BENBURB BRAMLEYS LIMITED
BENBURB


Company number NI015216
Status Active
Incorporation Date 29 October 1981
Company Type Private Limited Company
Address 228 DERRYFUBBLE ROAD, BENBURB, CO. TYRONE, BT71 7JS
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge NI0152160007 in full. The most likely internet sites of BENBURB BRAMLEYS LIMITED are www.benburbbramleys.co.uk, and www.benburb-bramleys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Benburb Bramleys Limited is a Private Limited Company. The company registration number is NI015216. Benburb Bramleys Limited has been working since 29 October 1981. The present status of the company is Active. The registered address of Benburb Bramleys Limited is 228 Derryfubble Road Benburb Co Tyrone Bt71 7js. . WILLIS, Shirley Ann is a Secretary of the company. WILLIS, Shirley Ann is a Director of the company. WILLIS, Thomas David is a Director of the company. Director GILBERT, Charles Brian has been resigned. The company operates in "Manufacture of fruit and vegetable juice".


Current Directors

Secretary
WILLIS, Shirley Ann
Appointed Date: 29 October 1981
Director
WILLIS, Shirley Ann
Appointed Date: 29 October 1981
64 years old
Director
WILLIS, Thomas David
Appointed Date: 29 October 1981
69 years old

Resigned Directors

Director
GILBERT, Charles Brian
Resigned: 31 December 2002
Appointed Date: 15 March 1999
87 years old

BENBURB BRAMLEYS LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Jun 2016
Satisfaction of charge NI0152160007 in full
15 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 690,000
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 131 more events
29 Oct 1981
Memorandum
29 Oct 1981
Articles
29 Oct 1981
Decl on compl on incorp
29 Oct 1981
Statement of nominal cap
29 Oct 1981
Pars re dirs/sit reg offi

BENBURB BRAMLEYS LIMITED Charges

24 July 2015
Charge code NI01 5216 0009
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Folio TY1740 county tyrone situate in the townland of…
24 July 2015
Charge code NI01 5216 0008
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 July 2015
Charge code NI01 5216 0007
Delivered: 28 July 2015
Status: Satisfied on 9 June 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 October 2001
Mortgage or charge
Delivered: 26 October 2001
Status: Satisfied on 27 July 2015
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies a fixed charge over the…
20 July 1999
Mortgage or charge
Delivered: 23 July 1999
Status: Satisfied on 27 July 2015
Persons entitled: East Ulster Bank Limited
Description: All monies. Mortgage/debenture a) a specific equitable…
12 November 1986
Mortgage or charge
Delivered: 19 November 1986
Status: Satisfied on 18 October 1991
Persons entitled: Bank of Ireland
Description: Deed of charge - all monies all that and those that part of…
7 October 1986
Mortgage or charge
Delivered: 8 October 1986
Status: Satisfied on 8 June 2000
Persons entitled: Ded, Idb House Belfast BT1 4JX
Description: Agreement fixed charge over plant and machinery (apple…
25 September 1986
Mortgage or charge
Delivered: 8 October 1986
Status: Satisfied on 18 October 1991
Persons entitled: Bank of Ireland
Description: Debenture - all monies the company's undertaking and its…
29 March 1985
Mortgage or charge
Delivered: 18 April 1985
Status: Satisfied on 27 July 2015
Persons entitled: Belfast Ded, Netherleigh C/O the Solicitor
Description: Debenture a fixed charge over (1) lands of lisduff…

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