BULRUSH HORTICULTURE LIMITED
CO DERRY


Company number NI013566
Status Active
Incorporation Date 30 April 1979
Company Type Private Limited Company
Address NEWFERRY ROAD, BELLAGHY, CO DERRY, BT45 8ND
Home Country United Kingdom
Nature of Business 08920 - Extraction of peat
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Group of companies' accounts made up to 30 September 2016; Director's details changed for Joseph Martin Mckenna on 27 July 2016. The most likely internet sites of BULRUSH HORTICULTURE LIMITED are www.bulrushhorticulture.co.uk, and www.bulrush-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Bulrush Horticulture Limited is a Private Limited Company. The company registration number is NI013566. Bulrush Horticulture Limited has been working since 30 April 1979. The present status of the company is Active. The registered address of Bulrush Horticulture Limited is Newferry Road Bellaghy Co Derry Bt45 8nd. . MCKENNA, Joseph Martin is a Secretary of the company. ASTRUP, Jan is a Director of the company. BRAGG, Neil Charles is a Director of the company. HAYES, William James is a Director of the company. MCKENNA, Joseph Martin is a Director of the company. WALLS, Patrick Martin is a Director of the company. Director HENDERSON, Brian Lindsay has been resigned. Director NEESON, Martina has been resigned. Director PERKINS, John has been resigned. Director SOE, Niels has been resigned. Director THOMPSON, Robin A C has been resigned. Director TURNER, Philip has been resigned. The company operates in "Extraction of peat".


Current Directors

Secretary
MCKENNA, Joseph Martin
Appointed Date: 30 April 1979
Director
ASTRUP, Jan
Appointed Date: 27 September 2012
61 years old
Director
BRAGG, Neil Charles
Appointed Date: 01 May 1999
72 years old
Director
HAYES, William James
Appointed Date: 30 April 1979
66 years old
Director
MCKENNA, Joseph Martin
Appointed Date: 29 January 2003
74 years old
Director
WALLS, Patrick Martin
Appointed Date: 01 May 1999
61 years old

Resigned Directors

Director
HENDERSON, Brian Lindsay
Resigned: 15 September 1999
Appointed Date: 30 April 1979
73 years old
Director
NEESON, Martina
Resigned: 01 October 2009
Appointed Date: 18 February 2004
57 years old
Director
PERKINS, John
Resigned: 30 November 2004
Appointed Date: 01 October 1999
85 years old
Director
SOE, Niels
Resigned: 27 September 2012
Appointed Date: 30 April 1979
82 years old
Director
THOMPSON, Robin A C
Resigned: 31 May 2013
Appointed Date: 30 April 1979
83 years old
Director
TURNER, Philip
Resigned: 31 July 2001
Appointed Date: 30 April 1979
60 years old

Persons With Significant Control

Pindstrup Mosebrug A/S
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

BULRUSH HORTICULTURE LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
18 Jan 2017
Group of companies' accounts made up to 30 September 2016
27 Jul 2016
Director's details changed for Joseph Martin Mckenna on 27 July 2016
04 May 2016
Group of companies' accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 272,000
...
... and 127 more events
30 Apr 1979
Articles
30 Apr 1979
Particulars re directors
30 Apr 1979
Situation of reg office
30 Apr 1979
Decl on compl on incorp
30 Apr 1979
Memorandum

BULRUSH HORTICULTURE LIMITED Charges

29 April 2010
Floating charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
10 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied on 8 December 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. By way of fixed charge all…
27 August 1982
Mortgage or charge
Delivered: 31 August 1982
Status: Satisfied on 19 March 1986
Persons entitled: Northern Ireland
Description: Mortgage/debenture 1) fixed charge on lands of ballymacombs…
15 May 1981
Mortgage or charge
Delivered: 20 May 1981
Status: Satisfied on 3 March 2011
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…
15 May 1981
Mortgage or charge
Delivered: 20 May 1981
Status: Satisfied on 30 July 1995
Persons entitled: Bank of Ireland
Description: All monies. Mortgage townland of ballinahonemore parish of…
15 May 1981
Mortgage or charge
Delivered: 15 May 1981
Status: Satisfied on 8 August 1997
Persons entitled: Pindstrup Mosebrug
Description: All monies. Supplemental deed a floating charge over the…
6 June 1980
Mortgage or charge
Delivered: 10 June 1980
Status: Satisfied on 22 September 1988
Persons entitled: Pindstrup Mosebrug
Description: Floating charge 1. companys freehold premises at bally-…

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