BANKFIELD INVESTMENTS LIMITED
LISNASKEA


Company number NI035527
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 17 CHERRY HILL, GORTACHARN, LISNASKEA, CO FERMANAGH, BT92 0LE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of BANKFIELD INVESTMENTS LIMITED are www.bankfieldinvestments.co.uk, and www.bankfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Bankfield Investments Limited is a Private Limited Company. The company registration number is NI035527. Bankfield Investments Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Bankfield Investments Limited is 17 Cherry Hill Gortacharn Lisnaskea Co Fermanagh Bt92 0le. . CLARKE, Julie is a Secretary of the company. CLARKE, Julie is a Director of the company. Secretary CLARKE, Josephine has been resigned. Director CLARKE, Josephine has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CLARKE, Julie
Appointed Date: 02 February 2013
Director
CLARKE, Julie
Appointed Date: 05 February 1999
51 years old

Resigned Directors

Secretary
CLARKE, Josephine
Resigned: 02 February 2013
Appointed Date: 02 February 1999
Director
CLARKE, Josephine
Resigned: 02 March 2014
Appointed Date: 05 February 1999
94 years old

Persons With Significant Control

Miss Julie Clarke
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more

BANKFIELD INVESTMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 2 February 2017 with updates
12 May 2016
Micro company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 January 2015
21 Apr 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 43 more events
12 Feb 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
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.
02 Feb 1999
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.
02 Feb 1999
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.
02 Feb 1999
Articles
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02 Feb 1999
Memorandum
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BANKFIELD INVESTMENTS LIMITED Charges

15 July 1999
Mortgage or charge
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…

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