Active
Company Information for OSIRIS BARS LIMITED
JEFFERSON HOUSE, QUEEN STREET, BELFAST, BT1 6HL,
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Company Registration Number
NI615990
Private Limited Company
Active |
Company Name | ||
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OSIRIS BARS LIMITED | ||
Legal Registered Office | ||
JEFFERSON HOUSE QUEEN STREET BELFAST BT1 6HL Other companies in BT1 | ||
Previous Names | ||
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Company Number | NI615990 | |
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Company ID Number | NI615990 | |
Date formed | 2012-12-17 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 13:36:34 |
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Registered address | Last known status | Formation date | ||
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OSIRIS BARS NO.2 LIMITED | JEFFERSON HOUSE QUEEN STREET BELFAST BT1 6HL | Active | Company formed on the 2013-01-10 | |
OSIRIS BARS NO.3 LIMITED | KEYS GROUP LAGANWOOD HOUSE 44 NEWFORGE LANE 44 NEWFORGE LANE BELFAST BT9 5NW | Dissolved | Company formed on the 2014-04-08 | |
OSIRIS BARS LIMITED | 25 CROMLECH FIELDS DUNLAOGHAIRE CO. DUBLIN, DUBLIN, A96K5D1, IRELAND A96K5D1 | Active | Company formed on the 2009-04-16 |
Officer | Role | Date Appointed |
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WAYNE HORWOOD |
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WAYNE HORWOOD |
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GORDON PATTERSON |
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ALEXANDER GRAEME STEELE |
Officer | Role | Date Appointed | Date Resigned |
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JAMES GIBBONS |
Director | ||
MARK TINMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTUNA INNS LIMITED | Director | 2015-07-28 | CURRENT | 2013-03-11 | Active | |
FORTUNA INNS NO.3 LIMITED | Director | 2014-07-16 | CURRENT | 2014-05-15 | Active | |
OSIRIS BARS NO.3 LIMITED | Director | 2014-07-10 | CURRENT | 2014-04-08 | Dissolved 2016-12-13 | |
OSIRIS (NI) LIMITED | Director | 2014-06-24 | CURRENT | 2014-04-08 | Dissolved 2016-12-13 | |
FORTUNA INNS NO.2 LIMITED | Director | 2014-06-24 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
BETTERCARE CAPITAL LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
BETTERCARE LIMITED | Director | 1996-11-01 | CURRENT | 1994-09-20 | Active | |
OSIRIS BARS NO.2 LIMITED | Director | 2016-01-29 | CURRENT | 2013-01-10 | Active | |
FORTUNA INNS LIMITED | Director | 2016-01-29 | CURRENT | 2013-03-11 | Active | |
KALI BELFAST LIMITED | Director | 2016-01-27 | CURRENT | 2014-05-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM Laganwood House 44 Newforge Lane Belfast BT9 5NW | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6159900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDER GRAEME STEELE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM Laganwood House 44 Newforge Lane Belfast BT9 5NW | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/15 FROM Norwich Union House 7 Fountain Street Belfast Co. Antrim BT1 5EA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900007 | |
AP01 | DIRECTOR APPOINTED JAMES GIBBONS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/14 FULL LIST | |
SH01 | 03/09/14 STATEMENT OF CAPITAL GBP 100 | |
AP03 | SECRETARY APPOINTED WAYNE HORWOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900005 | |
AR01 | 24/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WAYNE HORWOOD | |
AA01 | PREVEXT FROM 31/12/2013 TO 28/02/2014 | |
AR01 | 17/12/13 FULL LIST | |
SH01 | 23/01/14 STATEMENT OF CAPITAL GBP 999 | |
TM01 | TERMINATE DIR APPOINTMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6159900002 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6159900001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TINMAN | |
AP01 | DIRECTOR APPOINTED GORDON PATTERSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | |
CERTNM | COMPANY NAME CHANGED C & H JEFFERSON (NO.1) LIMITED CERTIFICATE ISSUED ON 24/12/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MARIE-LOUISE HORWOOD AS TRUSTEEE OF THE HORWOOD FAMILY PENSION FUND | ||
Outstanding | ULSTER BANK LIMITED | ||
Outstanding | ULSTER BANK LIMITED | ||
Outstanding | ULSTER BANK LIMITED | ||
Outstanding | ULSTER BANK LIMITED | ||
Outstanding | TENNENT'S NI LIMITED | ||
Outstanding | TENNENT'S NI LIMITED | ||
Outstanding | GORDON PATTERSON, JAMES PATTERSON, VICTORIA ALEXANDRA ELIZABETH PATTERSON AND LAURIE PATTERSON ALL C/O SSAS SOLUTIONS UK LIMITED AS TRUSTEES OF THE PATTERSON FAMILY PENSION FUND | ||
Outstanding | TENNENT'S NI LIMITED | ||
Outstanding | TENNENT'S NI LIMITED | ||
Outstanding | TENNENT'S NI LIMITED | ||
Outstanding | TENNENT'S NI LIMITED | ||
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC | ||
Satisfied | GORDON PATTERSON | ||
Outstanding | DIAGEO NORTHERN IRELAND 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 OSIRIS BARS 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 OSIRIS BARS 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. |