C & H BURNS LIMITED
NEWRY


Company number NI032353
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address CROBANE ENTERPRISE PARK, 25 HILLTOWN ROAD, NEWRY, BT34 2LJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of C & H BURNS LIMITED are www.chburns.co.uk, and www.c-h-burns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. C H Burns Limited is a Private Limited Company. The company registration number is NI032353. C H Burns Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of C H Burns Limited is Crobane Enterprise Park 25 Hilltown Road Newry Bt34 2lj. . BURNS, Helen is a Secretary of the company. BURNS, Ciaran John is a Director of the company. BURNS, Helen Mary is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BURNS, Helen
Appointed Date: 09 May 1997

Director
BURNS, Ciaran John
Appointed Date: 09 May 1997
59 years old

Director
BURNS, Helen Mary
Appointed Date: 09 May 1997
63 years old

Persons With Significant Control

Mr Ciaran Burns
Notified on: 9 May 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Burns
Notified on: 9 May 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & H BURNS LIMITED Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2

...
... and 47 more events
30 Jun 1997
Change of dirs/sec
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09 May 1997
Memorandum
09 May 1997
Articles
09 May 1997
Pars re dirs/sit reg off
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.

09 May 1997
Decln complnce reg new co
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C & H BURNS LIMITED Charges

3 February 2005
Mortgage or charge
Delivered: 8 February 2005
Status: Partially satisfied
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Lands at carnbane estate…
20 March 2003
Mortgage or charge
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited BT1 5UB Square East
Description: All monies mortgage debenture. (A) a specific equitable…
28 March 2000
Mortgage or charge
Delivered: 14 April 2000
Status: Partially satisfied
Persons entitled: Toymaster Limited
Description: All monies.debenture -all freehold and leasehold property…
20 July 1997
Mortgage or charge
Delivered: 1 August 1997
Status: Partially satisfied
Persons entitled: Toymaster Limited
Description: All monies. Debenture 1. legal mortgage on all freehold and…