• UK
  • MENARYS RETAIL LIMITED - London House, 41 Market Square, Dungannon, BT70 1JN, United Kingdom

Company Information

Company registration number
NI057547
Company Status
LIVE
Country
United Kingdom
Registered Address
London House
41 Market Square
Dungannon
BT70 1JN
London House, 41 Market Square, Dungannon, BT70 1JN UK

Management

Managing Directors
GILLESPIE, Iain Leonard
KERRIGAN, Jonathan Robert James
MCCAMMON, Peter
MCCAMMON, Philip John
MCCAMMON, Stephen James
Company secretaries
CONLAN, Tracy

Company Details

Type of Business
ltd
Incorporated
2005-12-13
Age Of Company
2005-12-13 18 years
SIC/NACE
47190

Ownership

Beneficial Owners
Mr Stephen James Mccammon
Mr Philip John Mccammon
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CARNFINTON LIMITED
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2023-12-14
Last Date: 2022-11-30

MENARYS RETAIL LIMITED Company Description

MENARYS RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no NI057547. Its current trading status is "live". It was registered 2005-12-13. It was previously called CARNFINTON LIMITED. It has declared SIC or NACE codes as "47190". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at London House .
More information

Get MENARYS RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Menarys Retail Limited - London House, 41 Market Square, Dungannon, BT70 1JN, United Kingdom

2005-12-13 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-06-21) - AP03

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-04-17) - RP04CS01

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  • accounts-with-accounts-type-full (2023-06-02) - AA

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  • termination-director-company-with-name-termination-date (2023-06-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-06-21) - TM02

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  • cessation-of-a-person-with-significant-control (2022-01-31) - PSC07

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  • accounts-with-accounts-type-full (2022-01-31) - AA

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  • confirmation-statement-with-no-updates (2022-02-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-02-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-02-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-06-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-06-15) - AP03

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  • mortgage-satisfy-charge-full (2022-08-03) - MR04

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  • appoint-person-director-company-with-name-date (2022-10-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-04) - MR01

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  • appoint-person-secretary-company-with-name-date (2022-10-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-18) - TM02

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  • accounts-with-accounts-type-full (2022-11-02) - AA

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  • capital-allotment-shares (2022-11-30) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-12-01) - RP04CS01

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  • capital-name-of-class-of-shares (2022-12-06) - SH08

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  • resolution (2022-12-06) - RESOLUTIONS

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  • memorandum-articles (2022-12-06) - MA

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • accounts-with-accounts-type-full (2021-02-01) - AA

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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  • accounts-with-accounts-type-full (2019-10-17) - AA

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • confirmation-statement-with-no-updates (2018-10-22) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • accounts-with-accounts-type-full (2017-08-30) - AA

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  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-13) - TM01

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  • liquidation-supervisors-abstracts-of-receipts-payments-northern-ireland (2016-07-05) - 1.3(NI)

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  • liquidation-meeting-approving-companies-voluntary-arrangement-northern-ireland (2016-07-05) - 1.1(NI)

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  • liquidation-completion-of-voluntary-arrangement-northern-ireland (2016-07-05) - 1.4(NI)

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • change-person-director-company-with-change-date (2016-10-20) - CH01

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  • accounts-with-accounts-type-full (2016-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • accounts-with-accounts-type-full (2015-10-19) - AA

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  • liquidation-supervisors-abstracts-of-receipts-payments-northern-ireland (2015-09-18) - 1.3(NI)

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  • capital-allotment-shares (2015-07-29) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01

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  • termination-director-company-with-name-termination-date (2015-02-05) - TM01

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  • accounts-with-accounts-type-full (2014-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • liquidation-meeting-approving-companies-voluntary-arrangement-northern-ireland (2014-07-21) - 1.1(NI)

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  • accounts-with-accounts-type-full (2014-02-04) - AA

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  • gazette-notice-compulsary (2014-01-31) - GAZ1

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  • gazette-filings-brought-up-to-date (2014-02-05) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • change-person-director-company-with-change-date (2013-10-17) - CH01

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  • accounts-with-accounts-type-full (2012-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • appoint-person-director-company-with-name (2012-07-27) - AP01

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  • termination-director-company-with-name (2012-03-28) - TM01

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  • appoint-person-director-company-with-name (2012-01-20) - AP01

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  • termination-director-company-with-name (2012-01-20) - TM01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • miscellaneous (2010-12-29) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • change-person-director-company-with-change-date (2010-11-15) - CH01

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  • appoint-person-secretary-company-with-name (2010-09-27) - AP03

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  • termination-secretary-company-with-name (2010-09-27) - TM02

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  • accounts-with-accounts-type-full (2010-06-16) - AA

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  • capital-allotment-shares (2010-02-03) - SH01

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  • accounts-with-accounts-type-full (2009-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • legacy (2008-01-23) - 371S(NI)

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  • legacy (2008-01-18) - AC(NI)

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  • legacy (2008-12-22) - 371S(NI)

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  • legacy (2008-12-03) - AC(NI)

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  • legacy (2007-10-18) - 252(NI)

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  • legacy (2007-09-25) - 233(NI)

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  • legacy (2007-01-26) - 296(NI)

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  • legacy (2007-01-26) - 371S(NI)

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  • legacy (2006-01-14) - 295(NI)

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  • legacy (2006-02-02) - 295(NI)

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  • legacy (2006-02-02) - 296(NI)

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  • legacy (2006-02-16) - CERTC(NI)

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  • legacy (2006-02-16) - CNRES(NI)

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  • legacy (2006-02-25) - 295(NI)

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  • legacy (2006-03-09) - UDM+A(NI)

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  • particulars-of-a-mortgage-charge (2006-04-07) - 402(NI)

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  • legacy (2006-05-12) - 296(NI)

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  • legacy (2006-05-12) - 98-2(NI)

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  • resolution (2006-05-12) - RESOLUTIONS

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  • legacy (2006-05-12) - UDM+A(NI)

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  • legacy (2006-06-02) - SD(NI)

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  • incorporation-company (2005-12-13) - NEWINC

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