THE YELLOW BRICK ROAD (NI) LTD
BELFAST


Company number NI611589
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 16 OLYMPIA PARADE, BELFAST, BT12 6NT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registration of charge NI6115890003, created on 2 December 2016; Registration of charge NI6115890001, created on 2 December 2016. The most likely internet sites of THE YELLOW BRICK ROAD (NI) LTD are www.theyellowbrickroadni.co.uk, and www.the-yellow-brick-road-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The Yellow Brick Road Ni Ltd is a Private Limited Company. The company registration number is NI611589. The Yellow Brick Road Ni Ltd has been working since 07 March 2012. The present status of the company is Active. The registered address of The Yellow Brick Road Ni Ltd is 16 Olympia Parade Belfast Bt12 6nt. . DONALD, Pedro Felipe is a Director of the company. O'HARE, Fergus is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
DONALD, Pedro Felipe
Appointed Date: 07 March 2012
60 years old
Director
O'HARE, Fergus
Appointed Date: 15 June 2012
77 years old

Persons With Significant Control

Mr Pedro Felipe Donald
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Fergus O'Hare
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE YELLOW BRICK ROAD (NI) LTD Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Dec 2016
Registration of charge NI6115890003, created on 2 December 2016
08 Dec 2016
Registration of charge NI6115890001, created on 2 December 2016
08 Dec 2016
Registration of charge NI6115890002, created on 2 December 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 13 more events
27 Jun 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2012
Appointment of Fergus O'hare as a director
18 Jun 2012
Registered office address changed from La Boca Fountain Street Belfast BT1 5ED Northern Ireland on 18 June 2012
20 Mar 2012
Resolutions
  • RES13 ‐ Transfer of shares 07/03/2012
07 Mar 2012
Incorporation

THE YELLOW BRICK ROAD (NI) LTD Charges

2 December 2016
Charge code NI61 1589 0003
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge…
2 December 2016
Charge code NI61 1589 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Folio AN202621L county antrim known as 65 union street…
2 December 2016
Charge code NI61 1589 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge…

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