BIRCHLEA TRADING COMPANY LTD
NEWRY


Company number NI045423
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address UNIT 3 CLOUGHOGE BUSINESS PARK, FORKHILL ROAD, NEWRY, CO DOWN, BT35 8LZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BIRCHLEA TRADING COMPANY LTD are www.birchleatradingcompany.co.uk, and www.birchlea-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Birchlea Trading Company Ltd is a Private Limited Company. The company registration number is NI045423. Birchlea Trading Company Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Birchlea Trading Company Ltd is Unit 3 Cloughoge Business Park Forkhill Road Newry Co Down Bt35 8lz. . GARVEY, Adrian is a Secretary of the company. GARVEY, Adrian is a Director of the company. GARVEY, Damien Michael is a Director of the company. Director GARVEY, Fiona has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GARVEY, Adrian
Appointed Date: 11 February 2003

Director
GARVEY, Adrian
Appointed Date: 11 February 2003
56 years old

Director
GARVEY, Damien Michael
Appointed Date: 09 March 2006
55 years old

Resigned Directors

Director
GARVEY, Fiona
Resigned: 09 September 2013
Appointed Date: 11 February 2003
56 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Adrian Garvey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHLEA TRADING COMPANY LTD Events

06 May 2017
Compulsory strike-off action has been discontinued
04 May 2017
Confirmation statement made on 11 February 2017 with updates
02 May 2017
First Gazette notice for compulsory strike-off
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1.04

...
... and 58 more events
11 Feb 2003
Decln complnce reg new co
11 Feb 2003
Pars re dirs/sit reg off
11 Feb 2003
Articles
11 Feb 2003
Memorandum
11 Feb 2003
Incorporation

BIRCHLEA TRADING COMPANY LTD Charges

3 September 2014
Charge code NI04 5423 0001
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…