THE STREAT FRANCHISING LTD
NEWTOWNABBEY


Company number NI051553
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 9-11 HIGHTOWN AVENUE, MALLUSK, NEWTOWNABBEY, ANTRIM, BT36 4RT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of THE STREAT FRANCHISING LTD are www.thestreatfranchising.co.uk, and www.the-streat-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Streat Franchising Ltd is a Private Limited Company. The company registration number is NI051553. The Streat Franchising Ltd has been working since 24 August 2004. The present status of the company is Active. The registered address of The Streat Franchising Ltd is 9 11 Hightown Avenue Mallusk Newtownabbey Antrim Bt36 4rt. . WHITTEN, William John Ronald is a Secretary of the company. AGNEW, Martin John is a Director of the company. BARRETT, Damien is a Director of the company. STEWART-MAUNDER, Mark James William Jonathan is a Director of the company. Secretary JOHNSTON, Simon Peter Jude has been resigned. Secretary MC QUILLAN, Elizabeth Nicola has been resigned. Director JOHNSTON, Simon Peter Jude has been resigned. Director MC QUILLAN, Elizabeth Nicola has been resigned. Director MC QUILLAN, Michael has been resigned. Director MCFARLANE, Frank has been resigned. Director PENNICK, Colette has been resigned. Director PENNICK, Ian Geoffrey has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
WHITTEN, William John Ronald
Appointed Date: 16 March 2015
Director
AGNEW, Martin John
Appointed Date: 01 January 2010
63 years old
Director
BARRETT, Damien
Appointed Date: 01 January 2010
64 years old
Director
STEWART-MAUNDER, Mark James William Jonathan
Appointed Date: 10 September 2012
56 years old

Resigned Directors

Secretary
JOHNSTON, Simon Peter Jude
Resigned: 13 March 2015
Appointed Date: 01 January 2013
Secretary
MC QUILLAN, Elizabeth Nicola
Resigned: 01 January 2010
Appointed Date: 24 August 2004
Director
JOHNSTON, Simon Peter Jude
Resigned: 13 March 2015
Appointed Date: 20 September 2012
51 years old
Director
MC QUILLAN, Elizabeth Nicola
Resigned: 01 January 2010
Appointed Date: 24 August 2004
60 years old
Director
MC QUILLAN, Michael
Resigned: 01 January 2013
Appointed Date: 24 August 2004
62 years old
Director
MCFARLANE, Frank
Resigned: 01 January 2013
Appointed Date: 01 January 2010
72 years old
Director
PENNICK, Colette
Resigned: 01 January 2010
Appointed Date: 24 August 2004
64 years old
Director
PENNICK, Ian Geoffrey
Resigned: 01 January 2010
Appointed Date: 24 August 2004
66 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

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

THE STREAT FRANCHISING LTD Events

06 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
11 Aug 2015
Accounts for a small company made up to 31 December 2014
18 Mar 2015
Appointment of Mr William John Ronald Whitten as a secretary on 16 March 2015
...
... and 47 more events
24 Aug 2004
Certificate of incorporation
24 Aug 2004
Articles
24 Aug 2004
Memorandum
24 Aug 2004
Pars re dirs/sit reg off
24 Aug 2004
Decln complnce reg new co

THE STREAT FRANCHISING LTD Charges

1 April 2010
Floating charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
18 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture.. 1. all the company's undertaking…

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