BL BROXBURN LIMITED
BELFAST


Company number NI061982
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address STOKES HOUSE, 17-25 COLLEGE SQUARE EAST, BELFAST, ANTRIM, BT1 6DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of BL BROXBURN LIMITED are www.blbroxburn.co.uk, and www.bl-broxburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bl Broxburn Limited is a Private Limited Company. The company registration number is NI061982. Bl Broxburn Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Bl Broxburn Limited is Stokes House 17 25 College Square East Belfast Antrim Bt1 6dh. . QUIGLEY, Niall is a Secretary of the company. HALPENNY, Philip is a Director of the company. KNOX, Robert John is a Director of the company. QUIGLEY, Niall is a Director of the company. THORLEY, Guy Christopher is a Director of the company. Secretary BEATTIE, Noel Cunningham has been resigned. Director WHITE, Alan David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
QUIGLEY, Niall
Appointed Date: 30 November 2006
Director
HALPENNY, Philip
Appointed Date: 29 November 2006
73 years old
Director
KNOX, Robert John
Appointed Date: 29 November 2006
62 years old
Director
QUIGLEY, Niall
Appointed Date: 29 November 2006
60 years old
Director
THORLEY, Guy Christopher
Appointed Date: 23 November 2007
59 years old

Resigned Directors

Secretary
BEATTIE, Noel Cunningham
Resigned: 30 November 2006
Appointed Date: 29 November 2006
Director
WHITE, Alan David
Resigned: 23 November 2007
Appointed Date: 29 November 2006
80 years old

BL BROXBURN LIMITED Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
05 Oct 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Registration of charge NI0619820001, created on 10 September 2015
...
... and 20 more events
31 Dec 2007
29/11/07 annual return shuttle
13 Dec 2007
Change of dirs/sec
20 Dec 2006
Change of ARD
08 Dec 2006
Change of dirs/sec
29 Nov 2006
Incorporation

BL BROXBURN LIMITED Charges

10 September 2015
Charge code NI06 1982 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Allied Irish Banks PLC (The "Lender")
Description: Pursuant to a debenture dated 10 september 2015 made by (1)…

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