CORNFIELD LIMITED
CO TYRONE


Company number NI044777
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 43 DRUMCREE, COOKSTOWN, CO TYRONE, BT80 8JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of CORNFIELD LIMITED are www.cornfield.co.uk, and www.cornfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cornfield Limited is a Private Limited Company. The company registration number is NI044777. Cornfield Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Cornfield Limited is 43 Drumcree Cookstown Co Tyrone Bt80 8jb. . CRILLY, Kieran is a Secretary of the company. CRILLY, Gerard is a Director of the company. Secretary MOORE, Patrick has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CRILLY, Kieran
Appointed Date: 28 March 2002
Director
CRILLY, Gerard
Appointed Date: 25 November 2002
72 years old

Resigned Directors

Secretary
MOORE, Patrick
Resigned: 28 May 2006
Appointed Date: 25 November 2002
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Gerard Crilly
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieran Crilly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNFIELD LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
25 Nov 2002
Incorporation
25 Nov 2002
Pars re dirs/sit reg off
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25 Nov 2002
Decln complnce reg new co
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25 Nov 2002
Articles
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25 Nov 2002
Memorandum
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CORNFIELD LIMITED Charges

16 November 2007
Mortgage or charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. Property known as building site at…
6 February 2004
Mortgage or charge
Delivered: 20 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage lands at morgans hill road…

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