BUCHANAN (WHOLESALE) LTD
CO ANTRIM


Company number NI007645
Status Active
Incorporation Date 3 July 1969
Company Type Private Limited Company
Address 21 SPRINGFARM INDUSTRIAL ESTATE, BALLYMENA ROAD, CO ANTRIM, BT41 4NT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BUCHANAN (WHOLESALE) LTD are www.buchananwholesale.co.uk, and www.buchanan-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Buchanan Wholesale Ltd is a Private Limited Company. The company registration number is NI007645. Buchanan Wholesale Ltd has been working since 03 July 1969. The present status of the company is Active. The registered address of Buchanan Wholesale Ltd is 21 Springfarm Industrial Estate Ballymena Road Co Antrim Bt41 4nt. . LAWLESS, Grainne is a Secretary of the company. LAWLESS, Alan is a Director of the company. LAWLESS, Grainne is a Director of the company. Secretary LITTLE, Mary Hill has been resigned. Director BALL, Annie has been resigned. Director BALL, William has been resigned. Director BUCHANAN, Alan has been resigned. Director BUCHANAN, Ian A has been resigned. Director CLARK, Margaret Ann has been resigned. Director HALLIDAY, David has been resigned. Director JENKINS, Paul David has been resigned. Director LITTLE, Mary Hill has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
LAWLESS, Grainne
Appointed Date: 04 August 2005
Director
LAWLESS, Alan
Appointed Date: 04 August 2005
68 years old
Director
LAWLESS, Grainne
Appointed Date: 18 August 2005
66 years old

Resigned Directors

Secretary
LITTLE, Mary Hill
Resigned: 04 August 2005
Appointed Date: 03 July 1969
Director
BALL, Annie
Resigned: 04 August 2005
Appointed Date: 03 July 1969
83 years old
Director
BALL, William
Resigned: 30 December 2005
Appointed Date: 03 July 1969
83 years old
Director
BUCHANAN, Alan
Resigned: 04 August 2005
Appointed Date: 03 July 1969
80 years old
Director
BUCHANAN, Ian A
Resigned: 04 August 2005
Appointed Date: 03 July 1969
110 years old
Director
CLARK, Margaret Ann
Resigned: 04 August 2005
Appointed Date: 03 July 1969
74 years old
Director
HALLIDAY, David
Resigned: 04 August 2005
Appointed Date: 03 July 1969
76 years old
Director
JENKINS, Paul David
Resigned: 28 November 2012
Appointed Date: 04 November 2005
52 years old
Director
LITTLE, Mary Hill
Resigned: 04 August 2005
Appointed Date: 03 July 1969
102 years old

Persons With Significant Control

Alan Lawless
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grainne Lawless
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Power Home Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCHANAN (WHOLESALE) LTD Events

29 Mar 2017
Accounts for a small company made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 31 October 2016 with updates
05 Apr 2016
Accounts for a small company made up to 30 June 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 15,000
16 Jul 2015
Registration of charge NI0076450006, created on 1 July 2015
...
... and 117 more events
03 Jul 1969
Certificate of incorporation
03 Jul 1969
Statement of nominal cap
03 Jul 1969
Decl on compl on incorp
03 Jul 1969
Articles
03 Jul 1969
Memorandum

BUCHANAN (WHOLESALE) LTD Charges

1 July 2015
Charge code NI00 7645 0006
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: Contains fixed charge…
4 August 2005
Mortgage or charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies mortgage debenture. By way of floating security…
4 August 2005
Mortgage or charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies assignment of deposit account. All monies…
22 November 1993
Charge
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Folio an 31451 co. Antrim.
22 November 1993
Debenture
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
10 November 1975
Equitable mortgage by deposit of title deeds
Delivered: 11 November 1975
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The old mill, muckamore, county antrim.

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