Company number NI601197
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address 406A UPPER NEWTOWNARDS ROAD, BELFAST, DOWN, BT4 3EZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 November 2016 with updates; Satisfaction of charge NI6011970005 in full. The most likely internet sites of WANDSWORTH PUBS LIMITED are www.wandsworthpubs.co.uk, and www.wandsworth-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Wandsworth Pubs Limited is a Private Limited Company.
The company registration number is NI601197. Wandsworth Pubs Limited has been working since 04 November 2009.
The present status of the company is Active. The registered address of Wandsworth Pubs Limited is 406a Upper Newtownards Road Belfast Down Bt4 3ez. . MAGORRIAN, Stephen Jude is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Persons With Significant Control
WANDSWORTH PUBS LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Apr 2016
Satisfaction of charge NI6011970005 in full
29 Apr 2016
Satisfaction of charge NI6011970003 in full
29 Apr 2016
Satisfaction of charge NI6011970004 in full
...
... and 27 more events
06 Jan 2010
Memorandum and Articles of Association
06 Jan 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Dec 2009
Particulars of a mortgage or charge / charge no: 1
18 Dec 2009
Particulars of a mortgage or charge / charge no: 2
04 Nov 2009
Incorporation
12 February 2016
Charge code NI60 1197 0007
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: (1) all of the lands and premises comprised in land…
12 February 2016
Charge code NI60 1197 0006
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All of the lands and premises comprised in land registry…
7 September 2015
Charge code NI60 1197 0005
Delivered: 18 September 2015
Status: Satisfied
on 29 April 2016
Persons entitled: Aib Group (UK) PLC
Description: None.
20 July 2015
Charge code NI60 1197 0004
Delivered: 4 August 2015
Status: Satisfied
on 29 April 2016
Persons entitled: Aib Group (UK) PLC
Description: None.
30 April 2014
Charge code NI60 1197 0003
Delivered: 6 May 2014
Status: Satisfied
on 29 April 2016
Persons entitled: Aib Group (UK) PLC
Description: All that the land and buildings situate at 406-408 upper…
4 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied
on 16 May 2014
Persons entitled: Anglo Irish Bank Corporation Limited
Description: 1. all that and those the hereditaments and premises…
4 December 2009
Charge on deposit account
Delivered: 18 December 2009
Status: Satisfied
on 16 May 2014
Persons entitled: Anglo Irish Bank Corporation Limited
Description: 1. the deposit;. 2. all rights title and interest of the…