THORNYHILL RESTAURANT LIMITED
BELFAST


Company number NI066125
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THORNYHILL RESTAURANT LIMITED are www.thornyhillrestaurant.co.uk, and www.thornyhill-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Thornyhill Restaurant Limited is a Private Limited Company. The company registration number is NI066125. Thornyhill Restaurant Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Thornyhill Restaurant Limited is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . FLETCHER, Michael is a Director of the company. O'CONNOR, Michael is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Secretary FEB SECRETARIES LIMITED has been resigned. Director EDMONDS, James Thomas has been resigned. Director SPAIN, Samuel has been resigned. Director SPAIN, Samuel has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FLETCHER, Michael
Appointed Date: 20 February 2015
42 years old
Director
O'CONNOR, Michael
Appointed Date: 01 December 2008
48 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Secretary
FEB SECRETARIES LIMITED
Resigned: 01 December 2008
Appointed Date: 30 August 2007
Director
EDMONDS, James Thomas
Resigned: 01 December 2008
Appointed Date: 30 August 2007
69 years old
Director
SPAIN, Samuel
Resigned: 20 February 2015
Appointed Date: 15 June 2011
48 years old
Director
SPAIN, Samuel
Resigned: 31 August 2010
Appointed Date: 01 December 2008
48 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007

Persons With Significant Control

Mr Michael Fletcher
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors
Mr Michael O'Connor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THORNYHILL RESTAURANT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Registration of charge NI0661250002, created on 26 October 2015
04 Nov 2015
Registration of charge NI0661250003, created on 26 October 2015
...
... and 31 more events
30 Dec 2008
Resolution to change name
29 Dec 2008
30/08/08 annual return shuttle
07 Sep 2007
Change of dirs/sec
07 Sep 2007
Change of dirs/sec
30 Aug 2007
Incorporation

THORNYHILL RESTAURANT LIMITED Charges

26 October 2015
Charge code NI06 6125 0003
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: None.
26 October 2015
Charge code NI06 6125 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: None.
19 February 2015
Charge code NI06 6125 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Pursuant to the mortgage debenture made by (1) thornyhill…

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