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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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)
keyboard_arrow_right 2007
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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)
keyboard_arrow_right 2006
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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)
keyboard_arrow_right 2005
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incorporation-company (2005-12-13) - NEWINC