BTWS CAIRNS
BELFAST


Company number NI067318
Status Active
Incorporation Date 28 November 2007
Company Type Private Unlimited Company
Address JOHNSONS SOLICITORS, 56 WELLINGTON PLACE, BELFAST, NORTHERN IRELAND, BT1 6GF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Keith Shiells as a secretary on 11 June 2014; Termination of appointment of Paul Gamble as a secretary on 11 June 2014. The most likely internet sites of BTWS CAIRNS are www.btws.co.uk, and www.btws.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Btws Cairns is a Private Unlimited Company. The company registration number is NI067318. Btws Cairns has been working since 28 November 2007. The present status of the company is Active. The registered address of Btws Cairns is Johnsons Solicitors 56 Wellington Place Belfast Northern Ireland Bt1 6gf. . SHIELLS, Keith is a Secretary of the company. BRENNAN, Patrick Paul is a Director of the company. MCCANN, Donall is a Director of the company. SHIELLS, Keith is a Director of the company. Secretary GAMBLE, Paul has been resigned. Secretary L & B SECRETERIAL, Ltd has been resigned. Director BRIEN, Simon John has been resigned. Director CAIRNS, David Andrew John has been resigned. Director DOUGAN, Trevor John has been resigned. Director O'DOHERTY, Thomas has been resigned. Director WHEELER, James Douglas Mackie has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHIELLS, Keith
Appointed Date: 11 June 2014
Director
BRENNAN, Patrick Paul
Appointed Date: 05 December 2007
56 years old
Director
MCCANN, Donall
Appointed Date: 05 December 2007
47 years old
Director
SHIELLS, Keith
Appointed Date: 05 December 2007
90 years old

Resigned Directors

Secretary
GAMBLE, Paul
Resigned: 11 June 2014
Appointed Date: 05 December 2007
Secretary
L & B SECRETERIAL, Ltd
Resigned: 05 December 2007
Appointed Date: 28 November 2007
Director
BRIEN, Simon John
Resigned: 11 June 2014
Appointed Date: 28 November 2007
61 years old
Director
CAIRNS, David Andrew John
Resigned: 05 December 2007
Appointed Date: 28 November 2007
57 years old
Director
DOUGAN, Trevor John
Resigned: 11 June 2014
Appointed Date: 01 December 2008
50 years old
Director
O'DOHERTY, Thomas
Resigned: 06 September 2010
Appointed Date: 01 December 2008
56 years old
Director
WHEELER, James Douglas Mackie
Resigned: 11 June 2014
Appointed Date: 01 December 2008
63 years old

Persons With Significant Control

Btwshiells Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BTWS CAIRNS Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Dec 2016
Appointment of Mr Keith Shiells as a secretary on 11 June 2014
09 Dec 2016
Termination of appointment of Paul Gamble as a secretary on 11 June 2014
09 Dec 2016
Registered office address changed from 4-10 May Street Belfast BT1 4NJ Northern Ireland to C/O Johnsons Solicitors 56 Wellington Place Belfast BT1 6GF on 9 December 2016
24 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000.00002
...
... and 44 more events
01 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Jan 2008
Updated mem and arts
04 Jan 2008
Cert change
04 Jan 2008
Resolution to change name
28 Nov 2007
Incorporation

BTWS CAIRNS Charges

16 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 16 August 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…

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