THORNYHILL RESTAURANT TWO LTD
BELFAST


Company number NI609683
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address C/O 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 fifteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mr Samuel Spain on 1 June 2016. The most likely internet sites of THORNYHILL RESTAURANT TWO LTD are www.thornyhillrestauranttwo.co.uk, and www.thornyhill-restaurant-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Thornyhill Restaurant Two Ltd is a Private Limited Company. The company registration number is NI609683. Thornyhill Restaurant Two Ltd has been working since 27 October 2011. The present status of the company is Active. The registered address of Thornyhill Restaurant Two Ltd is C O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . O'NEILL, Tony is a Director of the company. SPAIN, Samuel is a Director of the company. Director O'CONNOR, Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
O'NEILL, Tony
Appointed Date: 27 October 2011
53 years old
Director
SPAIN, Samuel
Appointed Date: 27 October 2011
48 years old

Resigned Directors

Director
O'CONNOR, Michael
Resigned: 01 November 2013
Appointed Date: 30 November 2012
48 years old

Persons With Significant Control

Mr Tony O'Neill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Spain
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNYHILL RESTAURANT TWO LTD Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
16 Jun 2016
Director's details changed for Mr Samuel Spain on 1 June 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 5 more events
07 Jan 2013
Annual return made up to 27 October 2012 with full list of shareholders
04 Dec 2012
Appointment of Mr Michael O'connor as a director
04 Dec 2012
Particulars of a mortgage or charge / charge no: 1
11 Nov 2011
Current accounting period extended from 31 October 2012 to 31 March 2013
27 Oct 2011
Incorporation

THORNYHILL RESTAURANT TWO LTD Charges

23 November 2012
Mortgage debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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