CREIGHTONS OF BALMORAL LTD
BELFAST CREIGHTONS OF BALMORAL LIMITED


Company number NI628738
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 87-89 UPPER LISBURN ROAD, FINAGHY, BELFAST, BT10 0GY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Secretary's details changed for Gail Ann Boyd on 1 January 2017; Full accounts made up to 31 January 2016. The most likely internet sites of CREIGHTONS OF BALMORAL LTD are www.creightonsofbalmoral.co.uk, and www.creightons-of-balmoral.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Creightons of Balmoral Ltd is a Private Limited Company. The company registration number is NI628738. Creightons of Balmoral Ltd has been working since 16 January 2015. The present status of the company is Active. The registered address of Creightons of Balmoral Ltd is 87 89 Upper Lisburn Road Finaghy Belfast Bt10 0gy. . BOYD, Gail Ann is a Secretary of the company. BOYD, Gail Ann is a Director of the company. CREIGHTON, Niall Waring is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
BOYD, Gail Ann
Appointed Date: 18 January 2016
Director
BOYD, Gail Ann
Appointed Date: 16 January 2015
78 years old
Director
CREIGHTON, Niall Waring
Appointed Date: 16 January 2015
71 years old

Persons With Significant Control

Creighton Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREIGHTONS OF BALMORAL LTD Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Jan 2017
Secretary's details changed for Gail Ann Boyd on 1 January 2017
04 Nov 2016
Full accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
21 Jan 2016
Appointment of Gail Ann Boyd as a secretary on 18 January 2016
...
... and 3 more events
17 Jun 2015
Registration of charge NI6287380001, created on 15 June 2015
20 May 2015
Appointment of Mrs Gail Ann Boyd as a director on 16 January 2015
04 Feb 2015
Company name changed creightons of balmoral LIMITED\certificate issued on 04/02/15
  • RES15 ‐ Change company name resolution on 2015-01-28
30 Jan 2015
Change of name notice
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CREIGHTONS OF BALMORAL LTD Charges

15 June 2015
Charge code NI62 8738 0003
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: By fixed charge over all the lands comprised in folios…
15 June 2015
Charge code NI62 8738 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: 2 upper lisburn road, belfast, county antrim-folio AN100774…
15 June 2015
Charge code NI62 8738 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge…

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