BRUNSWICK (NO.1) LIMITED
BELFAST


Company number NI042923
Status Active
Incorporation Date 11 April 2002
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of BRUNSWICK (NO.1) LIMITED are www.brunswickno1.co.uk, and www.brunswick-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Brunswick No 1 Limited is a Private Limited Company. The company registration number is NI042923. Brunswick No 1 Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Brunswick No 1 Limited is 5th Floor Craig Plaza 51 55 Fountain Street Belfast Antrim Northern Ireland Bt1 5eb. . CREIGHTON, David Andrew is a Secretary of the company. BOYD, Francis Edward is a Director of the company. CREIGHTON, David Andrew is a Director of the company. REID, Nicholas Emlyn Peter is a Director of the company. Director ELLIOTT, Acheson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CREIGHTON, David Andrew
Appointed Date: 11 April 2002
Director
BOYD, Francis Edward
Appointed Date: 11 April 2002
71 years old
Director
CREIGHTON, David Andrew
Appointed Date: 11 April 2002
64 years old
Director
REID, Nicholas Emlyn Peter
Appointed Date: 24 October 2007
61 years old

Resigned Directors

Director
ELLIOTT, Acheson
Resigned: 01 January 2008
Appointed Date: 16 March 2004
75 years old

Persons With Significant Control

Mr David Andrew Creighton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Edward Boyd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNSWICK (NO.1) LIMITED Events

25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
10 Mar 2017
Satisfaction of charge 4 in full
09 Feb 2017
Satisfaction of charge 3 in full
09 Feb 2017
Satisfaction of charge 2 in full
06 Jul 2016
Group of companies' accounts made up to 30 June 2015
...
... and 52 more events
11 Apr 2002
Incorporation
11 Apr 2002
Articles
11 Apr 2002
Pars re dirs/sit reg off
11 Apr 2002
Decln complnce reg new co
11 Apr 2002
Memorandum

BRUNSWICK (NO.1) LIMITED Charges

28 June 2013
Charge code NI04 2923 0005
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Notification of addition to or amendment of charge…
5 October 2006
Mortgage or charge
Delivered: 20 October 2006
Status: Satisfied on 10 March 2017
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies mortgage debenture. 1) the company (to the…
16 March 2004
Mortgage or charge
Delivered: 22 March 2004
Status: Satisfied on 9 February 2017
Persons entitled: Anglo Irish Bank
Description: All monies deed of charge all existing security at any time…
23 December 2003
Mortgage or charge
Delivered: 31 December 2003
Status: Satisfied on 9 February 2017
Persons entitled: Anglo Irish Bank 18/21 St Stephens
Description: All monies mortgage debenture (a) all sums of money which…
28 June 2002
Mortgage or charge
Delivered: 10 July 2002
Status: Satisfied on 8 March 2004
Persons entitled: Ulster Bank Ireland East, Belfast Ulster Bank Limited
Description: All monies debenture. First all freehold and leasehold…

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