Active
Company Information for A&M RETAIL LIMITED
29/31 MAIN STREET, GARVAGH, CO. LONDONDERRY, BT51 5AA,
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Company Registration Number
NI055082
Private Limited Company
Active |
Company Name | ||
---|---|---|
A&M RETAIL LIMITED | ||
Legal Registered Office | ||
29/31 MAIN STREET GARVAGH CO. LONDONDERRY BT51 5AA Other companies in BT45 | ||
Previous Names | ||
|
Company Number | NI055082 | |
---|---|---|
Company ID Number | NI055082 | |
Date formed | 2005-05-09 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 16:58:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A&M Retail, Inc. | 7518 Heathcliff Way Rancho Cucamonga CA 91730 | Dissolved | Company formed on the 2007-11-29 | |
A&M RETAIL THERAPY LTD | 30 MARYATT AVENUE HARROW HA2 0SS | Active | Company formed on the 2017-12-07 | |
A&M RETAIL LLC | 9230 56TH AVE APT 1G Queens ELMHURST NY 11373 | Active | Company formed on the 2017-11-01 | |
A&M RETAIL YORKSHIRE LTD | UNIT 4 PENNY HILL LANE ROTHERHAM S66 9BQ | Active | Company formed on the 2023-09-18 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH MCATAMNEY |
||
JOHN APPERLEY |
||
LEANN APPERLEY |
||
ELIZABETH MCATAMNEY |
||
ORAN MCATAMNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEANN APPERLEY |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRAINE COMMERCIALS LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
A&M FOODSERVICE LTD | Director | 2014-11-03 | CURRENT | 2011-08-10 | Active | |
BMONEY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
BARRAINE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
A&M FOODSERVICE LTD | Director | 2014-12-09 | CURRENT | 2011-08-10 | Active | |
BMONEY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
BARRAINE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
BMONEY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
SLIVERFORD DEVELOPMENTS LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
O&E MCATAMNEY RETAIL LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
A&M FOODSERVICE LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
A&M FOODSERVICE LTD | Director | 2014-11-03 | CURRENT | 2011-08-10 | Active | |
BMONEY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
O&E MCATAMNEY RETAIL LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
APPERLEY & MCATAMNEY BUTCHERS LTD | Director | 2005-05-12 | CURRENT | 2005-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
Withdrawal of a person with significant control statement on 2022-05-23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORAN MCATAMNEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MCATAMNEY | ||
CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORAN MCATAMNEY | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-23 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM Asm Horwath the Diamond Centre Market Street BT45 6ED | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-08 GBP 1.00 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0550820008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN APPERLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Leanne Apperley on 2016-01-01 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LEANN APPERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANN APPERLEY | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LEANN APPERLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN APPERLEY | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2014-09-01 | |
RES15 | CHANGE OF NAME 01/08/2014 | |
CERTNM | Company name changed o&e mcatamney butchers LTD\certificate issued on 15/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0550820002 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Oran Mcatamney on 2012-05-22 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 09/05/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 09/05/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 09/05/07 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 09/05/06 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | ULSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as A&M RETAIL 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. |