Company number NI051072
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 4TH FLOOR ALFRED HOUSE, ALFRED STREET, BELFAST, BT2 8ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 2
. The most likely internet sites of SMITHFIELD CENTRE LIMITED are www.smithfieldcentre.co.uk, and www.smithfield-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Smithfield Centre Limited is a Private Limited Company.
The company registration number is NI051072. Smithfield Centre Limited has been working since 29 June 2004.
The present status of the company is Active. The registered address of Smithfield Centre Limited is 4th Floor Alfred House Alfred Street Belfast Bt2 8ed. . BOYD, Francis Edward is a Director of the company. Secretary MCCANN, Eamonn Charles has been resigned. Director MCCANN, Eamonn Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
SMITHFIELD CENTRE LIMITED Events
10 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Dec 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
05 Apr 2016
Total exemption full accounts made up to 30 June 2015
30 Sep 2015
Registration of charge NI0510720005, created on 15 September 2015
...
... and 34 more events
29 Jun 2004
Pars re dirs/sit reg off
29 Jun 2004
Decln complnce reg new co
15 September 2015
Charge code NI05 1072 0005
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L
Description: Contains fixed charge…
24 January 2012
Charge on rent account
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Rent account means the account number 93-80-92 07650096…
23 June 2006
Debenture
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. (1) the company ( to the…
23 June 2006
Mortgage or charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal mortgage - all monies. 1. the company (to the intent…
23 June 2006
Deed of assignment
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Assignment of rental income - all monies. The company…