BROOKMOUNT BUILDING SUPPLIES LIMITED
BELFAST


Company number NI014333
Status Active
Incorporation Date 10 June 1980
Company Type Private Limited Company
Address 10 FALCON ROAD, BELFAST, BT12 6RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of BROOKMOUNT BUILDING SUPPLIES LIMITED are www.brookmountbuildingsupplies.co.uk, and www.brookmount-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Brookmount Building Supplies Limited is a Private Limited Company. The company registration number is NI014333. Brookmount Building Supplies Limited has been working since 10 June 1980. The present status of the company is Active. The registered address of Brookmount Building Supplies Limited is 10 Falcon Road Belfast Bt12 6rd. . SERVICES LIMITED GRAFTON GROUP SECRETARIAL is a Secretary of the company. KEARNEY, Peter George is a Director of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary CARBERRY, Georgina has been resigned. Director CARBERRY, Georgina has been resigned. Director CARBERRY, John F has been resigned. Director CARBERRY, Karen has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SERVICES LIMITED GRAFTON GROUP SECRETARIAL
Appointed Date: 15 December 2006

Director
KEARNEY, Peter George
Appointed Date: 15 December 2006
72 years old

Director
SOWTON, Jonathon Paul
Appointed Date: 15 December 2006
63 years old

Resigned Directors

Secretary
CARBERRY, Georgina
Resigned: 15 December 2006
Appointed Date: 10 June 1980

Director
CARBERRY, Georgina
Resigned: 15 December 2006
Appointed Date: 10 June 1980
77 years old

Director
CARBERRY, John F
Resigned: 15 December 2006
Appointed Date: 10 June 1980
78 years old

Director
CARBERRY, Karen
Resigned: 15 December 2006
Appointed Date: 01 December 1998
54 years old

Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 15 December 2006
74 years old

Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 15 December 2006
71 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKMOUNT BUILDING SUPPLIES LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000

06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000

...
... and 92 more events
10 Jun 1980
Pars re dirs/sit reg offi

10 Jun 1980
Statement of nominal cap

10 Jun 1980
Decl on compl on incorp

10 Jun 1980
Articles

10 Jun 1980
Memorandum

BROOKMOUNT BUILDING SUPPLIES LIMITED Charges

20 July 1993
Mortgage or charge
Delivered: 2 August 1993
Status: Satisfied on 15 December 2006
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
22 October 1990
Mortgage or charge
Delivered: 23 October 1990
Status: Satisfied on 15 December 2006
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
22 October 1990
Mortgage or charge
Delivered: 23 October 1990
Status: Satisfied on 15 December 2006
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…