BELLARENA DEVELOPMENTS LIMITED
Overview
| Company Name | BELLARENA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI015624 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLARENA DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BELLARENA DEVELOPMENTS LIMITED located?
| Registered Office Address | 21 Arthur Street Belfast BT1 4GA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELLARENA DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2012 |
What is the status of the latest annual return for BELLARENA DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BELLARENA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Diane Susan Walker as a director on May 24, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 28, 2012 | 11 pages | AA | ||||||||||
Appointment of Ms Jolene Gacquin as a director on Mar 21, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Appointment of Mr Conor O'leary as a secretary on Mar 29, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gordon Wordsworth as a secretary on Mar 29, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 24, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Michael Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Barratt as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Diane Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Hynes as a director | 1 pages | TM01 | ||||||||||
Appointment of Conor O'leary as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Caroline Bergin as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anthony Martin Hynes on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Caroline Margaret Bergin on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gordon Wordsworth on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of BELLARENA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'LEARY, Conor | Secretary | 2 Northwood Avenue Northwood Business Park 9 Santry Greencore Group Plc Dublin Ireland | 168214540001 | |||||||
| EVANS, Michael | Director | Midland Way Barlborough S43 4XA Chesterfield Barlborough Links Business Park Derbyshire United Kingdom | United Kingdom | British | Managing Director | 148060720001 | ||||
| GACQUIN, Jolene Anna, Ms. | Director | c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland | Ireland | Irish | Director | 176849210001 | ||||
| O'LEARY, Conor | Director | Carrigabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland | Ireland | Irish | Group Secretary | 143778250002 | ||||
| WORDSWORTH, Gordon | Secretary | 21 Arthur Street Belfast BT1 4GA | British | 34197470001 | ||||||
| BARRATT, William Harrison | Director | 3 Sycamore Close Retford DN22 7JP Nottinghamshire | England | British | Accountant | 100531360001 | ||||
| BERGIN, Caroline Margaret | Director | 8 Holyrood Park Sandymount Dublin 4 Dublin 4 | Ireland | Irish | Solicitor | 89332200002 | ||||
| CHALK, Richard Neil | Director | 48 Aldwark York YO1 7BU | British | Company Secretary | 145372010001 | |||||
| HIGGINSON, Kevin Mark | Director | Teaselwood Main Street, Wilson DE73 1AD Melbourne Derbyshire | British | Chief Executive | 145371960001 | |||||
| HYNES, Anthony Martin | Director | The Piggeries Hassop DB45 1NW Bakewell Derbyshire | England | Irish | Chief Operating Officer | 100467690002 | ||||
| SIMONS, John Michael | Director | Riverdale Lodge Ferry Queen DE65 6BL Willington Derbyshire | British | Managing Director | 145371950001 | |||||
| SMITH, Gerard Arthur | Director | 158 Bawtry Road Bessacarr BT Doncaster South Yorkshire | England | British | Director | 111889550001 | ||||
| TRUELOVE, Amelia Anne | Director | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | Director | 145371970001 | |||||
| WALKER, Diane Susan | Director | Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom | United Kingdom | British | Chief Executive | 156683540001 | ||||
| WOODALL, Frederick Peter | Director | The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside | British | Director | 145372000001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0