SMYTH MORGAN ENTERPRISES LTD
BALLYNAHINCH


Company number NI607320
Status Active
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address IVAN SHANNON AND COMPANY, 39 CHURCH STREET, BALLYNAHINCH, COUNTY DOWN, BT24 8AF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Caroline Smyth on 1 May 2017; Director's details changed for Aiden Smyth on 1 May 2017; Confirmation statement made on 9 May 2017 with updates. The most likely internet sites of SMYTH MORGAN ENTERPRISES LTD are www.smythmorganenterprises.co.uk, and www.smyth-morgan-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Smyth Morgan Enterprises Ltd is a Private Limited Company. The company registration number is NI607320. Smyth Morgan Enterprises Ltd has been working since 09 May 2011. The present status of the company is Active. The registered address of Smyth Morgan Enterprises Ltd is Ivan Shannon and Company 39 Church Street Ballynahinch County Down Bt24 8af. . SMYTH, Caroline is a Secretary of the company. SMYTH, Aiden is a Director of the company. SMYTH, Caroline is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SMYTH, Caroline
Appointed Date: 01 March 2013

Director
SMYTH, Aiden
Appointed Date: 09 May 2011
42 years old

Director
SMYTH, Caroline
Appointed Date: 09 May 2011
41 years old

Persons With Significant Control

Mrs Caroline Smyth
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMYTH MORGAN ENTERPRISES LTD Events

10 May 2017
Director's details changed for Caroline Smyth on 1 May 2017
10 May 2017
Director's details changed for Aiden Smyth on 1 May 2017
10 May 2017
Confirmation statement made on 9 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

...
... and 8 more events
24 May 2013
Registration of charge 6073200001
08 Mar 2013
Appointment of Mrs Caroline Smyth as a secretary
10 Aug 2012
Total exemption small company accounts made up to 31 May 2012
26 Jun 2012
Annual return made up to 9 May 2012 with full list of shareholders
09 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SMYTH MORGAN ENTERPRISES LTD Charges

23 May 2013
Charge code NI60 7320 0002
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the land and property situate at 10 miskelly court…
23 May 2013
Charge code NI60 7320 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: 1. by way of fixed charge the premises situate and known as…