Active
Company Information for MUSGRAVE DISTRIBUTION LIMITED
BELFAST HARBOUR ESTATE, 1-19 DARGAN DRIVE, BELFAST, BT3 9JG,
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Company Registration Number
NI015409
Private Limited Company
Active |
Company Name | |||
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MUSGRAVE DISTRIBUTION LIMITED | |||
Legal Registered Office | |||
BELFAST HARBOUR ESTATE 1-19 DARGAN DRIVE BELFAST BT3 9JG Other companies in BT3 | |||
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Company Number | NI015409 | |
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Company ID Number | NI015409 | |
Date formed | 1982-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:43:48 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID O'FLYNN |
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MARY SHARON BUCKLEY |
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NOEL KEELEY |
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CHRISTOPHER NICHOLAS MARTIN |
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DAVID O'FLYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY KENNY |
Company Secretary | ||
TIMOTHY KENNY |
Director | ||
DONAL PATRICK HORGAN |
Director | ||
DAVID O'FLYNN |
Company Secretary | ||
DAVID O'FLYNN |
Director | ||
TIMOTHY KENNY |
Company Secretary | ||
MIKE O'BRIEN |
Director | ||
MARTIN KELLEHER |
Director | ||
FRANK COGHLAN |
Director | ||
MICHAEL STAFFORD |
Company Secretary | ||
HUGH N MACKEOWN |
Director | ||
MICHAEL STAFFORD |
Director | ||
SEAMUS SCALLY |
Director | ||
HAROLD ROBERT DYER |
Director | ||
MICHAEL JOSEPH WALSH |
Director | ||
DOMINIC O'BRIEN |
Director | ||
TIMOTHY FRANCIS WALLEY |
Director | ||
DAVID REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSGRAVE RETAIL PARTNERS NI LIMITED | Director | 2010-03-22 | CURRENT | 1995-06-30 | Active | |
MUSGRAVE RETAIL PARTNERS NI LIMITED | Director | 2010-03-22 | CURRENT | 1995-06-30 | Active | |
THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED | Director | 2013-04-30 | CURRENT | 2004-03-02 | Active | |
TOBACCO SALES LIMITED | Director | 2007-09-17 | CURRENT | 1948-09-06 | Active | |
W. G. WINDRUM, SON AND COMPANY, LIMITED | Director | 2007-09-17 | CURRENT | 1977-09-16 | Active | |
J & J HASLETT HOLDINGS LIMITED | Director | 2007-09-17 | CURRENT | 2003-10-15 | Active | |
MUSGRAVE DRINKS NI LIMITED | Director | 2007-09-17 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
LURGAN CASH AND CARRY LIMITED | Director | 2007-09-17 | CURRENT | 1964-11-04 | Active | |
HOLMES VENDING LIMITED | Director | 2007-09-17 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
J.& J.HASLETT LIMITED | Director | 2007-09-17 | CURRENT | 1903-04-24 | Active | |
MUSGRAVE (NORTHERN IRELAND) LIMITED | Director | 2004-11-17 | CURRENT | 1997-06-20 | Active - Proposal to Strike off | |
SUPER VALU SUPERMARKETS (NORTHERN IRELAND) LIMITED | Director | 2003-10-20 | CURRENT | 1985-06-28 | Active | |
CENTRA FOODMARKETS LIMITED | Director | 2003-09-04 | CURRENT | 1988-11-07 | Active | |
SUPER VALU SUPERMARKETS LIMITED | Director | 2003-06-30 | CURRENT | 1988-07-25 | Active | |
HIGH WATER DRINKS LIMITED | Director | 2003-06-16 | CURRENT | 1994-02-09 | Active | |
MUSGRAVE RETAIL PARTNERS NI LIMITED | Director | 2003-04-28 | CURRENT | 1995-06-30 | Active | |
MUSGRAVE INVESTMENTS LIMITED | Director | 2003-04-28 | CURRENT | 1997-05-20 | Active | |
IGD SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 1997-04-22 | Active | |
SUPER VALU SUPERMARKETS LIMITED | Director | 2017-07-31 | CURRENT | 1988-07-25 | Active | |
TOBACCO SALES LIMITED | Director | 2017-07-31 | CURRENT | 1948-09-06 | Active | |
W. G. WINDRUM, SON AND COMPANY, LIMITED | Director | 2017-07-31 | CURRENT | 1977-09-16 | Active | |
SUPER VALU SUPERMARKETS (NORTHERN IRELAND) LIMITED | Director | 2017-07-31 | CURRENT | 1985-06-28 | Active | |
J & J HASLETT HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 2003-10-15 | Active | |
THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED | Director | 2017-07-31 | CURRENT | 2004-03-02 | Active | |
MUSGRAVE DRINKS NI LIMITED | Director | 2017-07-31 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
HIGH WATER DRINKS LIMITED | Director | 2017-07-31 | CURRENT | 1994-02-09 | Active | |
LURGAN CASH AND CARRY LIMITED | Director | 2017-07-31 | CURRENT | 1964-11-04 | Active | |
