BA KITCHEN COMPONENTS LTD
CO. TYRONE

Company number NI029035
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address DERRYLORAN INDUSTRIAL ESTATE, COOKSTOWN, CO. TYRONE, BT80 9LU
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BA KITCHEN COMPONENTS LTD are www.bakitchencomponents.co.uk, and www.ba-kitchen-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Ba Kitchen Components Ltd is a Private Limited Company. The company registration number is NI029035. Ba Kitchen Components Ltd has been working since 08 December 1994. The present status of the company is Active. The registered address of Ba Kitchen Components Ltd is Derryloran Industrial Estate Cookstown Co Tyrone Bt80 9lu. . CORRIGAN, John Paul is a Secretary of the company. MC CRACKEN, Brian is a Director of the company. MC CRACKEN, Kieran Gerard is a Director of the company. Director MC CRACKEN, Annette Marie has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
CORRIGAN, John Paul
Appointed Date: 08 December 1994
Director
MC CRACKEN, Brian
Appointed Date: 08 December 1994
58 years old
Director
MC CRACKEN, Kieran Gerard
Appointed Date: 08 December 1994
58 years old

Resigned Directors

Director
MC CRACKEN, Annette Marie
Resigned: 25 February 2004
Appointed Date: 08 December 1994
60 years old

Persons With Significant Control

Mr Brian Martin Mc Cracken
Notified on: 20 November 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kieran Gerard Mc Cracken
Notified on: 20 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BA KITCHEN COMPONENTS LTD Events

08 Dec 2016
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 Jan 2016
Full accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,100
02 Dec 2014
Full accounts made up to 31 March 2014
...
... and 60 more events
08 Dec 1994
Incorporation
08 Dec 1994
Decln complnce reg new co
08 Dec 1994
Pars re dirs/sit reg off
08 Dec 1994
Articles
08 Dec 1994
Memorandum

BA KITCHEN COMPONENTS LTD Charges

31 March 2014
Charge code NI02 9035 0004
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Land on the north west side of doncaster road, kirk sandell…
31 March 2014
Charge code NI02 9035 0003
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
12 November 1998
Mortgage or charge
Delivered: 19 November 1998
Status: Satisfied on 25 April 2002
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…
3 September 1998
Mortgage or charge
Delivered: 16 September 1998
Status: Satisfied on 25 April 2002
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…

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