BIRCH TREE COMPANY NO 1 LIMITED
COOKSTOWN


Company number NI627248
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 1, DERRYLORAN BUSINESS CENTRE, DERRYLORAN INDUSTRIAL ESTATE, COOKSTOWN, COUNTY TYRONE, BT80 9LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Kieran James Haughey as a director on 14 July 2016; Termination of appointment of Ruairi Grimes as a director on 13 June 2016. The most likely internet sites of BIRCH TREE COMPANY NO 1 LIMITED are www.birchtreecompanyno1.co.uk, and www.birch-tree-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Birch Tree Company No 1 Limited is a Private Limited Company. The company registration number is NI627248. Birch Tree Company No 1 Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Birch Tree Company No 1 Limited is 1 Derryloran Business Centre Derryloran Industrial Estate Cookstown County Tyrone Bt80 9lu. . HAUGHEY, Barbara Anastasia is a Director of the company. HAUGHEY, Kieran James is a Director of the company. Director GRIMES, Ruairi has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAUGHEY, Barbara Anastasia
Appointed Date: 01 January 2016
67 years old
Director
HAUGHEY, Kieran James
Appointed Date: 14 July 2016
67 years old

Resigned Directors

Director
GRIMES, Ruairi
Resigned: 13 June 2016
Appointed Date: 14 October 2014
39 years old

Persons With Significant Control

Mrs Barbara Anastasia Haughey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIRCH TREE COMPANY NO 1 LIMITED Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Oct 2016
Appointment of Mr Kieran James Haughey as a director on 14 July 2016
15 Jun 2016
Termination of appointment of Ruairi Grimes as a director on 13 June 2016
01 Jun 2016
Appointment of Mrs Barbara Anastasia Haughey as a director on 1 January 2016
24 May 2016
Accounts for a dormant company made up to 31 October 2015
04 Jan 2016
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Registered office address changed from 142 Camlough Road Carrickmore Omagh County Tyrone BT79 9BS Northern Ireland to 1, Derryloran Business Centre Derryloran Industrial Estate Cookstown County Tyrone BT80 9LU on 4 January 2016
13 Nov 2014
Registration of charge NI6272480001, created on 4 November 2014 without deed
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BIRCH TREE COMPANY NO 1 LIMITED Charges

4 November 2014
Charge code NI62 7248 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Birch Tree Company No 2 Limited
Description: Lands at gloverstown road, toomebridge comprised in folios…

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