Active
Company Information for ANNANPAT LIMITED
8TH FLOOR BEDFORD HOUSE, BEDFORD STREET, BELFAST, BT2 7FD,
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Company Registration Number
NI040946
Private Limited Company
Active |
Company Name | |
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ANNANPAT LIMITED | |
Legal Registered Office | |
8TH FLOOR BEDFORD HOUSE BEDFORD STREET BELFAST BT2 7FD Other companies in BT12 | |
Company Number | NI040946 | |
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Company ID Number | NI040946 | |
Date formed | 2001-06-06 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 13:17:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HUGH ROBERT HARPER WILSON |
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PATRICK KEARNEY |
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DAMIAN MITCHELL |
||
HUGH ROBERT HARPER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MCCARTNEY |
Director | ||
HUGH ROBERT HARPER WILSON |
Director | ||
NEIL ADAIR |
Director | ||
BRIAN MC CONVILLE |
Director | ||
ANN KEARNEY |
Company Secretary | ||
ANN KEARNEY |
Director | ||
BRIAN MARTIN KEARNEY |
Director | ||
STEPHEN PATRICK KEARNEY |
Director | ||
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AV MANAGEMENT LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Dissolved 2015-10-20 | |
ABV CASH & CARRY LIMITED | Director | 2009-10-01 | CURRENT | 2009-06-30 | Liquidation | |
PBN WINEWORLD LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Liquidation | |
LANYON PLACE LIMITED | Director | 2008-10-10 | CURRENT | 2008-02-19 | Active | |
BALLYHAMPTON LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-15 | Active | |
SAVOY CENTRE INVESTMENTS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2016-07-12 | |
KILMONA HOLDINGS LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
KILMONA PRIVATE EQUITY LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
LOUGHVIEW LEISURE GROUP LIMITED | Director | 2004-08-24 | CURRENT | 2004-07-21 | Active | |
KILMONA PROPERTY LIMITED | Director | 1994-01-25 | CURRENT | 1994-01-25 | Active | |
KILMONA FAIRDOWN LIMITED | Director | 2017-10-10 | CURRENT | 2016-10-21 | Active | |
LANYON HOMES NI LIMITED | Director | 2017-09-29 | CURRENT | 2015-08-12 | Active | |
ADDED VALUE MANAGEMENT LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
CAUSEWAY ASSET MANAGEMENT LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
LAUGHTER LAND | Director | 2013-11-28 | CURRENT | 2005-03-24 | Active | |
BALLYHAMPTON LIMITED | Director | 2013-01-25 | CURRENT | 2007-03-15 | Active | |
AV MANAGEMENT LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Dissolved 2015-10-20 | |
SAVOY CENTRE INVESTMENTS LIMITED | Director | 2010-01-04 | CURRENT | 2005-08-02 | Dissolved 2016-07-12 | |
KILMONA HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 2005-07-28 | Active | |
LANYON PLACE LIMITED | Director | 2010-01-04 | CURRENT | 2008-02-19 | Active | |
PBN WINEWORLD LIMITED | Director | 2010-01-04 | CURRENT | 2008-11-10 | Liquidation | |
BEACONS PLACE LIMITED | Director | 2010-01-04 | CURRENT | 2006-10-10 | Active | |
KILMONA PROPERTY LIMITED | Director | 2010-01-04 | CURRENT | 1994-01-25 | Active | |
CDC (NI) LTD | Director | 2010-01-04 | CURRENT | 1996-10-01 | Active | |
KILMONA PRIVATE EQUITY LIMITED | Director | 2010-01-04 | CURRENT | 2005-07-28 | Active | |
ABV CASH & CARRY LIMITED | Director | 2010-01-04 | CURRENT | 2009-06-30 | Liquidation | |
ADDED VALUE MANAGEMENT LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
CAUSEWAY ASSET MANAGEMENT LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
BALLYHAMPTON LIMITED | Director | 2012-03-21 | CURRENT | 2007-03-15 | Active | |
AV MANAGEMENT LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Dissolved 2015-10-20 | |
ABV CASH & CARRY LIMITED | Director | 2009-07-23 | CURRENT | 2009-06-30 | Liquidation | |
PBN WINEWORLD LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-10 | Liquidation | |
LANYON PLACE LIMITED | Director | 2008-09-04 | CURRENT | 2008-02-19 | Active | |
BEACONS PLACE LIMITED | Director | 2007-02-01 | CURRENT | 2006-10-10 | Active | |
SAVOY CENTRE INVESTMENTS LIMITED | Director | 2006-06-16 | CURRENT | 2005-08-02 | Dissolved 2016-07-12 | |
KILMONA HOLDINGS LIMITED | Director | 2006-06-16 | CURRENT | 2005-07-28 | Active | |
KILMONA PROPERTY LIMITED | Director | 2006-06-16 | CURRENT | 1994-01-25 | Active | |
CDC (NI) LTD | Director | 2006-06-16 | CURRENT | 1996-10-01 | Active | |
KILMONA PRIVATE EQUITY LIMITED | Director | 2006-06-16 | CURRENT | 2005-07-28 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Termination of appointment of Hugh Robert Harper Wilson on 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIAN MARTIN MITCHELL | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERT HARPER WILSON | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0409460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0409460006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCARTNEY | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 05/10/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0409460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0409460005 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM Adelaide House Falcon Road Belfast BT12 6SJ | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0409460003 | |
RES01 | ADOPT ARTICLES 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0409460004 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
RES01 | ADOPT ARTICLES 16/02/15 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0409460003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 06/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ADAIR | |
AR01 | 06/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 06/06/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MITCHELL / 29/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEARNEY / 04/08/2010 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT HARPER WILSON / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT HARPER WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCARTNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEARNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADAIR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUGH ROBERT HARPER WILSON / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN MITCHELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
371S(NI) | 06/06/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 06/06/08 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 06/06/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
371S(NI) | 06/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/05 ANNUAL ACCTS | |
371S(NI) | 06/06/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 06/06/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
AC(NI) | 30/06/02 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 06/06/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 06/06/02 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SITUS ASSET MANAGEMENT LIMITED | ||
Satisfied | SITUS ASSET MANAGEMENT LIMITED | ||
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED |
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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 ANNANPAT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANNANPAT 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. |