| Company Name | Kirk Bryson (Northern) Limited |
|---|---|
| Directors | Michael Arthur Herbert and Jason Albert Carlisle |
| Company Status | Active |
| Company Number | 10139801 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2016(8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Arthur Herbert |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA |
| Director Name | Mr Jason Albert Carlisle |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2019(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | C/O Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland |
Location
| Registered Address | C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 29 December |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (4 days from now) |
Charges
| 15 November 2019 | Delivered on: 20 November 2019 Persons entitled: Ulster Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming haudagain retail park, great northern road, woodside, aberdeen, AB24 2BQ and registered in the land register of scotland under title number ABN26989. Outstanding |
|---|---|
| 15 November 2019 | Delivered on: 20 November 2019 Persons entitled: Ulster Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 130 straiton road, straiton, loanhead, EH20 9HW and registered in the land register of scotland under title number MID171207. Outstanding |
| 25 October 2019 | Delivered on: 13 November 2019 Persons entitled: Ulster Bank Limited (As Security Agent for the Secured Parties) Classification: A registered charge Outstanding |
| 2 July 2018 | Delivered on: 3 July 2018 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: All property and premises known as 16 westmoreland street, dublin as is more particularly described in the attached instrument. Outstanding |
| 30 April 2018 | Delivered on: 1 May 2018 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: Situate at and known as marlborough house, 348 lisburn road, belfast as is described in the instrument. Outstanding |
| 23 May 2017 | Delivered on: 27 May 2017 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: All and whole the property generally k/a and forming the subjects cadastral unit ABN26989 otherwise k/a haudagain retail park great northern road woodside aberdeen t/no. ABN26989. Outstanding |
| 13 June 2016 | Delivered on: 20 June 2016 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: All and whole the burger king site situate on the north west side of straiton road, loanhead shown delineated in red on the plan attached to the instrument, further details of which are set out in the instrument. Outstanding |
| 24 May 2016 | Delivered on: 8 June 2016 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: Rents in respect of the burger king restaurant straiton road edinburgh. Outstanding |
| 3 December 2019 | Delivered on: 13 December 2019 Persons entitled: Ulster Bank Limited (As Security Agent) Classification: A registered charge Particulars: All that the property known as 16 westmoreland street, dublin 2 as comprised in a deed of conveyance dated 02 july 2018 made between (1) cavalli investments icav and (2) the owner and currently pending registration under dealing number D2018LR125031Y county dublin. Outstanding |
| 1 November 2019 | Delivered on: 20 November 2019 Persons entitled: Ulster Bank Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: 1. all that property situate at and known as 428-442 donegall road, belfast, county antrim BT12 6HS being all the lands and premises comprised in land registry folio AN243977L county antrim.. 2. all that property situate at and known as 2 lisburn leisure park, lisburn, county antrim, BT28 1LP being all the lands and premises comprised in land registry folios AN43880L and AN189623L both county antrim together with such right, title and interest of the owner in the lands shown shaded green and shaded yellow on the plan attached hereto and marked "map a" and situate at lisburn omniplex, lisburn, county antrim.. 3. all that property situate at and known as 20 lonsdale road, armagh, BT61 7SX being all the lands and premises comprised in land registry folios AR108784, AR127152 and AR127153L all county armagh together with such right, title and interest of the owner in the lands shown hatched blue on the plan attached hereto and marked "map b" and situate at lonsdale road, armagh, county armagh.. 4. all that property situate at and known as 45 killymoon street, cookstown, gortalowry, BT80 8JZ being all the lands and premises comprised in land registry folio TY97147 county tyrone.. 5. all that property situate at and known as 327-329 upper newtownards road, belfast, BT5 6HZ being all the lands and premises comprised in land registry folio AN160294L county antrim and land registry folios DN139638L and DN160329L both county down.. 6. all that property situate at and known as 46 main street, larne, county antrim, BT40 1SP being all the lands and premises comprised in land registry folio AN200067 county antrim.. 7. all that property situate at and known as the lesley centre, 1-11 dargan road, belfast, BT3 9JU being all the lands and premises comprised in land registry folio AN121141L county antrim.. 8. all that property situate at and known as marlborough house, 348 lisburn road, belfast, BT9 6GH being all the lands and premises comprised in land registry folio AN239505L county antrim.. 9. all that property situate at and known as 11-15 donegall place and 1-7 fountain lane, belfast being all the lands and premises comprised in land registry folios AN103404 and AN102028 both county antrim together with the interest of the granter in a fee farm grant dated 31 october 1892 between (1) john alexander and (2) robert alexander kyle (being the fee farm grant under which the lands and premises comprised in land registry folio AN102028 county antrim are held). Outstanding |
