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Company Information for C.I. RETAILERS (N.I.) LIMITED
UNIT 12 ANNA HOUSE DUNMURRY OFFICE PARK, 37A UPPER DUNMURRY LANE DUNMURRY, BELFAST, BT17 0AA,
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Company Registration Number
NI020146
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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C.I. RETAILERS (N.I.) LIMITED | |
Legal Registered Office | |
UNIT 12 ANNA HOUSE DUNMURRY OFFICE PARK 37A UPPER DUNMURRY LANE DUNMURRY BELFAST BT17 0AA Other companies in BT17 | |
Company Number | NI020146 | |
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Company ID Number | NI020146 | |
Date formed | 1987-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 13:20:22 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL THOMAS STONE |
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JOHN CYRIL CAMPBELL |
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EAMON GRIMLEY |
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PAUL HARDY |
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WILLIAM MCCOUBREY (JNR) |
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CHARLES JAMES MCELDOWNEY |
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COLIN WILLIAM PATTERSON |
Officer | Role | Date Appointed | Date Resigned |
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PETER MURPHY |
Director | ||
RAYMOND MULHOLLAND |
Director | ||
SAMUEL GARETH DUFF |
Director | ||
GABRIEL MULHOLLAND |
Director | ||
HOWARD JOSEPH LYTTLE |
Director | ||
MICHAEL THOMAS STONE |
Director | ||
BRIAN RAINEY |
Director | ||
REGINALD DUFF |
Director | ||
SEAN DONAGHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYRIL CAMPBELL (HOLDINGS) LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
CYRIL CAMPBELL (ELECTRICS) LIMITED | Director | 2009-11-18 | CURRENT | 1976-10-15 | Active | |
NOEL GRIMLEY ELECTRICS LIMITED | Director | 1978-02-10 | CURRENT | 1978-02-10 | Active | |
HARDY'S OF KILKEEL LIMITED | Director | 1989-02-24 | CURRENT | 1989-02-24 | Active | |
LISBURN CITY CENTRE MANAGEMENT | Director | 2013-10-18 | CURRENT | 1996-03-28 | Dissolved 2017-11-21 | |
SMYTH PATTERSON LIMITED | Director | 2000-09-30 | CURRENT | 1945-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES MCELDOWNEY | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Thomas Stone on 2019-10-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PETER MURPHY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN GRIMLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CYRIL CAMPBELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WILLIAM PATTERSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MURPHY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCCOUBREY (JNR) | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MCELDOWNEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HARDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES MCELDOWNEY / 03/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 03/07/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EAMONN GRIMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MULHOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DUFF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MULHOLLAND | |
AP01 | DIRECTOR APPOINTED MR RAYMOND MULHOLLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 19/06/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2013 FROM C/O MICHAEL STONE UNIT 12, ANNA HOUSE, DUNMURRY OFFICE PARK 37A UPPER DUNMURRY LANE, BELFAST BT17 0AJ NORTHERN IRELAND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/04/2013 | |
AP01 | DIRECTOR APPOINTED JOHN CYRIL CAMPBELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 19/06/12 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 19/06/11 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 19/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL MULHOLLAND / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUFF SAMUEL GARETH / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MCELDOWNEY / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM PATTERSON / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURPHY / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCCOUBREY (JNR) / 19/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS STONE / 19/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM UNIT 20 KILWEE BUSINESS PARK UPPER DUNMURRY LANE DUNMURRY BT17 0HD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
371S(NI) | 19/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 19/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 19/06/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 19/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 19/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/06/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/06/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 19/06/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/06/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 19/06/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 19/06/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 19/06/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 19/06/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 19/06/96 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/95 ANNUAL ACCTS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | ULSTER BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.I. RETAILERS (N.I.) LIMITED
The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as C.I. RETAILERS (N.I.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |