RED GROCERY LIMITED
CARRICKFERGUS


Company number NI056191
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address TOPAZ SERVICE STATION, 80 PRINCE ANDREW WAY, CARRICKFERGUS, COUNTY ANTRIM, NORTHERN IRELAND, BT38 7TB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge NI0561910003, created on 4 November 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of RED GROCERY LIMITED are www.redgrocery.co.uk, and www.red-grocery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Red Grocery Limited is a Private Limited Company. The company registration number is NI056191. Red Grocery Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Red Grocery Limited is Topaz Service Station 80 Prince Andrew Way Carrickfergus County Antrim Northern Ireland Bt38 7tb. . MILLEN, Dympna Catherine is a Secretary of the company. MILLEN, Dympna Catherine is a Director of the company. MILLEN, Robert Paul is a Director of the company. Secretary BEATTIE, Noel Cunningham has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MILLEN, Dympna Catherine
Appointed Date: 10 August 2005

Director
MILLEN, Dympna Catherine
Appointed Date: 10 August 2005
55 years old

Director
MILLEN, Robert Paul
Appointed Date: 10 August 2005
59 years old

Resigned Directors

Secretary
BEATTIE, Noel Cunningham
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mrs Dympna Millen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED GROCERY LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Registration of charge NI0561910003, created on 4 November 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
31 May 2016
Registered office address changed from 74 Oriel Road Antrim Co Antrim BT41 4RH to Topaz Service Station 80 Prince Andrew Way Carrickfergus County Antrim BT38 7TB on 31 May 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
24 Aug 2006
Change in sit reg add
10 Jan 2006
Pars re mortage
16 Sep 2005
Pars re mortage
05 Sep 2005
Change of dirs/sec
10 Aug 2005
Incorporation

RED GROCERY LIMITED Charges

4 November 2016
Charge code NI05 6191 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: The petrol filling station and convenience store at prince…
22 December 2005
Mortgage or charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Musgrave Super?Centra (Northern
Description: Mortgage and charge - all monies. (A) demised unto the…
13 September 2005
Debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. Security. 3. (1) the…