Company number NI038919
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address UNIT 22, AVONDALE BUSINESS PARK, BALLYCLARE, CO. ANTRIM, BT29 9AU
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BUCHANAN'S (NORTHERN IRELAND) LIMITED are www.buchanansnorthernireland.co.uk, and www.buchanan-s-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Buchanan S Northern Ireland Limited is a Private Limited Company.
The company registration number is NI038919. Buchanan S Northern Ireland Limited has been working since 03 July 2000.
The present status of the company is Active. The registered address of Buchanan S Northern Ireland Limited is Unit 22 Avondale Business Park Ballyclare Co Antrim Bt29 9au. . RAE, Adrienne Mclean is a Secretary of the company. FINCH, Gillian is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director TRIMBY, Anthony has been resigned. The company operates in "Manufacture of sugar confectionery".
Current Directors
Resigned Directors
Director
KANE, Dorothy May
Resigned: 04 October 2000
Appointed Date: 03 July 2000
89 years old
Director
TRIMBY, Anthony
Resigned: 23 July 2010
Appointed Date: 01 September 2007
59 years old
Persons With Significant Control
Mrs Gillian Helen Finch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mrs Gillian Helen Finch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BUCHANAN'S (NORTHERN IRELAND) LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 3 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
17 Oct 2000
Resolution to change name
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03 Jul 2000
Pars re dirs/sit reg off
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03 Jul 2000
Decln complnce reg new co
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03 Jul 2000
Articles
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03 Jul 2000
Memorandum
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