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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,
Company Registration Number
NI020146
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About C.i. Retailers (n.i.) Ltd
C.I. RETAILERS (N.I.) LIMITED was founded on 1987-02-19 and has its registered office in Belfast. The organisation's status is listed as "Active". C.i. Retailers (n.i.) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
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
 
Filing Information
Company Number NI020146
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 31/03/2016
Account next due 31/12/2017
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts SMALL
Last Datalog update: 2017-10-07 00:19:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I. RETAILERS (N.I.) LIMITED

Company Officers of C.I. RETAILERS (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
JOHN CYRIL CAMPBELL
Director 2012-09-12
EAMON GRIMLEY
Director 2014-10-21
PAUL HARDY
Director 1987-02-19
WILLIAM MCCOUBREY (JNR)
Director 1987-02-19
CHARLES JAMES MCELDOWNEY
Director 1987-02-19
PETER MURPHY
Director 1987-02-19
COLIN WILLIAM PATTERSON
Director 2003-11-11
MICHAEL THOMAS STONE
Company Secretary 1987-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND MULHOLLAND
Director 2013-08-13 2014-11-25
SAMUEL GARETH DUFF
Director 2004-10-23 2014-09-30
GABRIEL MULHOLLAND
Director 1987-02-19 2013-08-13
HOWARD JOSEPH LYTTLE
Director 1987-02-19 2007-06-12
MICHAEL THOMAS STONE
Director 2002-06-18 2004-10-12
BRIAN RAINEY
Director 1987-02-19 2003-11-11
REGINALD DUFF
Director 1987-02-19 2002-06-18
SEAN DONAGHY
Director 1987-02-19 2000-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CYRIL CAMPBELL CYRIL CAMPBELL (HOLDINGS) LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
JOHN CYRIL CAMPBELL CYRIL CAMPBELL (ELECTRICS) LIMITED Director 2009-11-18 CURRENT 1976-10-15 Active
EAMON GRIMLEY NOEL GRIMLEY ELECTRICS LIMITED Director 1978-02-10 CURRENT 1978-02-10 Active
PAUL HARDY HARDY'S OF KILKEEL LIMITED Director 1989-02-24 CURRENT 1989-02-24 Active
COLIN WILLIAM PATTERSON LISBURN CITY CENTRE MANAGEMENT Director 2013-10-18 CURRENT 1996-03-28 Active - Proposal to Strike off
COLIN WILLIAM PATTERSON SMYTH PATTERSON LIMITED Director 2000-09-30 CURRENT 1945-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN GRIMLEY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CYRIL CAMPBELL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WILLIAM PATTERSON
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MURPHY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCCOUBREY (JNR)
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MCELDOWNEY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HARDY
2017-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES MCELDOWNEY / 03/07/2017
2017-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 03/07/2017
2016-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-07-19AR0119/06/16 NO MEMBER LIST
2015-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-19AR0119/06/15 NO MEMBER LIST
2015-07-11AP01DIRECTOR APPOINTED MR EAMONN GRIMLEY
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MULHOLLAND
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL DUFF
2014-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-17AR0119/06/14 NO MEMBER LIST
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL MULHOLLAND
2014-02-17AP01DIRECTOR APPOINTED MR RAYMOND MULHOLLAND
2013-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-29AR0119/06/13 NO MEMBER LIST
2013-06-29AD01REGISTERED 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
2013-05-03MEM/ARTSARTICLES OF ASSOCIATION
2013-05-03RES01ADOPT ARTICLES 29/04/2013
2012-11-01AP01DIRECTOR APPOINTED JOHN CYRIL CAMPBELL
2012-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-18AR0119/06/12 NO MEMBER LIST
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-02AR0119/06/11 NO MEMBER LIST
2010-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-20AR0119/06/10 NO MEMBER LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL MULHOLLAND / 19/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DUFF SAMUEL GARETH / 19/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MCELDOWNEY / 19/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 19/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM PATTERSON / 19/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURPHY / 19/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCCOUBREY (JNR) / 19/06/2010
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS STONE / 19/06/2010
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM UNIT 20 KILWEE BUSINESS PARK UPPER DUNMURRY LANE DUNMURRY BT17 0HD
2009-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-05371S(NI)19/06/09 ANNUAL RETURN SHUTTLE
2008-11-17AC(NI)31/03/08 ANNUAL ACCTS
2008-09-05371S(NI)19/06/08 ANNUAL RETURN SHUTTLE
2008-07-09AC(NI)31/03/07 ANNUAL ACCTS
2007-08-03371S(NI)19/06/07 ANNUAL RETURN SHUTTLE
2007-08-03296(NI)CHANGE OF DIRS/SEC
2007-05-09AC(NI)31/03/06 ANNUAL ACCTS
2006-08-24371S(NI)19/06/06 ANNUAL RETURN SHUTTLE
2006-03-01AC(NI)31/03/05 ANNUAL ACCTS
2005-06-30371S(NI)19/06/05 ANNUAL RETURN SHUTTLE
2004-11-07AC(NI)31/03/04 ANNUAL ACCTS
2004-11-07296(NI)CHANGE OF DIRS/SEC
2004-09-23371S(NI)19/06/04 ANNUAL RETURN SHUTTLE
2004-09-23296(NI)CHANGE OF DIRS/SEC
2003-09-08371S(NI)19/06/03 ANNUAL RETURN SHUTTLE
2003-09-06AC(NI)31/03/03 ANNUAL ACCTS
2002-11-20AC(NI)31/03/02 ANNUAL ACCTS
2002-10-14371S(NI)19/06/02 ANNUAL RETURN SHUTTLE
2002-10-14296(NI)CHANGE OF DIRS/SEC
2002-10-14295(NI)CHANGE IN SIT REG ADD
2002-02-10AC(NI)31/03/01 ANNUAL ACCTS
2001-09-10296(NI)CHANGE OF DIRS/SEC
2001-07-24371S(NI)19/06/01 ANNUAL RETURN SHUTTLE
2001-01-03AC(NI)31/03/00 ANNUAL ACCTS
2000-06-30371S(NI)19/06/00 ANNUAL RETURN SHUTTLE
2000-02-10AC(NI)31/03/99 ANNUAL ACCTS
1999-07-25371S(NI)19/06/99 ANNUAL RETURN SHUTTLE
1999-02-01AC(NI)31/03/98 ANNUAL ACCTS
1998-09-10371S(NI)19/06/98 ANNUAL RETURN SHUTTLE
1998-04-01AC(NI)31/03/97 ANNUAL ACCTS
1997-07-02371S(NI)19/06/97 ANNUAL RETURN SHUTTLE
1997-02-06AC(NI)31/03/96 ANNUAL ACCTS
1996-09-09371S(NI)19/06/96 ANNUAL RETURN SHUTTLE
1996-09-09296(NI)CHANGE OF DIRS/SEC
1996-02-03AC(NI)31/03/95 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to C.I. RETAILERS (N.I.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.I. RETAILERS (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-09-12 Outstanding ULSTER BANK
Intangible Assets
Patents
We have not found any records of C.I. RETAILERS (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I. RETAILERS (N.I.) LIMITED
Trademarks
We have not found any records of C.I. RETAILERS (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I. RETAILERS (N.I.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where C.I. RETAILERS (N.I.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.I. RETAILERS (N.I.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.I. RETAILERS (N.I.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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