RICHMOND MARKETING (NI) LIMITED
BELFAST


Company number NI030167
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 322 LISBURN ROAD, SUITE1A CADOGAN HOUSE, BELFAST, BT9 6GH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a medium company made up to 30 September 2015; Termination of appointment of Alison Mccluskey as a director on 29 February 2016. The most likely internet sites of RICHMOND MARKETING (NI) LIMITED are www.richmondmarketingni.co.uk, and www.richmond-marketing-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Richmond Marketing Ni Limited is a Private Limited Company. The company registration number is NI030167. Richmond Marketing Ni Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Richmond Marketing Ni Limited is 322 Lisburn Road Suite1a Cadogan House Belfast Bt9 6gh. . WALPOLE, Ivan William is a Secretary of the company. CONNOLLY, Barry Thomas is a Director of the company. DONNELLY, William John is a Director of the company. MCCARTHY, Eugene is a Director of the company. MCGOWAN, Philip Joseph is a Director of the company. WALPOLE, Ivan William is a Director of the company. Director CHURCH, John has been resigned. Director CLELAND, Ciaran has been resigned. Director CONNOLLY, David has been resigned. Director MCCLINTOCK, Trevor has been resigned. Director MCCLUSKEY, Alison has been resigned. Director STOREY, Colm has been resigned. Director WILLIAMS, Ieuan Wyn has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WALPOLE, Ivan William
Appointed Date: 21 November 1995
Director
CONNOLLY, Barry Thomas
Appointed Date: 29 September 2000
65 years old
Director
DONNELLY, William John
Appointed Date: 26 July 2002
56 years old
Director
MCCARTHY, Eugene
Appointed Date: 29 September 2000
85 years old
Director
MCGOWAN, Philip Joseph
Appointed Date: 23 February 2011
61 years old
Director
WALPOLE, Ivan William
Appointed Date: 14 February 2001
63 years old

Resigned Directors

Director
CHURCH, John
Resigned: 15 January 2005
Appointed Date: 14 February 2001
61 years old
Director
CLELAND, Ciaran
Resigned: 30 September 2012
Appointed Date: 01 August 2011
44 years old
Director
CONNOLLY, David
Resigned: 28 November 2003
Appointed Date: 14 February 2001
66 years old
Director
MCCLINTOCK, Trevor
Resigned: 29 September 2000
Appointed Date: 21 November 1995
89 years old
Director
MCCLUSKEY, Alison
Resigned: 29 February 2016
Appointed Date: 23 February 2011
50 years old
Director
STOREY, Colm
Resigned: 23 February 2011
Appointed Date: 14 February 2001
59 years old
Director
WILLIAMS, Ieuan Wyn
Resigned: 29 September 2000
Appointed Date: 21 November 1995
90 years old

Persons With Significant Control

Richmond Marketing
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

RICHMOND MARKETING (NI) LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 Jul 2016
Accounts for a medium company made up to 30 September 2015
17 Mar 2016
Termination of appointment of Alison Mccluskey as a director on 29 February 2016
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000
10 Dec 2015
Registered office address changed from Suite2a Cadogan House 322 Lisburn Road Belfast BT9 6GH to 322 Lisburn Road Suite1a Cadogan House Belfast BT9 6GH on 10 December 2015
...
... and 79 more events
12 Dec 1995
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Nov 1995
Memorandum
21 Nov 1995
Articles
21 Nov 1995
Pars re dirs/sit reg off
21 Nov 1995
Decln complnce reg new co

RICHMOND MARKETING (NI) LIMITED Charges

8 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Commercial Services Limited
Description: All monies composite debenture. Charge over present and…
12 February 2004
Mortgage or charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Bank of Scotland St Dublin Commercial Finance
Description: All monies floating charge all the company's property…

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