CENTRA FOODMARKETS LIMITED | Director | 2017-07-31 | CURRENT | 1988-11-07 | Active | |
MUSGRAVE RETAIL PARTNERS NI LIMITED | Director | 2017-07-31 | CURRENT | 1995-06-30 | Active | |
MUSGRAVE INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1997-05-20 | Active | |
MUSGRAVE (NORTHERN IRELAND) LIMITED | Director | 2017-07-31 | CURRENT | 1997-06-20 | Active - Proposal to Strike off | |
HOLMES VENDING LIMITED | Director | 2017-07-31 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
J.& J.HASLETT LIMITED | Director | 2017-07-31 | CURRENT | 1903-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW KEATING | ||
DIRECTOR APPOINTED MR ANDREW KEATING | ||
APPOINTMENT TERMINATED, DIRECTOR MYLES O'GRADY | ||
Termination of appointment of Myles O'grady on 2022-10-07 | ||
Appointment of Mr Eoin Connolly as company secretary on 2022-10-07 | ||
FULL ACCOUNTS MADE UP TO 01/01/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MYLES O'GRADY | |
AP03 | Appointment of Mr Myles O'grady as company secretary on 2022-04-04 | |
TM02 | Termination of appointment of Alan Cunningham on 2022-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CUNNINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/21 | |
AP01 | DIRECTOR APPOINTED MR ALAN CUNNINGHAM | |
AP03 | Appointment of Mr Alan Cunningham as company secretary on 2021-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN | |
TM02 | Termination of appointment of David O'flynn on 2021-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR MAGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLAS MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
RES01 | ADOPT ARTICLES 20/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID O'FLYNN | |
AP03 | Appointment of Mr David O'flynn as company secretary on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY | |
TM02 | Termination of appointment of Timothy Kenny on 2017-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 17000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 17000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 17000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KENNY / 10/12/2013 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR. TIMOTHY KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID O'FLYNN | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 12000 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY KENNY | |
AP03 | SECRETARY APPOINTED MR. DAVID O'FLYNN | |
AP01 | DIRECTOR APPOINTED MR. DAVID O'FLYNN | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 03/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLEHER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH01 | 03/12/10 STATEMENT OF CAPITAL GBP 12000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS MARTIN / 30/09/2010 | |
AP01 | DIRECTOR APPOINTED MR. MARTIN KELLEHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK COGHLAN | |
AP01 | DIRECTOR APPOINTED MR. MIKE O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR. DONAL HORGAN | |
AP01 | DIRECTOR APPOINTED MR. NOEL KEELEY | |
AP01 | DIRECTOR APPOINTED MS. MARY SHARON BUCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 30/09/09 FULL LIST | |
371S(NI) | 30/09/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 30/09/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 30/09/06 ANNUAL RETURN FORM | |
371A(NI) | 06/06/06 ANNUAL RETURN FORM | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371A(NI) | 06/06/05 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 06/06/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 06/06/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 06/06/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
Updated mem and arts | ||
Updated mem and arts | ||
Updated mem and arts | ||
Updated mem and arts |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | RABOBANK IRELAND PLC | |
MORTGAGE OR CHARGE | Satisfied | OF IRELAND. | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | ULSTER INVEST. BANK | |
MORTGAGE OR CHARGE | Satisfied | STANDARD CHARTERED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER INVEST. BANK | |
MORTGAGE OR CHARGE | Satisfied | STANDARD CHARTERED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER INVEST. BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUSGRAVE DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MUSGRAVE DISTRIBUTION 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. |