BURKES OF CORNASCRIEBE LIMITED
PORTADOWN


Company number NI037337
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 151 MARKETHILL ROAD, CORNASCRIEBE, PORTADOWN, CO ARMAGH, BT62 3SL
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 98 . The most likely internet sites of BURKES OF CORNASCRIEBE LIMITED are www.burkesofcornascriebe.co.uk, and www.burkes-of-cornascriebe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Burkes of Cornascriebe Limited is a Private Limited Company. The company registration number is NI037337. Burkes of Cornascriebe Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Burkes of Cornascriebe Limited is 151 Markethill Road Cornascriebe Portadown Co Armagh Bt62 3sl. . BURKE JNR, William Henry is a Secretary of the company. BURKE, Richard Charles is a Director of the company. BURKE JNR, William Henry is a Director of the company. Secretary BURKE, William Henry has been resigned. Director BURKE, William Henry has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
BURKE JNR, William Henry
Appointed Date: 29 June 2006
Director
BURKE, Richard Charles
Appointed Date: 10 November 1999
61 years old
Director
BURKE JNR, William Henry
Appointed Date: 10 November 1999
73 years old

Resigned Directors

Secretary
BURKE, William Henry
Resigned: 29 June 2006
Appointed Date: 10 November 1999
Director
BURKE, William Henry
Resigned: 29 June 2006
Appointed Date: 10 November 1999
97 years old

Persons With Significant Control

Mr Richard Charles Burke
Notified on: 9 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Burke
Notified on: 9 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURKES OF CORNASCRIEBE LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 98
12 Aug 2015
Accounts for a medium company made up to 30 November 2014
06 May 2015
Change of share class name or designation
...
... and 39 more events
09 Dec 1999
Return of allot of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1999
Pars re dirs/sit reg off
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10 Nov 1999
Decln complnce reg new co
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10 Nov 1999
Articles
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10 Nov 1999
Memorandum
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BURKES OF CORNASCRIEBE LIMITED Charges

13 April 2000
Mortgage or charge
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
13 April 2000
Mortgage or charge
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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