B.H.C. DISTRIBUTORS LIMITED
BALLYCASTLE


Company number NI033267
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 11 DRUMAVOLEY ROAD, BALLYCASTLE, COUNTY ANTRIM, BT54 6PG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of B.H.C. DISTRIBUTORS LIMITED are www.bhcdistributors.co.uk, and www.b-h-c-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. B H C Distributors Limited is a Private Limited Company. The company registration number is NI033267. B H C Distributors Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of B H C Distributors Limited is 11 Drumavoley Road Ballycastle County Antrim Bt54 6pg. . MCHENRY, Denis is a Director of the company. MCHENRY, Pearse is a Director of the company. MCHENRY, Therese is a Director of the company. Secretary MCMULLAN, Sean has been resigned. Director GRACEWAY LIMITED has been resigned. Director MCMULLAN, Sean has been resigned. Director SUMMERGLEN LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
MCHENRY, Denis
Appointed Date: 20 November 1997
72 years old
Director
MCHENRY, Pearse
Appointed Date: 01 May 2012
39 years old
Director
MCHENRY, Therese
Appointed Date: 20 November 1997
68 years old

Resigned Directors

Secretary
MCMULLAN, Sean
Resigned: 30 September 2010
Appointed Date: 18 November 1997
Director
GRACEWAY LIMITED
Resigned: 20 November 1997
Appointed Date: 18 November 1997
Director
MCMULLAN, Sean
Resigned: 30 September 2010
Appointed Date: 20 November 1997
68 years old
Director
SUMMERGLEN LIMITED
Resigned: 20 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Denis Mchenry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pearse Mchenry
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.H.C. DISTRIBUTORS LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 50 more events
05 Dec 1997
Return of allot of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1997
Memorandum
18 Nov 1997
Articles
18 Nov 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

B.H.C. DISTRIBUTORS LIMITED Charges

16 October 2012
Floating charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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