BUTTERCRANE CENTRE LIMITED
BALLYMENA


Company number NI019807
Status Active
Incorporation Date 16 September 1986
Company Type Private Limited Company
Address 1 BALLYCREGAGH ROAD, CLOUGHMILLS, BALLYMENA, CO.ANTRIM, BT44 9LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2,000 . The most likely internet sites of BUTTERCRANE CENTRE LIMITED are www.buttercranecentre.co.uk, and www.buttercrane-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Buttercrane Centre Limited is a Private Limited Company. The company registration number is NI019807. Buttercrane Centre Limited has been working since 16 September 1986. The present status of the company is Active. The registered address of Buttercrane Centre Limited is 1 Ballycregagh Road Cloughmills Ballymena Co Antrim Bt44 9ld. . HENRY, Patricia is a Secretary of the company. GRANT, Kathryn Margaret Jane is a Director of the company. HENRY, Patricia Louise is a Director of the company. MOORE, Sharon Roberta is a Director of the company. Secretary MC CULLOUGH, Irene Jane has been resigned. Director FRANCEY, Mary Cumming has been resigned. Director MC ALLISTER, Sinead has been resigned. Director MCCULLOUGH, Irene Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENRY, Patricia
Appointed Date: 12 March 2013
Director
GRANT, Kathryn Margaret Jane
Appointed Date: 01 August 2008
46 years old
Director
HENRY, Patricia Louise
Appointed Date: 01 May 2002
53 years old
Director
MOORE, Sharon Roberta
Appointed Date: 05 July 2011
45 years old

Resigned Directors

Secretary
MC CULLOUGH, Irene Jane
Resigned: 12 March 2013
Appointed Date: 16 September 1986
Director
FRANCEY, Mary Cumming
Resigned: 08 June 2006
Appointed Date: 04 May 1999
52 years old
Director
MC ALLISTER, Sinead
Resigned: 01 May 2002
Appointed Date: 16 September 1986
64 years old
Director
MCCULLOUGH, Irene Jane
Resigned: 30 May 2014
Appointed Date: 16 September 1986
70 years old

BUTTERCRANE CENTRE LIMITED Events

23 Nov 2016
Confirmation statement made on 11 September 2016 with updates
04 Aug 2016
Group of companies' accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,000
04 Aug 2015
Group of companies' accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,000
...
... and 85 more events
16 Sep 1986
Pars re dirs/sit reg offi
16 Sep 1986
Statement of nominal cap
16 Sep 1986
Decln complnce reg new co
16 Sep 1986
Articles
16 Sep 1986
Memorandum

BUTTERCRANE CENTRE LIMITED Charges

17 November 2010
Charge on account (the "charge")
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1. by way of charge all of the company's rights, title and…
5 February 2010
Debenture
Delivered: 15 February 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: (A) a mortgage over all that and those the company's…
5 February 2010
Junior debenture
Delivered: 15 February 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: (A) a mortgage over all that and those the company's…
7 February 2006
Debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. (A) a mortgage over the company's…
9 October 2001
Mortgage or charge
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Composite debenture - all monies (a) a mortgage over all…
18 June 1993
Mortgage or charge
Delivered: 18 June 1993
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage the hereditaments and premises situate…
18 June 1993
Mortgage or charge
Delivered: 18 June 1993
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture the companys undertaking and all its…
2 November 1987
Mortgage or charge
Delivered: 20 November 1987
Status: Satisfied on 28 August 1997
Persons entitled: Allied Irish Bank
Description: All monies. Deed of mortgage the premises situate in or…

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