| 1 November 2019 | Delivered on: 20 November 2019 Persons entitled: Ulster Bank Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All that property situate at and known as 31-39 royal avenue, belfast, BT1 1FD as the same is more particularly described in and conveyed by a deed of conveyance dated 27 october 2017 and made between (1) lebreh limited and (2) kirk bryson & co limited and shown edged red on the attached plan (which said lands are currently pending registration at land registry under dealing number 2019/842992 with designated folio AN251271 county antrim). Outstanding |
| 26 May 2016 | Delivered on: 7 June 2016 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: All that lands and premises situate at 11-15 donegall place and 1-7 fountain lane belfast being all the lands comprised in folios AN103404 co antrim and AN102028 co antrim for more details please refer to the instrument. Outstanding |
Filing History
| 11 December 2020 | Accounts for a small company made up to 29 December 2019 (9 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 13 March 2020 | Director's details changed for Mr Jason Albert Carlisle on 13 March 2020 (2 pages) |
| 16 January 2020 | Previous accounting period extended from 23 December 2019 to 29 December 2019 (1 page) |
| 10 January 2020 | Satisfaction of charge 101398010002 in full (1 page) |
| 10 January 2020 | Satisfaction of charge 101398010003 in full (1 page) |
| 10 January 2020 | Satisfaction of charge 101398010004 in full (1 page) |
| 13 December 2019 | Registration of charge 101398010012, created on 3 December 2019 (10 pages) |
| 20 November 2019 | Registration of charge 101398010010, created on 1 November 2019 (11 pages) |
| 20 November 2019 | Registration of charge 101398010009, created on 15 November 2019 (6 pages) |
| 20 November 2019 | Registration of charge 101398010008, created on 15 November 2019 (6 pages) |
| 20 November 2019 | Registration of charge 101398010011, created on 1 November 2019 (13 pages) |
| 13 November 2019 | Registration of charge 101398010007, created on 25 October 2019 (10 pages) |
| 31 October 2019 | Appointment of Mr Jason Albert Carlisle as a director on 24 October 2019 (2 pages) |
| 23 September 2019 | Accounts for a small company made up to 23 December 2018 (9 pages) |
| 26 July 2019 | Previous accounting period shortened from 31 December 2018 to 23 December 2018 (1 page) |
| 13 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 7 September 2018 | Registered office address changed from Marina Building Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX England to C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA on 7 September 2018 (1 page) |
| 17 July 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 3 July 2018 | Registration of charge 101398010006, created on 2 July 2018 (10 pages) |
| 11 May 2018 | Confirmation statement made on 20 April 2018 with updates (3 pages) |
| 1 May 2018 | Registration of charge 101398010005, created on 30 April 2018
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| 25 April 2018 | Cessation of Michael Arthur Herbert as a person with significant control on 20 April 2018 (1 page) |
| 25 April 2018 | Notification of Lesley Herbert as a person with significant control on 20 April 2018 (2 pages) |
| 4 September 2017 | Accounts for a small company made up to 30 November 2016 (10 pages) |
| 4 September 2017 | Accounts for a small company made up to 30 November 2016 (10 pages) |
| 27 May 2017 | Registration of charge 101398010004, created on 23 May 2017 (13 pages) |
| 27 May 2017 | Registration of charge 101398010004, created on 23 May 2017 (13 pages) |
| 12 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 20 June 2016 | Registration of charge 101398010003, created on 13 June 2016
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| 20 June 2016 | Registration of charge 101398010003, created on 13 June 2016
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| 8 June 2016 | Registration of charge 101398010002, created on 24 May 2016
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| 8 June 2016 | Registration of charge 101398010002, created on 24 May 2016
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| 7 June 2016 | Registration of charge 101398010001, created on 26 May 2016
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| 7 June 2016 | Registration of charge 101398010001, created on 26 May 2016
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| 13 May 2016 | Current accounting period shortened from 30 April 2017 to 30 November 2016 (3 pages) |
| 13 May 2016 | Current accounting period shortened from 30 April 2017 to 30 November 2016 (3 pages) |
| 21 April 2016 | Incorporation Statement of capital on 2016-04-21
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| 21 April 2016 | Incorporation Statement of capital on 2016-04-21
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