SHANE RETAIL LTD
BELFAST DECLAN HOEY LTD


Company number NI054314
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 331-339 FINAGHY ROAD NORTH, BELFAST, ANTRIM, BT11 9EH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of SHANE RETAIL LTD are www.shaneretail.co.uk, and www.shane-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Shane Retail Ltd is a Private Limited Company. The company registration number is NI054314. Shane Retail Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Shane Retail Ltd is 331 339 Finaghy Road North Belfast Antrim Bt11 9eh. . HOEY, Declan is a Director of the company. Secretary HOEY, Declan has been resigned. Director HOEY, Declan has been resigned. Director HOEY, Loretta has been resigned. Director HOEY, Stephen has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
HOEY, Declan
Appointed Date: 31 October 2014
61 years old

Resigned Directors

Secretary
HOEY, Declan
Resigned: 30 June 2008
Appointed Date: 14 March 2005
Director
HOEY, Declan
Resigned: 30 June 2008
Appointed Date: 14 March 2005
61 years old
Director
HOEY, Loretta
Resigned: 30 June 2008
Appointed Date: 02 March 2005
48 years old
Director
HOEY, Stephen
Resigned: 31 October 2014
Appointed Date: 30 June 2008
38 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Declan Hoey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SHANE RETAIL LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 31 more events
02 Apr 2005
Change of dirs/sec
02 Apr 2005
Return of allot of shares
02 Apr 2005
Change of dirs/sec
02 Apr 2005
Change in sit reg add
14 Mar 2005
Incorporation

SHANE RETAIL LTD Charges

15 April 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: Fixed and floating charge over the undertaking and all…

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