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Company Information for

NORTH DOWN (BELFAST) LIMITED

NORTH DOWN BUILDINGS, 7 BLACKSTAFF RD, BELFAST, BT11 9DT,

Company Registration Number

NI026776

Private Limited Company

Active

Company Overview

About North Down (belfast) Ltd

NORTH DOWN (BELFAST) LIMITED was founded on 1992-07-29 and has its registered office in Belfast. The organisation's status is listed as "Active". North Down (belfast) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
NORTH DOWN (BELFAST) LIMITED

NORTH DOWN BUILDINGS 7 BLACKSTAFF RD BELFAST BT11 9DT Other companies in BT11

Filing Information

Company Number		NI026776
Company ID Number		NI026776
Date formed		1992-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB617641538

Last Datalog update:	2024-10-05 23:19:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH DOWN (BELFAST) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Goods imported
Filing history
Outgoings

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Company Officers of NORTH DOWN (BELFAST) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL BRIEN	Director	2013-01-16
IVAN MARTIN	Director	2004-01-01
DES MCCOY	Director	2015-07-23
JAMES MICHAEL ASHLEY MEGARRY	Director	1992-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MICHAEL GARLAND	Company Secretary	2013-01-16	2017-07-21
JACINTA FRANCES DEVINE	Director	2012-06-26	2015-07-23
THOMAS WATTERS PERRY DONALDSON	Company Secretary	2006-08-31	2013-01-16
FRANK DAVIS	Director	2011-09-12	2013-01-16
JOHN O'DWYER	Director	2011-09-12	2012-06-26
THOMAS WATTERS PERRY DONALDSON	Director	1992-07-29	2011-09-12
HENRY JAMES CRAWFORD	Director	1999-01-01	2007-08-25
ANDREW BISHOP	Director	1992-07-29	2007-04-06
STEVEN THOMPSON	Company Secretary	1992-07-29	2006-08-31
STEVEN THOMPSON	Director	2004-01-01	2006-08-31
BERNADETTE FRANCESA DUNCAN	Director	1992-07-29	2004-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL BRIEN	GET FRESH (N.I.) LIMITED	Director	2016-05-18	CURRENT	2007-08-23	Active
PAUL BRIEN	NORTHERN GROWERS LIMITED	Director	2015-10-23	CURRENT	1973-01-10	Active
PAUL BRIEN	DOLE BELFAST LIMITED	Director	2013-03-12	CURRENT	1952-10-28	Active
DES MCCOY	NORTHERN GROWERS LIMITED	Director	2015-10-23	CURRENT	1973-01-10	Active
DES MCCOY	DOLE BELFAST LIMITED	Director	2015-01-21	CURRENT	1952-10-28	Active
DES MCCOY	GET FRESH (N.I.) LIMITED	Director	2015-01-21	CURRENT	2007-08-23	Active
DES MCCOY	FOYLE FRESH PRODUCE LIMITED - THE	Director	2015-01-16	CURRENT	1995-06-28	Active
JAMES MICHAEL ASHLEY MEGARRY	5 PAC LTD	Director	2004-01-01	CURRENT	2003-03-05	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-27		DIRECTOR APPOINTED MS ELIZABETH BREEGE KING
2024-11-26		APPOINTMENT TERMINATED, DIRECTOR PAUL BRIEN
2024-09-30		FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-19		CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-03-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0267760007
2023-10-10		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26		CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-10-14		CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-10-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-06		Compulsory strike-off action has been discontinued
2022-01-06	DISS40	Compulsory strike-off action has been discontinued
2022-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-11-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN
2019-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-18	CH01	Director's details changed for Mr James Michael Ashley Megarry on 2018-04-07
2018-04-18	PSC04	Change of details for Mr Ashley Megarry as a person with significant control on 2018-04-07
2018-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0267760007
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-02	ANNOTATION	Annotation
2017-07-21	TM02	Termination of appointment of Paul Michael Garland on 2017-07-21
2016-12-29	CH01	Director's details changed for Mr James Michael Ashley Megarry on 2016-07-01
2016-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 15000
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-01-08	AUD	AUDITOR'S RESIGNATION
2015-10-02	AA01	Current accounting period extended from 31/08/15 TO 31/12/15
2015-07-29	AP01	DIRECTOR APPOINTED MR DESMOND MCCOY
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 15000
2015-07-29	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JACINTA FRANCES DEVINE
2015-05-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 15000
2014-09-12	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-08-26	AR01	29/07/13 FULL LIST
2013-01-24	AP01	DIRECTOR APPOINTED MR PAUL BRIEN
2013-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK DAVIS
2013-01-24	AP03	SECRETARY APPOINTED MR PAUL MICHAEL GARLAND
2013-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS DONALDSON
2012-12-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
2012-08-14	AR01	29/07/12 FULL LIST
2012-07-05	AP01	DIRECTOR APPOINTED JACINTA FRANCES DEVINE
2012-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'DWYER
2012-03-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
2011-10-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-10	RES13	AGREEMENT TO RESOLUTION 12/09/2011
2011-10-10	RES01	ADOPT ARTICLES 12/09/2011
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DONALDSON
2011-10-10	AP01	DIRECTOR APPOINTED JOHN O'DWYER
2011-10-10	AP01	DIRECTOR APPOINTED FRANK DAVIS
2011-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-06	AR01	29/07/11 FULL LIST
2011-05-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
2010-08-12	AR01	29/07/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARTIN / 28/07/2010
2010-04-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
2009-11-27	RES01	ALTER ARTICLES 18/09/2009
2009-08-22	371S(NI)	29/07/09 ANNUAL RETURN SHUTTLE
2009-06-30	AC(NI)	31/08/08 ANNUAL ACCTS
2008-08-27	371S(NI)	29/07/08 ANNUAL RETURN SHUTTLE
2008-06-05	AC(NI)	31/08/07 ANNUAL ACCTS
2008-03-31	402(NI)	PARS RE MORTAGE
2007-09-11	296(NI)	CHANGE OF DIRS/SEC
2007-09-11	371SR(NI)	29/07/07
2007-06-22	AC(NI)	31/08/06 ANNUAL ACCTS
2007-04-19	296(NI)	CHANGE OF DIRS/SEC
2006-12-15	296(NI)	CHANGE OF DIRS/SEC
2006-10-15	AC(NI)	31/08/05 ANNUAL ACCTS
2006-08-22	371S(NI)	29/07/06 ANNUAL RETURN SHUTTLE
2005-08-10	371S(NI)	29/07/05 ANNUAL RETURN SHUTTLE
2005-06-27	AC(NI)	31/08/04 ANNUAL ACCTS
2004-09-11	371S(NI)	29/07/04 ANNUAL RETURN SHUTTLE
2004-06-28	179(NI)	RET BY CO PURCH OWN SHARS
2004-05-27	296(NI)	CHANGE OF DIRS/SEC
2004-05-26	AC(NI)	31/08/03 ANNUAL ACCTS
2004-02-09	296(NI)	CHANGE OF DIRS/SEC
2004-02-09	296(NI)	CHANGE OF DIRS/SEC
2003-08-13	371S(NI)	29/07/03 ANNUAL RETURN SHUTTLE
2003-05-15	AC(NI)	31/08/02 ANNUAL ACCTS
2002-08-03	371S(NI)	29/07/02 ANNUAL RETURN SHUTTLE
2002-05-11	AC(NI)	31/08/01 ANNUAL ACCTS
2001-08-01	371S(NI)	29/07/01 ANNUAL RETURN SHUTTLE
2001-05-15	AC(NI)	31/08/00 ANNUAL ACCTS
2001-02-26	295(NI)	CHANGE IN SIT REG ADD
2000-08-02	371S(NI)	29/07/00 ANNUAL RETURN SHUTTLE
2000-05-30	AC(NI)	31/08/99 ANNUAL ACCTS
2000-01-09	296(NI)	CHANGE OF DIRS/SEC
1999-08-04	371S(NI)	29/07/99 ANNUAL RETURN SHUTTLE
1999-06-02	AC(NI)	31/08/98 ANNUAL ACCTS
1999-03-29	296(NI)	CHANGE OF DIRS/SEC
1998-07-22	371S(NI)	29/07/98 ANNUAL RETURN SHUTTLE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to NORTH DOWN (BELFAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTH DOWN (BELFAST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-03-31	Outstanding	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	1997-07-24	Satisfied	ULSTER BANK LTD
MORTGAGE OR CHARGE	1997-06-26	Outstanding	ULSTER BANK LTD
MORTGAGE OR CHARGE	1996-09-17	Satisfied	ULSTER BANK LTD
MORTGAGE OR CHARGE	1996-06-26	Outstanding	ULSTER BANK LTD
MORTGAGE OR CHARGE	1996-04-11	Satisfied	ULSTER BANK LTD

