COUNTRY MANOR BRICKS COMPANY LIMITED
BELFAST


Company number NI030154
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address 12 HERDMAN CHANNEL ROAD, BELFAST HARBOUR ESTATE, BELFAST, BT3 9BL
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of COUNTRY MANOR BRICKS COMPANY LIMITED are www.countrymanorbrickscompany.co.uk, and www.country-manor-bricks-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Country Manor Bricks Company Limited is a Private Limited Company. The company registration number is NI030154. Country Manor Bricks Company Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Country Manor Bricks Company Limited is 12 Herdman Channel Road Belfast Harbour Estate Belfast Bt3 9bl. . GROEGER, Eugene is a Secretary of the company. GROEGER, Eugene is a Director of the company. O'SULLIVAN, Beatrice is a Director of the company. O'SULLIVAN, Kenneth is a Director of the company. Secretary GROEGER, Eugene has been resigned. Secretary HEELEY, Claire has been resigned. Director DOWLING, Margaret has been resigned. Director GROEGER, Eugene has been resigned. Director HOLDEN, Vincent has been resigned. Director LATTIMORE, David has been resigned. Director LYNCH, Kathleen has been resigned. Director OPPERMAN, Paul has been resigned. Director POTTS A.C.A., Colin has been resigned. Director WASSON, Robert has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
GROEGER, Eugene
Appointed Date: 11 January 2011
Director
GROEGER, Eugene
Appointed Date: 17 June 2016
67 years old
Director
O'SULLIVAN, Beatrice
Appointed Date: 15 November 1995
75 years old
Director
O'SULLIVAN, Kenneth
Appointed Date: 15 November 1995
76 years old

Resigned Directors

Secretary
GROEGER, Eugene
Resigned: 01 March 2010
Appointed Date: 15 November 1995
Secretary
HEELEY, Claire
Resigned: 11 January 2011
Appointed Date: 01 March 2010
Director
DOWLING, Margaret
Resigned: 04 August 2009
Appointed Date: 01 May 1999
68 years old
Director
GROEGER, Eugene
Resigned: 01 March 2010
Appointed Date: 15 November 1995
67 years old
Director
HOLDEN, Vincent
Resigned: 20 December 2010
Appointed Date: 01 May 1999
72 years old
Director
LATTIMORE, David
Resigned: 31 December 2001
Appointed Date: 01 May 1999
58 years old
Director
LYNCH, Kathleen
Resigned: 10 October 2004
Appointed Date: 16 November 2002
63 years old
Director
OPPERMAN, Paul
Resigned: 12 May 2009
Appointed Date: 15 November 1995
70 years old
Director
POTTS A.C.A., Colin
Resigned: 11 January 2008
Appointed Date: 01 May 1999
56 years old
Director
WASSON, Robert
Resigned: 07 May 2002
Appointed Date: 18 June 2001
66 years old

COUNTRY MANOR BRICKS COMPANY LIMITED Events

15 Mar 2017
Accounts for a small company made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
17 Jun 2016
Appointment of Mr Eugene Groeger as a director on 17 June 2016
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 73 more events
15 Nov 1995
Incorporation
15 Nov 1995
Articles
15 Nov 1995
Memorandum
15 Nov 1995
Pars re dirs/sit reg off
15 Nov 1995
Decln complnce reg new co

COUNTRY MANOR BRICKS COMPANY LIMITED Charges

5 July 2013
Charge code NI03 0154 0003
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charge over the undertaking and all…
5 July 2013
Charge code NI03 0154 0002
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charge over the undertaking and all…
22 March 2002
Mortgage or charge
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Ballsbridge Allied Irish Bank
Description: Mortgage debenture all stocks, shares and securities held…

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