THE WILD DUCK BAR & RESTAURANT LTD
MAGHERAFELT

Company number NI059855
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 40 TIRKEEAN ROAD, GARVAGH, MAGHERAFELT, BT51 5AX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2017-03-07 GBP 3 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE WILD DUCK BAR & RESTAURANT LTD are www.thewildduckbarrestaurant.co.uk, and www.the-wild-duck-bar-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Wild Duck Bar Restaurant Ltd is a Private Limited Company. The company registration number is NI059855. The Wild Duck Bar Restaurant Ltd has been working since 22 June 2006. The present status of the company is Active. The registered address of The Wild Duck Bar Restaurant Ltd is 40 Tirkeean Road Garvagh Magherafelt Bt51 5ax. . MCLAUGHLIN, Michael is a Secretary of the company. BRADLEY, Adrian is a Director of the company. BRADLEY, Kieran Patrick Joseph is a Director of the company. MCLAUGHLIN, Michael is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCLAUGHLIN, Michael
Appointed Date: 28 June 2006
Director
BRADLEY, Adrian
Appointed Date: 05 July 2006
54 years old
Director
BRADLEY, Kieran Patrick Joseph
Appointed Date: 28 June 2006
56 years old
Director
MCLAUGHLIN, Michael
Appointed Date: 28 June 2006
62 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 June 2006
Appointed Date: 22 June 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 June 2006
Appointed Date: 22 June 2006

THE WILD DUCK BAR & RESTAURANT LTD Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Mar 2017
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2017-03-07
  • GBP 3
07 Mar 2017
Total exemption small company accounts made up to 31 July 2015
07 Mar 2017
Administrative restoration application
13 Sep 2016
Final Gazette dissolved via compulsory strike-off
...
... and 41 more events
03 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
31 Jul 2006
Pars re mortage
30 Jun 2006
Cert change
30 Jun 2006
Resolution to change name
22 Jun 2006
Incorporation

THE WILD DUCK BAR & RESTAURANT LTD Charges

10 June 2009
Mortgage or charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge. Licensed property known as the…
11 August 2006
Mortgage or charge
Delivered: 29 August 2006
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: Mortgage and counterpart - all monies. All that the…
11 August 2006
Mortgage or charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
11 August 2006
Mortgage or charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…
26 July 2006
Solicitors letter of undertaking
Delivered: 31 July 2006
Status: Satisfied on 11 October 2010
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. The wild duck bar &…

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