BRUNSWICK (SIROCCO) LIMITED
BELFAST


Company number NI005052
Status Active
Incorporation Date 9 October 1961
Company Type Private Limited Company
Address 5TH FLOOR CRAIG PLAZA, 51-55 FOUNTAIN STREET, BELFAST, ANTRIM, BT1 5EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10,450,000 . The most likely internet sites of BRUNSWICK (SIROCCO) LIMITED are www.brunswicksirocco.co.uk, and www.brunswick-sirocco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Brunswick Sirocco Limited is a Private Limited Company. The company registration number is NI005052. Brunswick Sirocco Limited has been working since 09 October 1961. The present status of the company is Active. The registered address of Brunswick Sirocco Limited is 5th Floor Craig Plaza 51 55 Fountain Street Belfast Antrim Bt1 5eb. . CREIGHTON, David Andrew is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. Director BOYD, Francis Edward has been resigned. Director BYRNE, Phillip Patrick has been resigned. Director DEENY, Dominic has been resigned. Director ELLIOT, Geoffrey has been resigned. Director ELLITT, Acheson has been resigned. Director GILLIGAN, Barry Christopher has been resigned. Director KENNY, Timothy has been resigned. Director MCCANN, Eamonn Charles has been resigned. Director ROBINSON, Edward David John has been resigned. Director SMYTH, Noel has been resigned. Director SNODDEN, James Myrvan has been resigned. Director SNODDON, Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CREIGHTON, David Andrew
Director
CREIGHTON, David Andrew
Appointed Date: 27 June 2002
64 years old

Resigned Directors

Director
BOYD, Francis Edward
Resigned: 01 November 2011
Appointed Date: 27 June 2002
71 years old
Director
BYRNE, Phillip Patrick
Resigned: 31 December 2001
Appointed Date: 27 July 2000
68 years old
Director
DEENY, Dominic
Resigned: 17 August 2000
68 years old
Director
ELLIOT, Geoffrey
Resigned: 01 November 2011
Appointed Date: 08 November 2002
73 years old
Director
ELLITT, Acheson
Resigned: 01 December 2009
Appointed Date: 28 June 2005
75 years old
Director
GILLIGAN, Barry Christopher
Resigned: 31 December 2001
73 years old
Director
KENNY, Timothy
Resigned: 27 June 2002
Appointed Date: 27 July 2000
63 years old
Director
MCCANN, Eamonn Charles
Resigned: 01 November 2011
Appointed Date: 08 November 2002
69 years old
Director
ROBINSON, Edward David John
Resigned: 31 March 1999
71 years old
Director
SMYTH, Noel
Resigned: 27 June 2002
Appointed Date: 31 December 2001
73 years old
Director
SNODDEN, James Myrvan
Resigned: 13 February 2009
Appointed Date: 08 November 2002
84 years old
Director
SNODDON, Brian
Resigned: 01 November 2011
Appointed Date: 15 April 2009
81 years old

BRUNSWICK (SIROCCO) LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Jul 2016
Micro company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,450,000
28 Aug 2015
Accounts for a small company made up to 30 November 2014
20 Aug 2015
Registered office address changed from The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG to 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB on 20 August 2015
...
... and 194 more events
09 Oct 1961
Statement of nominal cap
09 Oct 1961
Memorandum
09 Oct 1961
Decl on compl on incorp
06 Oct 1961
Articles
06 Oct 1961
Memorandum

BRUNSWICK (SIROCCO) LIMITED Charges

8 November 2002
Mortgage or charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Kemark Limited
Description: All monies debenture as security for the repayment and…
8 November 2002
Mortgage or charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Scalene Investments Belfast
Description: All monies debenture as security for the repayment and…
8 November 2002
Mortgage or charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Belfast William Ewart
Description: All monies debenture as security for the repayment and…
8 November 2002
Mortgage or charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Limited And Castle Glen College Hill
Description: All monies debenture as security for the repayment and…
8 November 2002
Mortgage or charge
Delivered: 13 November 2002
Status: Satisfied on 24 January 2007
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: All monies mortgage debenture the company as beneficial…
28 June 2002
Mortgage or charge
Delivered: 10 July 2002
Status: Satisfied on 16 July 2003
Persons entitled: Dublin 2 and Ulster Ulster Bank Ireland 11-16 Donegall
Description: All monies mortgage. 1 (a) first (I) all that and those the…
4 August 2000
Mortgage or charge
Delivered: 7 August 2000
Status: Satisfied on 28 November 2002
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: Security agreement. The borrower, as beneficial owner and…
4 August 2000
Mortgage or charge
Delivered: 7 August 2000
Status: Satisfied on 28 November 2002
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all that the lands comprised in folios…
4 August 2000
Mortgage or charge
Delivered: 7 August 2000
Status: Satisfied on 28 July 2006
Persons entitled: Northern Bank LTD
Description: All monies. Fixed charge on book debts the company as…
4 August 2000
Mortgage or charge
Delivered: 7 August 2000
Status: Satisfied on 16 July 2003
Persons entitled: Northern Bank LTD
Description: All that the registered land and premises situate at bridge…
4 August 2000
Mortgage or charge
Delivered: 7 August 2000
Status: Satisfied on 8 August 2006
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…
14 April 1993
Mortgage or charge
Delivered: 26 April 1993
Status: Satisfied on 1 August 1995
Persons entitled: Bank of Ireland
Description: All monies. Standard security. 1. all and whole that area…
29 March 1993
Mortgage or charge
Delivered: 2 April 1993
Status: Satisfied on 23 October 1995
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the undertaking property and…
22 March 1993
Mortgage or charge
Delivered: 8 April 1993
Status: Satisfied on 1 August 1995
Persons entitled: Bank of Ireland
Description: All monies. Assignation of rents the rents payable in terms…
23 February 1962
Mortgage or charge
Delivered: 10 March 1962
Status: Satisfied on 11 December 2001
Persons entitled: Regent Oil Co LTD
Description: Mortgage premises situate on the north side of…

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