BLYTHSWOOD IRELAND LIMITED
BALLYCLARE BLYTHSWOOD TRADING (IRELAND) LTD


Company number NI050683
Status Active
Incorporation Date 18 May 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 93 TEMPLEPATRICK ROAD, BALLYCLARE, COUNTY ANTRIM, BT39 9RQ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 18 May 2016 no member list. The most likely internet sites of BLYTHSWOOD IRELAND LIMITED are www.blythswoodireland.co.uk, and www.blythswood-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Blythswood Ireland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI050683. Blythswood Ireland Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Blythswood Ireland Limited is 93 Templepatrick Road Ballyclare County Antrim Bt39 9rq. . MURRAY, Audrey is a Secretary of the company. AICKEN, Andrew Cromie is a Director of the company. CAMPBELL, James Malcolm is a Director of the company. CAMPBELL, John Alexander Smyth is a Director of the company. HAMILTON, Ruby Rebecca Rosemary is a Director of the company. HAWTHORNE, Nathan Alexander is a Director of the company. HIGGINS, Louise is a Director of the company. MURRAY, Audrey Catherine is a Director of the company. SWANSON, Alan Herd is a Director of the company. Secretary THOMPSON, Samuel Herbert has been resigned. Director GUALT, Beverly Michelle has been resigned. Director HARRISON, Hilary Margaret Emily has been resigned. Director HUDSON, John has been resigned. Director MCCUNE, Noel Samuel has been resigned. Director THOMPSON, Samuel Herbert has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
MURRAY, Audrey
Appointed Date: 21 November 2011
Director
AICKEN, Andrew Cromie
Appointed Date: 28 October 2008
60 years old
Director
CAMPBELL, James Malcolm
Appointed Date: 18 May 2004
68 years old
Director
CAMPBELL, John Alexander Smyth
Appointed Date: 14 February 2011
76 years old
Director
HAMILTON, Ruby Rebecca Rosemary
Appointed Date: 28 October 2008
81 years old
Director
HAWTHORNE, Nathan Alexander
Appointed Date: 28 October 2008
48 years old
Director
HIGGINS, Louise
Appointed Date: 28 October 2008
63 years old
Director
MURRAY, Audrey Catherine
Appointed Date: 28 October 2008
60 years old
Director
SWANSON, Alan Herd
Appointed Date: 18 May 2004
63 years old

Resigned Directors

Secretary
THOMPSON, Samuel Herbert
Resigned: 21 November 2011
Appointed Date: 18 May 2004
Director
GUALT, Beverly Michelle
Resigned: 26 June 2008
Appointed Date: 18 May 2004
65 years old
Director
HARRISON, Hilary Margaret Emily
Resigned: 22 August 2012
Appointed Date: 14 February 2011
70 years old
Director
HUDSON, John
Resigned: 20 February 2012
Appointed Date: 18 May 2004
88 years old
Director
MCCUNE, Noel Samuel
Resigned: 09 May 2016
Appointed Date: 14 February 2011
73 years old
Director
THOMPSON, Samuel Herbert
Resigned: 01 July 2013
Appointed Date: 18 May 2004
60 years old

BLYTHSWOOD IRELAND LIMITED Events

01 Dec 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 May 2016
Annual return made up to 18 May 2016 no member list
19 May 2016
Termination of appointment of Noel Samuel Mccune as a director on 9 May 2016
23 Mar 2016
Company name changed blythswood trading (ireland) LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
...
... and 53 more events
11 Aug 2005
18/05/05 annual return shuttle
18 May 2004
Articles
18 May 2004
Memorandum
18 May 2004
Pars re dirs/sit reg off
18 May 2004
Decln complnce reg new co

BLYTHSWOOD IRELAND LIMITED Charges

22 December 2015
Charge code NI05 0683 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Ulster Community Investment Trust Limited
Description: The premises situate at and known as units 1,2,3 & 4…
24 March 2015
Charge code NI05 0683 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Ulster Community Investment Trust Limited
Description: The premises situate at and known as units F1, F2 and F3…
31 August 2011
Mortgage
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Ulster Community Investment Trust LTD.
Description: The lands comprised in folio AN104503 county antrim and…

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