BTWSHIELLS LIMITED
BELFAST


Company number NI046533
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address JOHNSONS SOLICITORS, 56 WELLINGTON PLACE, BELFAST, BT1 6GF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 125 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of BTWSHIELLS LIMITED are www.btwshiells.co.uk, and www.btwshiells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Btwshiells Limited is a Private Limited Company. The company registration number is NI046533. Btwshiells Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Btwshiells Limited is Johnsons Solicitors 56 Wellington Place Belfast Bt1 6gf. . SHIELLS, Keith is a Secretary of the company. BRENNAN, Patrick Paul is a Director of the company. MC CANN, Donall is a Director of the company. SHIELLS, Keith is a Director of the company. Secretary GAMBLE, Paul Alexander has been resigned. Director BRIEN, Simon has been resigned. Director BRIEN, Simon has been resigned. Director GAMBLE, Paul Alexander has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director THORTON, Paul Christopher 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: 01 October 2014

Director
BRENNAN, Patrick Paul
Appointed Date: 18 June 2003
56 years old

Director
MC CANN, Donall
Appointed Date: 06 April 2006
47 years old

Director
SHIELLS, Keith
Appointed Date: 18 June 2003
70 years old

Resigned Directors

Secretary
GAMBLE, Paul Alexander
Resigned: 01 October 2014
Appointed Date: 19 May 2003

Director
BRIEN, Simon
Resigned: 10 June 2014
Appointed Date: 05 December 2007
61 years old

Director
BRIEN, Simon
Resigned: 05 December 2007
Appointed Date: 05 December 2007
61 years old

Director
GAMBLE, Paul Alexander
Resigned: 01 October 2014
Appointed Date: 18 June 2003
60 years old

Director
HARRISON, Malcolm Joseph
Resigned: 18 June 2003
Appointed Date: 19 May 2003
51 years old

Director
KANE, Dorothy May
Resigned: 18 June 2003
Appointed Date: 19 May 2003
89 years old

Director
THORTON, Paul Christopher
Resigned: 09 February 2006
Appointed Date: 18 June 2003
61 years old

Director
WHEELER, James Douglas Mackie
Resigned: 11 June 2014
Appointed Date: 18 June 2003
63 years old

BTWSHIELLS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 125

24 May 2016
Group of companies' accounts made up to 30 June 2015
16 Jul 2015
Group of companies' accounts made up to 30 June 2014
16 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 125

...
... and 57 more events
19 Jun 2003
Resolution to change name
19 May 2003
Decln complnce reg new co
19 May 2003
Pars re dirs/sit reg off
19 May 2003
Articles
19 May 2003
Memorandum

BTWSHIELLS LIMITED Charges

8 March 2013
Legal charge
Delivered: 12 March 2013
Status: Satisfied on 23 August 2013
Persons entitled: Aib Group (UK) PLC
Description: All that land and property situate at 309 cavehill road…
25 June 2003
Mortgage or charge
Delivered: 2 July 2003
Status: Satisfied on 16 August 2014
Persons entitled: Belfast BT1 3DJ Aib Group (UK) PLC
Description: All monies. Mortgage debenture. The assets of the company…