POOLE'S (MOIRA) LTD
BELFAST


Company number NI031080
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address C.D. DIAMOND & CO, 46 HILL STREET, BELFAST, BT1 2LB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of POOLE'S (MOIRA) LTD are www.poolesmoira.co.uk, and www.poole-s-moira.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Poole S Moira Ltd is a Private Limited Company. The company registration number is NI031080. Poole S Moira Ltd has been working since 04 July 1996. The present status of the company is Active. The registered address of Poole S Moira Ltd is C D Diamond Co 46 Hill Street Belfast Bt1 2lb. . POOLE, Edward Guy is a Secretary of the company. POOLE, Edward Guy is a Director of the company. POOLE, Jamie is a Director of the company. Secretary POOLE, Margaret has been resigned. Director POOLE, Ian Matthew has been resigned. Director POOLE, Margaret has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
POOLE, Edward Guy
Appointed Date: 31 July 2013
Director
POOLE, Edward Guy
Appointed Date: 01 August 2003
67 years old
Director
POOLE, Jamie
Appointed Date: 23 September 2014
36 years old

Resigned Directors

Secretary
POOLE, Margaret
Resigned: 31 July 2013
Appointed Date: 04 July 1996
Director
POOLE, Ian Matthew
Resigned: 23 September 2014
Appointed Date: 04 July 1996
70 years old
Director
POOLE, Margaret
Resigned: 31 July 2013
Appointed Date: 31 May 1999
95 years old

Persons With Significant Control

Mr Edward Guy Poole
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

POOLE'S (MOIRA) LTD Events

15 Mar 2017
Full accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 4 July 2016 with updates
11 Jan 2016
Full accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50,001
17 Feb 2015
Accounts for a small company made up to 31 July 2014
...
... and 64 more events
04 Jul 1996
Articles
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04 Jul 1996
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.
04 Jul 1996
Pars re dirs/sit reg off
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04 Jul 1996
Decln complnce reg new co
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.
04 Jul 1996
Certificate of incorporation

POOLE'S (MOIRA) LTD Charges

27 April 2014
Charge code NI03 1080 0008
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited (The "Lender")
Description: Contains fixed charge…
7 August 2009
Mortgage or charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: All monies of mortgage of licences. Mortgage of licences…
9 June 2003
Mortgage or charge
Delivered: 30 June 2003
Status: Outstanding
Persons entitled: Musgrave Supervalu. Duncrue Road Ireland) Limited
Description: All monies mortgage and charge see doc 28 for further…
9 June 2003
Mortgage or charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Square East Ulster Bank Limited
Description: All monies mortgage debenture. For further details see doc…
16 March 1999
Mortgage or charge
Delivered: 23 March 1999
Status: Outstanding
Persons entitled: Shell UK Limited
Description: Mortgage. All the leasehold lands and premises known as…
24 December 1998
Mortgage or charge
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies.mortgage all the leasehold lands and premises…
15 December 1998
Mortgage or charge
Delivered: 17 December 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at 243/267…
12 November 1996
Mortgage or charge
Delivered: 20 November 1996
Status: Satisfied on 8 February 1999
Persons entitled: Aib Group (NI) PLC
Description: All monies. Mortgage see doc 6 for details.

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