Active
Company Information for FRATELLI (BELFAST) LTD
C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN,
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Company Registration Number
NI625410
Private Limited Company
Active |
Company Name | |
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FRATELLI (BELFAST) LTD | |
Legal Registered Office | |
C/O CARSON MCDOWELL LLP MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN Other companies in BT1 | |
Company Number | NI625410 | |
---|---|---|
Company ID Number | NI625410 | |
Date formed | 2014-06-27 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB197894917 |
Last Datalog update: | 2024-08-06 00:40:16 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN HEATHER DUNDEE |
||
NORMAN FRAZER EVANS |
||
NICHOLAS HUGH HILL |
||
PAUL JOHN HILL |
||
COLIN WILLIAM JOHNSTON |
||
FRANK HENRY MCCARTAN |
||
DAVID MOFFETT |
||
ISRAEL ROBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL EUGENE SMYTH |
Director | ||
COLIN WILLIAM JOHNSTON |
Director | ||
ISRAEL ROBB |
Director | ||
JOHN PATRICK MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRATELLI (ORMEAU ROAD) LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
CASA DE MONTE LTD | Director | 2007-06-01 | CURRENT | 1994-02-15 | Dissolved 2017-11-21 | |
TULLYMORE HOUSE LIMITED | Director | 2007-04-01 | CURRENT | 1998-02-27 | Active | |
GALGORM MANOR HOTEL LIMITED | Director | 2007-04-01 | CURRENT | 1993-02-16 | Active | |
BUTTERY (BALLYMENA) LIMITED - THE | Director | 2006-03-25 | CURRENT | 1998-05-08 | Dissolved 2017-11-21 | |
RELIABLE CLAIMS SOLUTIONS LIMITED | Director | 2018-04-26 | CURRENT | 2000-08-23 | Active | |
FRATELLI (ORMEAU ROAD) LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
PROJECT PLUG LIMITED | Director | 2015-02-04 | CURRENT | 2014-08-29 | Active | |
PROSAFE PRODUCTS LTD | Director | 2014-05-12 | CURRENT | 1999-05-24 | Active | |
PROSAFE DIRECT LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
TULLYMORE HOUSE LIMITED | Director | 2013-05-20 | CURRENT | 1998-02-27 | Active | |
GALGORM MANOR HOTEL LIMITED | Director | 2013-05-20 | CURRENT | 1993-02-16 | Active | |
RE-BOUND PRODUCTS LIMITED | Director | 2011-02-14 | CURRENT | 2010-06-18 | Dissolved 2014-07-04 | |
CAFE PARISIEN (BELFAST) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
TULLYMORE HOUSE LIMITED | Director | 2017-02-27 | CURRENT | 1998-02-27 | Active | |
FRATELLI (ORMEAU ROAD) LIMITED | Director | 2017-02-27 | CURRENT | 2017-01-05 | Active | |
GALGORM MANOR HOTEL LIMITED | Director | 2013-11-01 | CURRENT | 1993-02-16 | Active | |
MONTEREY ROS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
CAFE PARISIEN (BELFAST) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
TULLYMORE HOUSE LIMITED | Director | 2017-02-27 | CURRENT | 1998-02-27 | Active | |
FRATELLI (ORMEAU ROAD) LIMITED | Director | 2017-02-27 | CURRENT | 2017-01-05 | Active | |
GALGORM MANOR HOTEL LIMITED | Director | 2013-11-01 | CURRENT | 1993-02-16 | Active | |
GALGORM ACADEMY AND WELLNESS CENTRE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
CAFE PARISIEN (BELFAST) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
FRATELLI (ORMEAU ROAD) LIMITED | Director | 2017-02-27 | CURRENT | 2017-01-05 | Active | |
GALGORM MANOR HOTEL LIMITED | Director | 2016-09-23 | CURRENT | 1993-02-16 | Active | |
NORTHERN IRELAND HOTELS FEDERATION | Director | 2014-10-15 | CURRENT | 1999-03-26 | Active | |
FRATELLI (ORMEAU ROAD) LIMITED | Director | 2017-02-27 | CURRENT | 2017-01-05 | Active | |
CALLENDER STREET TRUSTEES NUMBER 1 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
TULLYMORE HOUSE LIMITED | Director | 2013-05-20 | CURRENT | 1998-02-27 | Active | |
