control

Mr Peter Mccool
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX (BALLYMENA) LTD - THE Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 120,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Registration of charge NI0541170004, created on 27 March 2015
...
... and 28 more events
02 May 2006
03/03/06 annual return shuttle
14 Sep 2005
Particulars of a mortgage charge
08 Jun 2005
Return of allot of shares
11 Mar 2005
Change of dirs/sec
03 Mar 2005
Incorporation

PHOENIX (BALLYMENA) LTD - THE Charges

27 March 2015
Charge code NI05 4117 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: All that property at 12-14 antrim road, ballymena, county…
27 March 2015
Charge code NI05 4117 0003
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the land and premises comprised in folios AN178687…
7 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: Premises at 14 antrim road, ballymena, county antrim held…
1 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. All the company's undertaking…

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