RED STAR BEVERAGES LTD
BELFAST GLOBAL BEVERAGE BRANDS LTD D&C MARKETING LTD


Company number NI057478
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 322 SUITE 1A, CADOGAN HOUSE, LISBURN ROAD, BELFAST, BT9 6GH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Second filing of Confirmation Statement dated 07/12/2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 7 December 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 12/04/2017. ; Director's details changed for Mr William John Donnelly on 17 November 2016. The most likely internet sites of RED STAR BEVERAGES LTD are www.redstarbeverages.co.uk, and www.red-star-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Red Star Beverages Ltd is a Private Limited Company. The company registration number is NI057478. Red Star Beverages Ltd has been working since 07 December 2005. The present status of the company is Active. The registered address of Red Star Beverages Ltd is 322 Suite 1a Cadogan House Lisburn Road Belfast Bt9 6gh. . DONNELLY, William John is a Secretary of the company. DONNELLY, William John is a Director of the company. MCCANN, Ryan Cecil is a Director of the company. MCGRATH, Niall is a Director of the company. MCILROY, Clark William James is a Director of the company. WALPOLE, Ivan William is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CONNOLLY, Barry has been resigned. Director CONNOLLY, Barry Thomas has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DONNELLY, William John
Appointed Date: 07 December 2005
Director
DONNELLY, William John
Appointed Date: 07 December 2005
56 years old
Director
MCCANN, Ryan Cecil
Appointed Date: 23 October 2016
43 years old
Director
MCGRATH, Niall
Appointed Date: 28 February 2014
49 years old
Director
MCILROY, Clark William James
Appointed Date: 28 February 2014
52 years old
Director
WALPOLE, Ivan William
Appointed Date: 28 February 2014
63 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
CONNOLLY, Barry
Resigned: 30 September 2014
Appointed Date: 01 October 2009
64 years old
Director
CONNOLLY, Barry Thomas
Resigned: 01 October 2009
Appointed Date: 07 December 2005
63 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Calmdon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RED STAR BEVERAGES LTD Events

12 Apr 2017
Second filing of Confirmation Statement dated 07/12/2016
This document is being processed and will be available in 5 days.
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 12/04/2017.
17 Nov 2016
Director's details changed for Mr William John Donnelly on 17 November 2016
17 Nov 2016
Director's details changed for Mr Niall Mcgrath on 17 November 2016
17 Nov 2016
Director's details changed for Mr Clark William James Mcilroy on 1 October 2016
...
... and 44 more events
09 Feb 2007
07/12/06 annual return shuttle
11 Jan 2006
Change in sit reg add
11 Jan 2006
Change of dirs/sec
11 Jan 2006
Change of dirs/sec
07 Dec 2005
Incorporation

RED STAR BEVERAGES LTD Charges

23 July 2015
Charge code NI05 7478 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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