BOREAL LIMITED
PORTADOWN

Company number NI027859
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address CARN BUSINESS PARK, 19 CARN ROAD, PORTADOWN, CO ARMAGH, BT63 5WG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of BOREAL LIMITED are www.boreal.co.uk, and www.boreal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Boreal Limited is a Private Limited Company. The company registration number is NI027859. Boreal Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Boreal Limited is Carn Business Park 19 Carn Road Portadown Co Armagh Bt63 5wg. . EAKIN, Noel Thomas George is a Secretary of the company. EAKIN, Beatrice Eileen is a Director of the company. EAKIN, Noel Thomas George is a Director of the company. EAKIN, Simon Noel is a Director of the company. EAKIN, Timothy Alexander Robert is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
EAKIN, Noel Thomas George
Appointed Date: 12 October 1993
Director
EAKIN, Beatrice Eileen
Appointed Date: 12 October 1993
75 years old
Director
EAKIN, Noel Thomas George
Appointed Date: 12 October 1993
76 years old
Director
EAKIN, Simon Noel
Appointed Date: 01 January 2006
51 years old
Director
EAKIN, Timothy Alexander Robert
Appointed Date: 01 January 2006
54 years old

Persons With Significant Control

Mr Noel Thomas George Eakin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beatrice Eileen Eakin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOREAL LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Group of companies' accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
02 Nov 2015
Group of companies' accounts made up to 31 December 2014
11 Mar 2015
Director's details changed for Mr Simon Noel Eakin on 2 January 2015
...
... and 63 more events
18 Jan 1994
Not of incr in nom cap
12 Oct 1993
Articles
12 Oct 1993
Memorandum
12 Oct 1993
Decln complnce reg new co
12 Oct 1993
Pars re dirs/sit reg off

BOREAL LIMITED Charges

4 September 2008
Mortgage or charge
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All that land with the buildings and…
22 February 2008
Mortgage or charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The buildings and warehouse units…
22 February 2008
Mortgage or charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The buildings and warehouse units…
26 October 2007
Mortgage or charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All that land with the buildings and…
25 January 2007
Mortgage or charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge all monies the company shall not be at…
25 January 2007
Mortgage or charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Fixed charge over all book debts all book debts and other…

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