SHARP PENCIL RESTAURANTS LTD
COUNTY ANTRIM


Company number NI033440
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 1 BALLYMENA ROAD, DOAGH, COUNTY ANTRIM, BT39 0QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 200,000 . The most likely internet sites of SHARP PENCIL RESTAURANTS LTD are www.sharppencilrestaurants.co.uk, and www.sharp-pencil-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Sharp Pencil Restaurants Ltd is a Private Limited Company. The company registration number is NI033440. Sharp Pencil Restaurants Ltd has been working since 30 December 1997. The present status of the company is Active. The registered address of Sharp Pencil Restaurants Ltd is 1 Ballymena Road Doagh County Antrim Bt39 0qr. . BLACK, Neil Marshal is a Secretary of the company. BLACK, Neil Marshal is a Director of the company. HEYES, Paul is a Director of the company. Secretary HEYES (DR), Geraldine May has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BLACK, Neil Marshal
Appointed Date: 07 July 2008
Director
BLACK, Neil Marshal
Appointed Date: 15 December 1999
55 years old
Director
HEYES, Paul
Appointed Date: 30 December 1997
72 years old

Resigned Directors

Secretary
HEYES (DR), Geraldine May
Resigned: 07 July 2008
Appointed Date: 30 December 1997

Persons With Significant Control

Ancre Development Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHARP PENCIL RESTAURANTS LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200,000
26 May 2015
Total exemption small company accounts made up to 31 October 2014
16 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200,000
...
... and 45 more events
17 Jan 1998
Change of dirs/sec
30 Dec 1997
Decln complnce reg new co
30 Dec 1997
Pars re dirs/sit reg off
30 Dec 1997
Articles
30 Dec 1997
Memorandum

SHARP PENCIL RESTAURANTS LTD Charges

29 January 2008
Mortgage or charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 1-3 ballymena road, doagh co antrim.
5 April 1998
Mortgage or charge
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…

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