WILLIAM SHEARER & SONS (BELFAST) LIMITED
CO ANTRIM

Company number NI005367
Status Active
Incorporation Date 9 October 1962
Company Type Private Limited Company
Address 30 PETERS HILL, BELFAST, CO ANTRIM, BT13 2AA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sheena Wright as a secretary on 28 November 2015. The most likely internet sites of WILLIAM SHEARER & SONS (BELFAST) LIMITED are www.williamshearersonsbelfast.co.uk, and www.william-shearer-sons-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. William Shearer Sons Belfast Limited is a Private Limited Company. The company registration number is NI005367. William Shearer Sons Belfast Limited has been working since 09 October 1962. The present status of the company is Active. The registered address of William Shearer Sons Belfast Limited is 30 Peters Hill Belfast Co Antrim Bt13 2aa. . HEWITT, Edwyn is a Director of the company. Secretary WRIGHT, Sheena has been resigned. Director HEWITT, Frederick has been resigned. Director SHEARER, John has been resigned. Director SHEARER, William has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
HEWITT, Edwyn
Appointed Date: 08 October 1999
69 years old

Resigned Directors

Secretary
WRIGHT, Sheena
Resigned: 28 November 2015
Appointed Date: 09 October 1962
Director
HEWITT, Frederick
Resigned: 08 October 1999
Appointed Date: 09 October 1962
91 years old
Director
SHEARER, John
Resigned: 08 October 1999
Appointed Date: 09 October 1962
99 years old
Director
SHEARER, William
Resigned: 08 October 1999
Appointed Date: 09 October 1962
97 years old

Persons With Significant Control

Director Edwyn Hewitt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM SHEARER & SONS (BELFAST) LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Termination of appointment of Sheena Wright as a secretary on 28 November 2015
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3,333
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 105 more events
09 Oct 1962
Situation of reg office
09 Oct 1962
Statement of nominal cap
09 Oct 1962
Decl on compl on incorp
09 Oct 1962
Articles
09 Oct 1962
Memorandum

WILLIAM SHEARER & SONS (BELFAST) LIMITED Charges

8 October 1999
Mortgage or charge
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture. The lands and premises situate at and known as…
8 October 1999
Mortgage or charge
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Assignment of life policy. All moneys payable from time to…

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