GALGORM MANOR HOTEL LIMITED | Director | 2013-05-20 | CURRENT | 1993-02-16 | Active | |
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED | Director | 2013-01-03 | CURRENT | 2012-10-05 | Active | |
FITZWILLIAM TRUSTEES NUMBER 2 LIMITED | Director | 2013-01-03 | CURRENT | 2012-10-05 | Active | |
TULLYMORE HOUSE LIMITED | Director | 2017-04-24 | CURRENT | 1998-02-27 | Active | |
FRATELLI (ORMEAU ROAD) LIMITED | Director | 2017-04-24 | CURRENT | 2017-01-05 | Active | |
GALGORM MANOR HOTEL LIMITED | Director | 2017-04-24 | CURRENT | 1993-02-16 | Active | |
CALLENDER STREET TRUSTEES LIMITED | Director | 2015-10-13 | CURRENT | 2001-07-03 | Active | |
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED | Director | 2015-10-13 | CURRENT | 2012-10-05 | Active | |
CALLENDER STREET TRUSTEES NUMBER 1 LIMITED | Director | 2015-10-13 | CURRENT | 2015-09-21 | Active | |
FITZWILLIAM TRUSTEES NUMBER 2 LIMITED | Director | 2015-10-13 | CURRENT | 2012-10-05 | Active | |
CAFE PARISIEN (BELFAST) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
FRATELLI (ORMEAU ROAD) LIMITED | Director | 2017-02-27 | CURRENT | 2017-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
CESSATION OF NICHOLAS HILL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KATHRYN HILL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MONTEREY ROS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HILL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN HILL | ||
Change of details for Monterey Ros Limited as a person with significant control on 2022-11-18 | ||
CESSATION OF TULLYMORE HOUSE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Monterey Ros Limited as a person with significant control on 2022-11-18 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
Change of details for Tullymore House Limited as a person with significant control on 2022-11-18 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ISRAEL ROBB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOFFETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL ROBB | |
AP01 | DIRECTOR APPOINTED MR TIARNAN O'NEILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANK HENRY MCCARTAN | |
CH01 | Director's details changed for Mr Colin William Johnston on 2019-05-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HEATHER DUNDEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HENRY MCCARTAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM C/O Galgorm Manor Hotel Limited Fenaghy Road Galgorm Ballymena BT42 1EA Northern Ireland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EUGENE SMYTH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM C/O Mills Selig 21 Arthur Street Belfast BT1 4GA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULLYMORE HOUSE LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID MOFFETT | |
AP01 | DIRECTOR APPOINTED MR PAUL EUGENE SMYTH | |
AP01 | DIRECTOR APPOINTED MR NORMAN FRAZER EVANS | |
AP01 | DIRECTOR APPOINTED MR FRANK HENRY MCCARTAN | |
RES01 | ADOPT ARTICLES 19/12/2016 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/06/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR ISRAEL ROBB | |
AP01 | DIRECTOR APPOINTED MR COLIN WILLIAM JOHNSTON | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/10/2014 | |
AP01 | DIRECTOR APPOINTED MRS KAREN HEATHER DUNDEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSTON | |
AP01 | DIRECTOR APPOINTED COLIN WILLIAM JOHNSTON | |
AP01 | DIRECTOR APPOINTED ISRAEL ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN | |
AP01 | DIRECTOR APPOINTED MR PAUL HILL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HILL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FRATELLI (BELFAST) LTD 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. |