Intangible Assets

Patents

We have not found any records of NORTH DOWN (BELFAST) LIMITED registering or being granted any patents

Domain Names

NORTH DOWN (BELFAST) LIMITED owns 2 domain names.

5pac.co.uk northdowngroup.co.uk

Trademarks

We have not found any records of NORTH DOWN (BELFAST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH DOWN (BELFAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as NORTH DOWN (BELFAST) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTH DOWN (BELFAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NORTH DOWN (BELFAST) LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	07061000	Fresh or chilled carrots and turnips
2018-05-00	07061000	Fresh or chilled carrots and turnips
2013-06-01	07031019	Onions, fresh or chilled (excl. sets)
2013-05-01	07031019	Onions, fresh or chilled (excl. sets)
2013-04-01	07031019	Onions, fresh or chilled (excl. sets)
2012-06-01	07031019	Onions, fresh or chilled (excl. sets)
2012-05-01	07031019	Onions, fresh or chilled (excl. sets)
2012-04-01	07031019	Onions, fresh or chilled (excl. sets)
2012-03-01	07031019	Onions, fresh or chilled (excl. sets)
2011-06-01	07031019	Onions, fresh or chilled (excl. sets)
2011-05-01	07031019	Onions, fresh or chilled (excl. sets)
2011-04-01	07031019	Onions, fresh or chilled (excl. sets)
2011-03-01	07031019	Onions, fresh or chilled (excl. sets)
2011-02-01	07031019	Onions, fresh or chilled (excl. sets)
2010-06-01	07031019	Onions, fresh or chilled (excl. sets)
2010-05-01	07031019	Onions, fresh or chilled (excl. sets)
2010-04-01	07031019	Onions, fresh or chilled (excl. sets)
2010-03-01	07031019	Onions, fresh or chilled (excl. sets)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTH DOWN (BELFAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTH DOWN (BELFAST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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