Kelly Cellars Limited (registration number NI614324) is a private limited company legally formed on 2012-09-05. This firm is registered at 30-32 Bank Street, Belfast BT1 1HL. Kelly Cellars Limited is operating under Standard Industrial Classification code: 56302 which stands for "public houses and bars".

Company details

Name Kelly Cellars Limited
Number NI614324
Date of Incorporation: 5th September 2012
End of financial year: 30 September
Address: 30-32 Bank Street, Belfast, BT1 1HL
SIC code: 56302 - Public houses and bars

When it comes to the 2 directors that can be found in the enterprise, we can name: Meadhbh O. (appointed on 31 October 2023), Martin O. (appointment date: 05 September 2012). The official register lists 6 persons of significant control, namely: Birch Village Company Limited can be reached at Rainey Street, BT45 5AH Magherafelt. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elizabeth M. has 1/2 or less of shares, Martin O. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 43,128 76,272 126,172 1,806,561 613,499 541,555 362,080 482,746 815,635 1,652,751
Fixed Assets 80,000 76,800 73,600 73,784 1,754,601 1,668,175 1,591,079 1,538,634 1,464,043 1,381,039
Total Assets Less Current Liabilities 18,986 50,265 79,472 559,560 963,956 1,191,381 1,249,653 1,413,164 1,890,291 2,525,204
Intangible Fixed Assets 80,000 76,800 73,600 - - - - - - -
Number Shares Allotted - - 2 - - - - - - -
Shareholder Funds 18,986 50,265 79,472 - - - - - - -

People with significant control

Birch Village Company Limited
1 May 2024
Address 46a Rainey Street, Magherafelt, BT45 5AH, Northern Ireland
Legal authority Northern Ireland
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Register Of Companies For Northern Ireland
Registration number Ni635867
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elizabeth M.
31 October 2023 - 1 May 2024
Nature of control: 25-50% shares
Martin O.
4 September 2016 - 1 May 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Meadhbh O.
31 October 2023 - 31 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Elizabeth M.
13 October 2022 - 31 October 2023
Nature of control: 25-50% shares
Elizabeth M.
4 September 2016 - 7 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
(MR04) Satisfaction of charge NI6143240003 in full
filed on: 5th, December 2023 | mortgage
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