BURNBANK FARMS LTD
CO TYRONE


Company number NI024222
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address 2 LOY STREET, COOKSTOWN, CO TYRONE, BT80 8PE
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Margaret E Crooks as a director on 21 September 2016. The most likely internet sites of BURNBANK FARMS LTD are www.burnbankfarms.co.uk, and www.burnbank-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Burnbank Farms Ltd is a Private Limited Company. The company registration number is NI024222. Burnbank Farms Ltd has been working since 12 March 1990. The present status of the company is Active. The registered address of Burnbank Farms Ltd is 2 Loy Street Cookstown Co Tyrone Bt80 8pe. . CROOKS, John Moffett is a Secretary of the company. CROOKS, Brian John Mcmillan is a Director of the company. CROOKS, John Moffett is a Director of the company. CROOKS, Kyle Moffett is a Director of the company. Secretary CROOKS, Margaret Evelyn has been resigned. Director CROOKS, Margaret E has been resigned. Director MOFFETT-CROOKS, Margaret P has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
CROOKS, John Moffett
Appointed Date: 21 September 2016
Director
CROOKS, Brian John Mcmillan
Appointed Date: 20 November 2015
51 years old
Director
CROOKS, John Moffett
Appointed Date: 12 March 1990
74 years old
Director
CROOKS, Kyle Moffett
Appointed Date: 20 November 2015
34 years old

Resigned Directors

Secretary
CROOKS, Margaret Evelyn
Resigned: 21 September 2016
Appointed Date: 12 March 1990
Director
CROOKS, Margaret E
Resigned: 21 September 2016
Appointed Date: 12 March 1990
73 years old
Director
MOFFETT-CROOKS, Margaret P
Resigned: 22 October 2008
Appointed Date: 12 March 1990
74 years old

Persons With Significant Control

Mrs Margaret Priscilla Moffett Crooks
Notified on: 26 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Moffett Crooks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURNBANK FARMS LTD Events

29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Termination of appointment of Margaret E Crooks as a director on 21 September 2016
21 Sep 2016
Appointment of Mr John Moffett Crooks as a secretary on 21 September 2016
21 Sep 2016
Termination of appointment of Margaret Evelyn Crooks as a secretary on 21 September 2016
...
... and 57 more events
28 Mar 1990
Change of dirs/sec
12 Mar 1990
Pars re dirs/sit reg off
12 Mar 1990
Decln complnce reg new co
12 Mar 1990
Articles
12 Mar 1990
Memorandum

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