BOUCHERWOOD LIMITED
BELFAST


Company number NI045886
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 13 SHARMAN GARDENS, BELFAST, BT9 5GE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,618,283 . The most likely internet sites of BOUCHERWOOD LIMITED are www.boucherwood.co.uk, and www.boucherwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Boucherwood Limited is a Private Limited Company. The company registration number is NI045886. Boucherwood Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Boucherwood Limited is 13 Sharman Gardens Belfast Bt9 5ge. . MORTON, Robin Osborne is a Secretary of the company. HEGAN, Jonathan is a Director of the company. MCCLURE, Fergus Shaun is a Director of the company. MILLINGTON, Kathryn Margaret is a Director of the company. MORTON, Robin Osborne is a Director of the company. Secretary MILLINGTON O.B.E F.I.C.E F.I.A.E, Gordon Stopford, Dr has been resigned. Director BONNEY, Michael George has been resigned. Director MILLINTON, Gordon Stopford, Dr has been resigned. Director PORTER (MSC.C.ENG. MICE.MIHT.MCIWEN, David Eric has been resigned. Director RAMSEY BSC,CENG,MICE,MCIWEM,FICE, Kevin Hugh has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORTON, Robin Osborne
Appointed Date: 21 March 2003
Director
HEGAN, Jonathan
Appointed Date: 03 November 2008
79 years old
Director
MCCLURE, Fergus Shaun
Appointed Date: 17 October 2003
73 years old
Director
MILLINGTON, Kathryn Margaret
Appointed Date: 01 July 2009
61 years old
Director
MORTON, Robin Osborne
Appointed Date: 07 October 2003
74 years old

Resigned Directors

Secretary
MILLINGTON O.B.E F.I.C.E F.I.A.E, Gordon Stopford, Dr
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
BONNEY, Michael George
Resigned: 20 June 2014
Appointed Date: 01 July 2009
76 years old
Director
MILLINTON, Gordon Stopford, Dr
Resigned: 31 March 2010
Appointed Date: 21 March 2003
90 years old
Director
PORTER (MSC.C.ENG. MICE.MIHT.MCIWEN, David Eric
Resigned: 03 November 2008
Appointed Date: 21 March 2003
72 years old
Director
RAMSEY BSC,CENG,MICE,MCIWEM,FICE, Kevin Hugh
Resigned: 07 June 2011
Appointed Date: 07 October 2003
70 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Amelwood Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUCHERWOOD LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
14 Oct 2016
Accounts for a small company made up to 31 March 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,618,283
18 Jun 2015
Accounts for a small company made up to 31 March 2015
13 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,618,283
...
... and 50 more events
17 Apr 2003
Change in sit reg add
21 Mar 2003
Pars re dirs/sit reg off
21 Mar 2003
Decln complnce reg new co
21 Mar 2003
Articles
21 Mar 2003
Memorandum

BOUCHERWOOD LIMITED Charges

21 December 2004
Mortgage or charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage.. 74 boucher road and 39…
21 April 2004
Mortgage or charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture the lands comprised in folios…

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