BAMBERG LIMITED
COIUNTY DOWN


Company number NI071701
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address 20 BALLYMENOCH ROAD, HOLYWOOD, COIUNTY DOWN, BT18 0HH
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge NI0717010001 in full. The most likely internet sites of BAMBERG LIMITED are www.bamberg.co.uk, and www.bamberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bamberg Limited is a Private Limited Company. The company registration number is NI071701. Bamberg Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Bamberg Limited is 20 Ballymenoch Road Holywood Coiunty Down Bt18 0hh. . KENNEDY, Thomas John is a Secretary of the company. KENNEDY, Margaret is a Director of the company. KENNEDY, Thomas John is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Logging".


Current Directors

Secretary
KENNEDY, Thomas John
Appointed Date: 23 February 2009
Director
KENNEDY, Margaret
Appointed Date: 23 February 2009
89 years old
Director
KENNEDY, Thomas John
Appointed Date: 23 February 2009
90 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 23 February 2009
Appointed Date: 12 February 2009
Director
HARRISON, Malcolm Joseph
Resigned: 23 February 2009
Appointed Date: 12 February 2009
51 years old
Director
KANE, Dorothy May
Resigned: 23 February 2009
Appointed Date: 12 February 2009
89 years old

Persons With Significant Control

Mr John Kennedy
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

BAMBERG LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Satisfaction of charge NI0717010001 in full
05 May 2016
Registration of charge NI0717010002, created on 29 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 833,334
...
... and 26 more events
09 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
12 Feb 2009
Incorporation

BAMBERG LIMITED Charges

29 April 2016
Charge code NI07 1701 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: 339.57 hectares or thereby at glenloig forest, isle of…
30 July 2015
Charge code NI07 1701 0001
Delivered: 7 August 2015
Status: Satisfied on 6 May 2016
Persons entitled: The Scottish Ministers
Description: 350.42 hectares or thereby at glenloig forest, isle of…

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