SPICES NICE LIMITED
CO LONDONDERRY


Company number NI009078
Status Active
Incorporation Date 16 October 1972
Company Type Private Limited Company
Address MILLBURN ROAD, COLERAINE, CO LONDONDERRY, BT52 1QZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SPICES NICE LIMITED are www.spicesnice.co.uk, and www.spices-nice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Spices Nice Limited is a Private Limited Company. The company registration number is NI009078. Spices Nice Limited has been working since 16 October 1972. The present status of the company is Active. The registered address of Spices Nice Limited is Millburn Road Coleraine Co Londonderry Bt52 1qz. . DURRAN, Brian is a Secretary of the company. HEALY, Flor is a Director of the company. MCCARTHY, Stan is a Director of the company. MEHIGAN, Brian Cornelius is a Director of the company. Secretary GALLAGHER, Derek Frederick has been resigned. Director CREGAN, Denis has been resigned. Director FINLAY, James Alexander Stewart has been resigned. Director FRIEL, Hugh has been resigned. Director MCMILLAN, Cecil has been resigned. Director REID, Maurice Edward has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
DURRAN, Brian
Appointed Date: 09 May 2005
Director
HEALY, Flor
Appointed Date: 13 May 2008
63 years old
Director
MCCARTHY, Stan
Appointed Date: 13 May 2008
68 years old
Director
MEHIGAN, Brian Cornelius
Appointed Date: 09 May 2005
64 years old

Resigned Directors

Secretary
GALLAGHER, Derek Frederick
Resigned: 09 May 2005
Appointed Date: 16 October 1972
Director
CREGAN, Denis
Resigned: 13 May 2008
Appointed Date: 09 May 2005
79 years old
Director
FINLAY, James Alexander Stewart
Resigned: 09 May 2005
Appointed Date: 16 October 1972
89 years old
Director
FRIEL, Hugh
Resigned: 13 May 2008
Appointed Date: 09 May 2005
81 years old
Director
MCMILLAN, Cecil
Resigned: 28 February 1999
Appointed Date: 16 October 1972
96 years old
Director
REID, Maurice Edward
Resigned: 31 October 2001
Appointed Date: 16 October 1972
87 years old

Persons With Significant Control

Provincial Butchers Supplies Ni Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPICES NICE LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
11 May 2016
Auditor's resignation
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 50,000
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 136 more events
06 Nov 1972
Situation of reg office
16 Oct 1972
Statement of nominal cap
16 Oct 1972
Decl on compl on incorp
16 Oct 1972
Articles
16 Oct 1972
Memorandum

SPICES NICE LIMITED Charges

22 December 2004
Mortgage or charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge.. A fixed charge over the…
29 August 2002
Mortgage or charge
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking. The company's property…
20 April 1988
Debenture
Delivered: 28 April 1988
Status: Satisfied on 27 April 2005
Persons entitled: Lombard & Ulster Limited
Description: All monies mortgage debenture.. Folio dn.12224L county down…
11 February 1988
Supplemental charge
Delivered: 22 February 1988
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed charge over all book debts and other debts.
29 October 1979
Mortgage
Delivered: 29 October 1979
Status: Satisfied on 8 September 1987
Persons entitled: Lombard and Ulster Banking Limited
Description: 17/19 bloomfield road belfast.
31 March 1976
Mortgage debenture
Delivered: 6 April 1976
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises in folio no 57 floating charge over the…

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