CREIGHTONS OF BLACKS ROAD LTD
BELFAST

Company number NI628903

Status Active

Incorporation Date 26 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 ten events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of CREIGHTONS OF BLACKS ROAD LTD are www.creightonsofblacksroad.co.uk, and www.creightons-of-blacks-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Creightons of Blacks Road Ltd is a Private Limited Company. The company registration number is NI628903. Creightons of Blacks Road Ltd has been working since 26 January 2015. The present status of the company is Active. The registered address of Creightons of Blacks Road 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: 26 January 2015
78 years old

Director

CREIGHTON, Niall Waring

Appointed Date: 26 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 BLACKS ROAD LTD Events

31 Jan 2017

Confirmation statement made on 26 January 2017 with updates

02 Nov 2016

Full accounts made up to 31 January 2016

26 Jan 2016

Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26

GBP 1

26 Jan 2016

Appointment of Gail Ann Boyd as a secretary on 18 January 2016

29 Jun 2015

Registered office address changed from C/O Rsm Mcclure Watters 1 Lanyon Quay Belfast BT1 3LG Northern Ireland to 87-89 Upper Lisburn Road Finaghy Belfast BT10 0GY on 29 June 2015

...

... and 0 more events

20 May 2015

Appointment of Mrs Gail Ann Boyd as a director on 26 January 2015

23 Feb 2015

Registration of charge NI6289030003, created on 16 February 2015

20 Feb 2015

Registration of charge NI6289030002, created on 9 February 2015

09 Feb 2015

Registration of charge NI6289030001, created on 5 February 2015

26 Jan 2015

Incorporation
Statement of capital on 2015-01-26

GBP 1

MODEL ARTICLES ‐ Model articles adopted

CREIGHTONS OF BLACKS ROAD LTD Charges

16 February 2015

Charge code NI62 8903 0003
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 243-267 upper lisburn road,belfast, county antrim being the…

9 February 2015

Charge code NI62 8903 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: 1. all those lands and premises comprised in folios…

5 February 2015

Charge code NI62 8903 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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