VANILLA RESTAURANT (NI) LIMITED
NEWCASTLE

Company number NI073511
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address 17 SLIEVE SHANNAGH PARK, NEWCASTLE, CO DOWN, NORTHERN IRELAND, BT33 0HW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 17 Slieve Shannagh Park Newcastle Bt33 Ohw to 17 Slieve Shannagh Park Newcastle Co Down BT33 0HW on 6 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VANILLA RESTAURANT (NI) LIMITED are www.vanillarestaurantni.co.uk, and www.vanilla-restaurant-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Vanilla Restaurant Ni Limited is a Private Limited Company. The company registration number is NI073511. Vanilla Restaurant Ni Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Vanilla Restaurant Ni Limited is 17 Slieve Shannagh Park Newcastle Co Down Northern Ireland Bt33 0hw. . IRELAND, Siobhan is a Secretary of the company. IRELAND, Darren is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
IRELAND, Siobhan
Appointed Date: 20 August 2009
Director
IRELAND, Darren
Appointed Date: 14 August 2009
48 years old

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 14 August 2009
Appointed Date: 14 August 2009
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 August 2009
Appointed Date: 14 August 2009

Persons With Significant Control

Mr Darren Ireland
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

VANILLA RESTAURANT (NI) LIMITED Events

06 Sep 2016
Confirmation statement made on 14 August 2016 with updates
06 Sep 2016
Registered office address changed from 17 Slieve Shannagh Park Newcastle Bt33 Ohw to 17 Slieve Shannagh Park Newcastle Co Down BT33 0HW on 6 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 May 2016
Registration of charge NI0735110003, created on 23 May 2016
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 13 more events
20 Sep 2009
Change of ARD
20 Sep 2009
Change of dirs/sec
01 Sep 2009
Change of dirs/sec
01 Sep 2009
Change of dirs/sec
14 Aug 2009
Incorporation

VANILLA RESTAURANT (NI) LIMITED Charges

23 May 2016
Charge code NI07 3511 0003
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Freehold interest in all the lands & buildings comprising…
21 June 2013
Charge code NI07 3511 0002
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fee simple interest in 67 main street newcastle co. Down…
23 October 2009
Mortgage debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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