THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED
BELFAST


Company number NI049871
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 1/19 DARGAN DRIVE, BELFAST, CO. ANTRIM, BT3 9JG
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 sixty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 2 January 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED are www.thegoodfoodshophillstreetnewry.co.uk, and www.the-good-food-shop-hill-street-newry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Good Food Shop Hill Street Newry Limited is a Private Limited Company. The company registration number is NI049871. The Good Food Shop Hill Street Newry Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of The Good Food Shop Hill Street Newry Limited is 1 19 Dargan Drive Belfast Co Antrim Bt3 9jg. . KENNY, Timothy is a Secretary of the company. KENNY, Timothy is a Director of the company. MARTIN, Christopher Nicholas is a Director of the company. Secretary DOWNEY, Michael has been resigned. Secretary O'FLYNN, David has been resigned. Director BRIGGS, Nigel Ernest has been resigned. Director DOWNEY, David has been resigned. Director DOWNEY, Michael has been resigned. Director MYERS, Matthew has been resigned. Director O'FLYNN, David 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

Secretary
KENNY, Timothy
Appointed Date: 10 January 2014
Director
KENNY, Timothy
Appointed Date: 30 April 2013
63 years old
Director
MARTIN, Christopher Nicholas
Appointed Date: 30 April 2013
65 years old

Resigned Directors

Secretary
DOWNEY, Michael
Resigned: 30 April 2013
Appointed Date: 02 March 2004
Secretary
O'FLYNN, David
Resigned: 10 January 2014
Appointed Date: 30 April 2013
Director
BRIGGS, Nigel Ernest
Resigned: 10 January 2014
Appointed Date: 30 April 2013
65 years old
Director
DOWNEY, David
Resigned: 30 April 2013
Appointed Date: 27 July 2004
68 years old
Director
DOWNEY, Michael
Resigned: 30 April 2013
Appointed Date: 27 July 2004
65 years old
Director
MYERS, Matthew
Resigned: 10 January 2014
Appointed Date: 30 April 2013
53 years old
Director
O'FLYNN, David
Resigned: 10 January 2014
Appointed Date: 30 April 2013
55 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 27 July 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Musgrave Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Oct 2016
Full accounts made up to 2 January 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
24 Sep 2015
Full accounts made up to 27 December 2014
03 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 54 more events
02 Mar 2004
Certificate of incorporation
02 Mar 2004
Pars re dirs/sit reg off
02 Mar 2004
Decln complnce reg new co
02 Mar 2004
Articles
02 Mar 2004
Memorandum

THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED Charges

14 March 2012
Mortgage debenture
Delivered: 27 March 2012
Status: Satisfied on 14 May 2013
Persons entitled: Santander UK PLC
Description: 113-117 dublin road newry-land registry folio number 24637…

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