CLARKE CUNNINGHAM TREE MAINTENANCE LIMITED
BELFAST


Company number NI035959
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 69 UPPER MEALOUGH ROAD, CARRYDUFF, BELFAST, BT8 8LR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mr Mark Large as a director on 4 November 2016; Appointment of Mr Michael John Large as a director on 4 November 2016. The most likely internet sites of CLARKE CUNNINGHAM TREE MAINTENANCE LIMITED are www.clarkecunninghamtreemaintenance.co.uk, and www.clarke-cunningham-tree-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Clarke Cunningham Tree Maintenance Limited is a Private Limited Company. The company registration number is NI035959. Clarke Cunningham Tree Maintenance Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Clarke Cunningham Tree Maintenance Limited is 69 Upper Mealough Road Carryduff Belfast Bt8 8lr. . MCDOWELL, Cheryl is a Secretary of the company. LARGE, Mark is a Director of the company. LARGE, Michael John is a Director of the company. MCDOWELL, Alan James is a Director of the company. MCDOWELL, Cheryl is a Director of the company. Secretary CUNINGHAM, Samuel Clarke has been resigned. Secretary KIRK, Kimberly Anne has been resigned. Secretary MCFARLAND, Priscilla has been resigned. Director COLLINSON, John Arthur has been resigned. Director CUNNINGHAM, Samuel Clarke has been resigned. Director RICHARDSON, Clive James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCDOWELL, Cheryl
Appointed Date: 25 January 2013
Director
LARGE, Mark
Appointed Date: 04 November 2016
50 years old
Director
LARGE, Michael John
Appointed Date: 04 November 2016
75 years old
Director
MCDOWELL, Alan James
Appointed Date: 25 January 2013
49 years old
Director
MCDOWELL, Cheryl
Appointed Date: 25 January 2013
51 years old

Resigned Directors

Secretary
CUNINGHAM, Samuel Clarke
Resigned: 01 April 2005
Appointed Date: 07 April 1999
Secretary
KIRK, Kimberly Anne
Resigned: 16 October 2006
Appointed Date: 30 May 2005
Secretary
MCFARLAND, Priscilla
Resigned: 25 January 2013
Appointed Date: 16 October 2006
Director
COLLINSON, John Arthur
Resigned: 01 April 2005
Appointed Date: 07 April 1999
88 years old
Director
CUNNINGHAM, Samuel Clarke
Resigned: 16 October 2006
Appointed Date: 07 April 1999
63 years old
Director
RICHARDSON, Clive James
Resigned: 25 January 2013
Appointed Date: 16 October 2006
57 years old

Persons With Significant Control

M Large Tree Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARKE CUNNINGHAM TREE MAINTENANCE LIMITED Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
17 Nov 2016
Appointment of Mr Mark Large as a director on 4 November 2016
17 Nov 2016
Appointment of Mr Michael John Large as a director on 4 November 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
...
... and 56 more events
19 Apr 1999
Change of dirs/sec
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.
07 Apr 1999
Memorandum
07 Apr 1999
Articles
07 Apr 1999
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.
07 Apr 1999
Decln complnce reg new co
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.

CLARKE CUNNINGHAM TREE MAINTENANCE LIMITED Charges

12 December 2008
Mortgage or charge
Delivered: 15 December 2008
Status: Satisfied on 17 October 2014
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
16 October 2006
Debenture
Delivered: 27 October 2006
Status: Satisfied on 24 April 2009
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage debenture - all monies. (1) the company (to the…

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