NORTH DOWN (BELFAST) LIMITED
Overview
| Company Name | NORTH DOWN (BELFAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI026776 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH DOWN (BELFAST) LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORTH DOWN (BELFAST) LIMITED located?
| Registered Office Address | North Down Buildings 7 Blackstaff Rd BT11 9DT Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH DOWN (BELFAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH DOWN (BELFAST) FRUIT AND VEGETABLE COMPANY LIMITED | Apr 30, 1993 | Apr 30, 1993 |
| MARGEMELI LIMITED | Jul 29, 1992 | Jul 29, 1992 |
What are the latest accounts for NORTH DOWN (BELFAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTH DOWN (BELFAST) LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for NORTH DOWN (BELFAST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Denise Carpenter as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Breege King as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Appointment of Ms Elizabeth Breege King as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Brien as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge NI0267760007 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ivan Martin as a director on Jan 10, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 32 pages | AA | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Michael Ashley Megarry on Apr 07, 2018 | 2 pages | CH01 | ||
Who are the officers of NORTH DOWN (BELFAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Denise | Director | Spout Road Rush Faoi Lan Seoil Co Dublin Ireland | Ireland | Irish | 339882650001 | |||||
| MCCOY, Des | Director | 7 Blackstaff Rd BT11 9DT Belfast North Down Buildings | Northern Ireland | Irish | 194538640001 | |||||
| MEGARRY, James Michael Ashley | Director | 7 Blackstaff Rd BT11 9DT Belfast North Down Buildings | Northern Ireland | British | 144969280003 | |||||
| DONALDSON, Thomas Watters Perry | Secretary | 262 Belfast Road Dundonald BT16 0UE Co. Down N. Ireland | 143632510001 | |||||||
| GARLAND, Paul Michael | Secretary | North Down Buildinds 7 Blackstaff Road BT11 9DT Belfast | 175267040001 | |||||||
| THOMPSON, Steven | Secretary | 724 Upper Newtownards Road Dundonald BT16 1RJ | 144969250001 | |||||||
| BISHOP, Andrew | Director | 5 Barnett Close Lisbane BT23 6DY Newtownards | British | 144969270001 | ||||||
| BRIEN, Paul | Director | 7 Blackstaff Rd BT11 9DT Belfast North Down Buildings | Ireland | Irish | 175267490001 | |||||
| CRAWFORD, Henry James | Director | 2 Orchardvale Upper Knockbreda Road BT6 9TA Belfast | Northern Ireland | United Kingdom | 145013740001 | |||||
| DAVIS, Frank | Director | Unit 7 Kennedy Way Industrial Estate 27 Blackstaff Road BT1 9DT Belfast C/O North Down Group Down Northern Ireland | Ireland | Irish | 163630270001 | |||||
| DEVINE, Jacinta Frances | Director | North Down Buildinds 7 Blackstaff Road BT11 9DT Belfast | Ireland | Irish | 169880050001 | |||||
| DONALDSON, Thomas Watters Perry | Director | 262 Belfast Road Dundonald BT16 0UE Co. Down | United Kingdom | British | 145801750001 | |||||
| DUNCAN, Bernadette Francesa | Director | 23 Carnesure Park Comber BT23 5LT Co. Down | United Kingdom | British | 145738360001 | |||||
| KING, Elizabeth Breege | Director | c/o Liz King Swords Business Park Swords Dole Swords Unit 1 Building Dublin Ireland | Ireland | Irish | 329786900001 | |||||
| MARTIN, Ivan | Director | 73 Eastmount Newtownards BT23 8SE Co. Down | United Kingdom | British | 144969220001 | |||||
| O'DWYER, John | Director | Unit 7 Kennedy Way Industrial Estate 27 Blackstaff Road BT11 9DT Belfast C/O North Down Group Down Northern Ireland | Republic Of Ireland | Irish | 163630610001 | |||||
| THOMPSON, Steven | Director | 724 Upper Newtownards Rd Dundonald BT16 1RJ Co. Down | British | 144969230001 |
Who are the persons with significant control of NORTH DOWN (BELFAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ashley Megarry | Apr 06, 2016 | 7 Blackstaff Rd BT11 9DT Belfast North Down Buildings | No | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Total Produce Holdings (Uk )Limited | Apr 06, 2016 | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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