BRUNSWICK GYLE LIMITED
BELFAST

Company number NI059954
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address 5TH FLOOR CRAIG PLAZA, 51-55 FOUNTAIN STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT1 5EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Nicholas Reid as a director on 30 March 2017; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of BRUNSWICK GYLE LIMITED are www.brunswickgyle.co.uk, and www.brunswick-gyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Brunswick Gyle Limited is a Private Limited Company. The company registration number is NI059954. Brunswick Gyle Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Brunswick Gyle Limited is 5th Floor Craig Plaza 51 55 Fountain Street Belfast Antrim Northern Ireland Bt1 5eb. . BOYD, Francis Edward is a Secretary of the company. BOYD, Francis Edward is a Director of the company. CREIGHTON, David Andrew is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director ELLIOTT, Acheson has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director REID, Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYD, Francis Edward
Appointed Date: 04 August 2006
Director
BOYD, Francis Edward
Appointed Date: 04 August 2006
71 years old
Director
CREIGHTON, David Andrew
Appointed Date: 08 August 2006
64 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 04 August 2006
Appointed Date: 29 June 2006
Director
ELLIOTT, Acheson
Resigned: 01 July 2008
Appointed Date: 04 August 2006
75 years old
Director
HARRISON, Malcolm Joseph
Resigned: 04 August 2006
Appointed Date: 29 June 2006
51 years old
Director
KANE, Dorothy May
Resigned: 04 August 2006
Appointed Date: 29 June 2006
89 years old
Director
REID, Nicholas
Resigned: 30 March 2017
Appointed Date: 24 October 2007
71 years old

BRUNSWICK GYLE LIMITED Events

30 Mar 2017
Termination of appointment of Nicholas Reid as a director on 30 March 2017
10 Mar 2017
Satisfaction of charge 1 in full
10 Mar 2017
Satisfaction of charge 2 in full
14 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
09 May 2016
Accounts for a small company made up to 30 June 2015
...
... and 39 more events
31 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
31 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Aug 2006
Cert change
08 Aug 2006
Resolution to change name
29 Jun 2006
Incorporation

BRUNSWICK GYLE LIMITED Charges

5 October 2006
Security interest agreement
Delivered: 26 October 2010
Status: Satisfied on 10 March 2017
Persons entitled: Anglo Irish Bank Corporation Limited (Formerly Known as Anglo Irish Bank Corporation PLC)
Description: (A) assigns, transfers and otherwise makes over to the…
5 October 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 10 March 2017
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Mortgage debenture - all monies. Security. 3. (1) the…

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