MUSGRAVE RETAIL PARTNERS NI LIMITED - BELFAST


Company Profile Company Filings

Overview

MUSGRAVE RETAIL PARTNERS NI LIMITED is a Private Limited Company from BELFAST and has the status: Active.
MUSGRAVE RETAIL PARTNERS NI LIMITED was incorporated 29 years ago on 30/06/1995 and has the registered number: NI029718. The accounts status is FULL and accounts are next due on 30/09/2024.

MUSGRAVE RETAIL PARTNERS NI LIMITED - BELFAST

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BELFAST HARBOUR ESTATE
BELFAST
BT3 9JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KEATING Apr 1970 Irish Director 2023-03-20 CURRENT
MR EOIN CONNOLLY Secretary 2022-10-07 CURRENT
MS. MARY SHARON BUCKLEY Nov 1964 Irish Director 2010-03-22 CURRENT
MR. NOEL KEELEY Dec 1966 Irish Director 2010-03-22 CURRENT
MR. TREVOR MAGILL Jul 1970 British Director 2020-08-03 CURRENT
MR DAVID O'FLYNN May 1970 Irish Director 2017-07-31 UNTIL 2021-02-28 RESIGNED
MR MICHAEL WALSH Sep 1956 Irish Director 1995-06-30 UNTIL 2003-01-17 RESIGNED
MR. TIMOTHY KENNY Secretary 2013-06-06 UNTIL 2017-07-31 RESIGNED
MR TIMOTHY FRANCIS WALLEY Secretary 1995-06-30 UNTIL 2005-01-17 RESIGNED
MR MYLES O'GRADY Secretary 2022-04-04 UNTIL 2022-10-07 RESIGNED
MR. DAVID O'FLYNN Secretary 2011-10-11 UNTIL 2013-06-06 RESIGNED
MR TIMOTHY KENNY Feb 1962 Irish Secretary 2006-09-04 UNTIL 2011-10-11 RESIGNED
MR DAVID O'FLYNN Secretary 2017-07-31 UNTIL 2021-02-28 RESIGNED
MR ALAN CUNNINGHAM Secretary 2021-02-28 UNTIL 2022-04-04 RESIGNED
EOIN CONNOLLY Secretary 2005-01-17 UNTIL 2006-09-04 RESIGNED
MR. DAMIAN MCCARNEY May 1968 Irish Director 2015-01-15 UNTIL 2015-10-01 RESIGNED
MR. DAVID O'FLYNN May 1970 Irish Director 2011-10-11 UNTIL 2013-06-06 RESIGNED
MR MYLES O'GRADY Aug 1969 Irish Director 2022-04-04 UNTIL 2022-10-07 RESIGNED
M SEAMUS SCALLY Apr 1943 Irish Director 1995-06-30 UNTIL 2005-04-08 RESIGNED
MR. MIKE O'BRIEN Jan 1966 British Director 2010-03-22 UNTIL 2011-07-29 RESIGNED
EOIN P MCGETTIGAN Mar 1960 Irish Director 1995-06-30 UNTIL 2005-02-04 RESIGNED
GERARD MCDONOGH Jul 1959 Irish Director 2003-10-10 UNTIL 2006-06-19 RESIGNED
MR. MICHAEL MCCORMACK Jul 1971 Irish Director 2015-10-02 UNTIL 2020-08-03 RESIGNED
MR DONAL PATRICK HORGAN Feb 1965 Irish Director 2010-03-22 UNTIL 2014-04-24 RESIGNED
MR CHRISTOPHER NICHOLAS MARTIN Jul 1960 British Director 2003-04-28 UNTIL 2020-01-01 RESIGNED
MR TIMOTHY KENNY Feb 1962 Irish Director 2005-03-24 UNTIL 2017-07-31 RESIGNED
MR. NOEL KEELEY Dec 1966 Irish Director 2006-11-23 UNTIL 2006-12-12 RESIGNED
MR DONAL PATRICK HORGAN Feb 1965 Irish Director 1999-06-22 UNTIL 2002-08-16 RESIGNED
MR ALAN CUNNINGHAM Jul 1962 Irish Director 2021-02-28 UNTIL 2022-04-04 RESIGNED
NIGEL ERNEST BRIGGS Jun 1960 British Director 1995-06-30 UNTIL 2015-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Musgrave Investments Ltd 2016-04-06 Belfast   Northern Ireland Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPER VALU SUPERMARKETS LIMITED LEEDS ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
HIGH WATER DRINKS LIMITED LEEDS ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ITALICATESSEN UK LIMITED LEEDS ENGLAND Active SMALL 56290 - Other food services
BOOKER RETAIL PARTNERS (GB) LIMITED WELLINGBOROUGH Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
TOBACCO SALES LIMITED BELFAST Active DORMANT 99999 - Dormant Company
W. G. WINDRUM, SON AND COMPANY, LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
MUSGRAVE DISTRIBUTION LIMITED BELFAST Active FULL 46900 - Non-specialised wholesale trade
SUPER VALU SUPERMARKETS (NORTHERN IRELAND) LIMITED BELFAST Active DORMANT 99999 - Dormant Company
CENTRA FOODMARKETS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
MUSGRAVE (NORTHERN IRELAND) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
LA ROUSSE FOODS (N.I.) LIMITED LISBURN NORTHERN IRELAND Active SMALL 56290 - Other food services
MUSGRAVE NI TRUSTEES LIMITED BELFAST Active DORMANT 99999 - Dormant Company
J & J HASLETT HOLDINGS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
MORROW RETAIL LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 47190 - Other retail sale in non-specialised stores
HOLMES VENDING LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
MUSGRAVE DRINKS NI LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
GKH SUPERMARKETS LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BARBICAN NEWCASTLE LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
J.& J.HASLETT LIMITED BELFAST Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LURGAN CASH AND CARRY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
MUSGRAVE DISTRIBUTION LIMITED BELFAST Active FULL 46900 - Non-specialised wholesale trade
MUSGRAVE INVESTMENTS LIMITED BELFAST Active FULL 70100 - Activities of head offices
MUSGRAVE NI TRUSTEES LIMITED BELFAST Active DORMANT 99999 - Dormant Company
RED GROCERY LIMITED BELFAST UNITED KINGDOM Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
MUSGRAVE RETAIL STORES NI LIMITED BELFAST Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MORROW CULCAVEY HOLDINGS LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MORROW LURGAN HOLDINGS LTD BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
J.& J.HASLETT LIMITED BELFAST Active DORMANT 99999 - Dormant Company