BANN LEISURE & RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

NI047358

Incorporation date

26/07/2003

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2003)

08/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/04/2014

Termination of appointment of Emilie Gatfield as a director

View PDF (2 pages)

28/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2011

Termination of appointment of Andrew Stewart as a director

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (3 pages)

11/04/2011

Resolutions

View PDF (16 pages)

14/03/2011

Appointment of Ms Emilie Agnes Gatfield as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Andrew Stewart as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Emilie Gatfield as a director

View PDF (1 pages)

29/10/2010

Registered office address changed from Sm Vint-17 Newry Street Banbridge County Down BT32 3EA on 2010-10-29

View PDF (1 pages)

07/10/2010

Appointment of Miss Emilie Agnes Gatfield as a secretary

View PDF (1 pages)

07/10/2010

Termination of appointment of Bairbre Quinn as a secretary

View PDF (1 pages)

14/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

09/09/2010

Termination of appointment of Jonathan Hill as a director

View PDF (1 pages)

26/08/2010

Appointment of Mrs Emilie Agnes Gatfield as a director

View PDF (2 pages)

16/08/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Jonathan Kyle Hill on 2010-04-15

View PDF (2 pages)

26/04/2010

Secretary's details changed for Bairbre Fionnuala Quinn on 2010-04-15

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-07-26 with full list of shareholders

View PDF (3 pages)

14/11/2009

Registered office address changed from 18 Church Street Portadown County Armagh BT62 3LQ on 2009-11-14

View PDF (2 pages)

27/05/2009

Change in sit reg add

View PDF (1 pages)

11/05/2009

Change of dirs/sec

View PDF (2 pages)

24/03/2009

Change of ARD

View PDF (1 pages)

19/03/2009

Change of dirs/sec

View PDF (2 pages)

02/10/2008

Change in sit reg add

View PDF (1 pages)

01/09/2008

Change of dirs/sec

View PDF (2 pages)

20/08/2008

26/07/08 annual return shuttle

View PDF (6 pages)

13/08/2008

Change of dirs/sec

View PDF (2 pages)

13/08/2008

Change of dirs/sec

View PDF (2 pages)

13/08/2008

Change of dirs/sec

View PDF (2 pages)

13/08/2008

Change of dirs/sec

View PDF (2 pages)

13/08/2008

Change of dirs/sec

View PDF (2 pages)

30/06/2008

31/05/07 annual accts

View PDF (6 pages)

10/06/2008

Change of dirs/sec

View PDF (2 pages)

22/04/2008

Change of dirs/sec

View PDF (2 pages)

22/04/2008

Change in sit reg add

View PDF (1 pages)

04/04/2008

Ext for accs filing

View PDF (1 pages)

13/01/2008

Change of dirs/sec

View PDF (2 pages)

19/10/2007

Change of ARD

View PDF (1 pages)

04/10/2007

Change of dirs/sec

View PDF (2 pages)

04/10/2007

Change of dirs/sec

View PDF (2 pages)

20/08/2007

26/07/07 annual return shuttle

View PDF (6 pages)

23/03/2007

Change of dirs/sec

View PDF (2 pages)

23/03/2007

28/02/06 annual accts

View PDF (5 pages)

23/03/2007

Change of dirs/sec

View PDF (2 pages)

23/03/2007

Change of dirs/sec

View PDF (2 pages)

23/03/2007

Change of dirs/sec

View PDF (2 pages)

23/03/2007

Change of dirs/sec

View PDF (2 pages)

23/03/2007

Change of dirs/sec

View PDF (2 pages)

23/03/2007

Change of dirs/sec

View PDF (2 pages)

24/10/2006

Change of dirs/sec

View PDF (2 pages)

24/10/2006

Change of dirs/sec

View PDF (2 pages)

13/10/2006

28/02/05 annual accts

View PDF (5 pages)

02/10/2006

Change of dirs/sec

View PDF (2 pages)

17/09/2006

Change of dirs/sec

View PDF (2 pages)

17/09/2006

Change of dirs/sec

View PDF (2 pages)

31/08/2006

Change of dirs/sec

View PDF (2 pages)

23/08/2006

Change in sit reg add

View PDF (1 pages)

16/08/2006

26/07/06 annual return shuttle

View PDF (6 pages)

03/07/2006

Change of dirs/sec

View PDF (2 pages)

14/10/2005

26/07/05 annual return shuttle

View PDF (6 pages)

05/09/2005

29/02/04 annual accts

View PDF (5 pages)

14/08/2005

Change of dirs/sec

View PDF (2 pages)

14/08/2005

Change of dirs/sec

View PDF (2 pages)

20/07/2005

Change of dirs/sec

View PDF (2 pages)

30/06/2005

Change of dirs/sec

View PDF (2 pages)

06/06/2005

Change of ARD

View PDF (1 pages)

04/02/2005

Particulars of a mortgage charge

View PDF (4 pages)

19/01/2005

Updated mem and arts

View PDF (17 pages)

19/01/2005

Resolutions

View PDF (1 pages)

13/01/2005

Cert change

View PDF (1 pages)

13/01/2005

Resolution to change name

View PDF (1 pages)

17/08/2004

26/07/04 annual return shuttle

View PDF (6 pages)

26/05/2004

Change of dirs/sec

View PDF (0 pages)

15/08/2003

Change of dirs/sec

View PDF (0 pages)

26/07/2003

Decln complnce reg new co

View PDF (1 pages)

26/07/2003

Memorandum

View PDF (0 pages)

26/07/2003

Articles

View PDF (0 pages)

26/07/2003

Pars re dirs/sit reg off

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2009

Last change occurred

31/10/2009

Accounts

Total Exemption Small

Last made up date

31/10/2009

Next account date

31/10/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicholl, Adrian	Director	26/07/2003 - 14/06/2005	154
Ganadu, Claudio	Director	01/06/2008 - 03/03/2009	45
Stewart, Andrew	Director	27/05/2006 - 01/06/2008	17
Stewart, Andrew	Director	04/01/2011 - 01/05/2011	17
Gatfield, Emilie Agnes	Director	23/01/2011 - 11/04/2011	8

Persons with Significant Control

No PSC data available.

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Description

About BANN LEISURE & RETAIL LIMITED

BANN LEISURE & RETAIL LIMITED is an(a) Dissolved company incorporated on 26/07/2003 with the registered office located at 8 Newry Road, Banbridge, County Down BT32 3HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANN LEISURE & RETAIL LIMITED?

BANN LEISURE & RETAIL LIMITED is currently Dissolved. It was registered on 26/07/2003 and dissolved on 08/03/2016.

Where is BANN LEISURE & RETAIL LIMITED located?

BANN LEISURE & RETAIL LIMITED is registered at 8 Newry Road, Banbridge, County Down BT32 3HN.

What does BANN LEISURE & RETAIL LIMITED do?

BANN LEISURE & RETAIL LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for BANN LEISURE & RETAIL LIMITED?

The latest filing was on 08/03/2016: Final Gazette dissolved via compulsory strike-off.