DOWNEY BIRCH LTD
NEWTOWNARDS GRENVILLE NI LTD


Company number NI063679
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 206 KILLINCHY ROAD, COMBER, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 5NE
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1a Mount Alexander Comber Newtownards County Down BT23 5QL to 206 Killinchy Road Comber Newtownards County Down BT23 5NE on 3 May 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of DOWNEY BIRCH LTD are www.downeybirch.co.uk, and www.downey-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Downey Birch Ltd is a Private Limited Company. The company registration number is NI063679. Downey Birch Ltd has been working since 16 March 2007. The present status of the company is Active. The registered address of Downey Birch Ltd is 206 Killinchy Road Comber Newtownards County Down Northern Ireland Bt23 5ne. . GRENVILLE, Joan is a Secretary of the company. GRENVILLE, Joan is a Director of the company. Secretary ARMSTRONG, Helen has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director COOPER, Andrew Henry Francis has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
GRENVILLE, Joan
Appointed Date: 13 April 2010

Director
GRENVILLE, Joan
Appointed Date: 16 March 2007
54 years old

Resigned Directors

Secretary
ARMSTRONG, Helen
Resigned: 13 April 2010
Appointed Date: 16 March 2007

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 16 March 2007
Appointed Date: 16 March 2007

Director
COOPER, Andrew Henry Francis
Resigned: 15 March 2016
Appointed Date: 01 April 2013
56 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007

DOWNEY BIRCH LTD Events

06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Registered office address changed from 1a Mount Alexander Comber Newtownards County Down BT23 5QL to 206 Killinchy Road Comber Newtownards County Down BT23 5NE on 3 May 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1

16 Mar 2016
Termination of appointment of Andrew Henry Francis Cooper as a director on 15 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
03 Apr 2009
16/03/09 annual return shuttle
01 Dec 2008
Change in sit reg add
20 Apr 2007
Change of dirs/sec
20 Apr 2007
Change of dirs/sec
16 Mar 2007
Incorporation

DOWNEY BIRCH LTD Charges

5 June 2013
Charge code NI06 3679 0001
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…