BRACKEN HILL FARMS (NI) LTD
POMEROY


Company number NI610572
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 70 LOUGHBRACKEN ROAD, POMEROY, CO TYRONE, NORTHERN IRELAND, BT70 2SF
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRACKEN HILL FARMS (NI) LTD are www.brackenhillfarmsni.co.uk, and www.bracken-hill-farms-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bracken Hill Farms Ni Ltd is a Private Limited Company. The company registration number is NI610572. Bracken Hill Farms Ni Ltd has been working since 05 January 2012. The present status of the company is Active. The registered address of Bracken Hill Farms Ni Ltd is 70 Loughbracken Road Pomeroy Co Tyrone Northern Ireland Bt70 2sf. . LOUGHRAN, Michael John is a Secretary of the company. LOUGHRAN, Michael John is a Director of the company. LOUGHRAN, Ryan Patrick is a Director of the company. Director LOUGHRAN, Megan Elizabeth has been resigned. Director LOUGHRAN, Patrick Joseph has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
LOUGHRAN, Michael John
Appointed Date: 05 January 2012
Director
LOUGHRAN, Michael John
Appointed Date: 05 January 2012
31 years old
Director
LOUGHRAN, Ryan Patrick
Appointed Date: 01 June 2014
29 years old

Resigned Directors

Director
LOUGHRAN, Megan Elizabeth
Resigned: 01 June 2014
Appointed Date: 05 January 2012
33 years old
Director
LOUGHRAN, Patrick Joseph
Resigned: 02 October 2013
Appointed Date: 25 January 2012
60 years old

Persons With Significant Control

Miss Megan Elizabeth Loughran
Notified on: 1 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKEN HILL FARMS (NI) LTD Events

23 Feb 2017
Micro company accounts made up to 31 May 2016
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 16
06 Mar 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 16
...
... and 10 more events
28 Jun 2012
Particulars of a mortgage or charge / charge no: 3
14 Jun 2012
Particulars of a mortgage or charge / charge no: 2
14 Jun 2012
Particulars of a mortgage or charge / charge no: 1
10 Feb 2012
Appointment of Patrick Joseph Loughran as a director
05 Jan 2012
Incorporation

BRACKEN HILL FARMS (NI) LTD Charges

25 June 2012
Mortgage debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Mortgage and charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 25 acres of agricultural land with poultry units at…
8 June 2012
Mortgage and charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 15 acres of agricultural land at moymore,pomeroy,co.tyrone…

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