ELTREE LIMITED
HOME AVENUE


Company number NI028791
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address AT THE OFFICES OF PHELAN & PRESCOTT, "RIVER HOUSE", HOME AVENUE, NEWRY CO.DOWN, BT34 2DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Gerard Mcquillan as a director on 12 September 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 8 . The most likely internet sites of ELTREE LIMITED are www.eltree.co.uk, and www.eltree.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Eltree Limited is a Private Limited Company. The company registration number is NI028791. Eltree Limited has been working since 22 September 1994. The present status of the company is Active. The registered address of Eltree Limited is At The Offices of Phelan Prescott River House Home Avenue Newry Co Down Bt34 2dl. . MCQUILLAN, John is a Secretary of the company. MCQUILLAN, Anne is a Director of the company. MCQUILLAN, Charles is a Director of the company. MCQUILLAN, Gerard is a Director of the company. MCQUILLAN, Ian is a Director of the company. MCQUILLAN, James is a Director of the company. MCQUILLAN, John is a Director of the company. Director MCQUILLAN, Gerard has been resigned. Director MCQUILLAN, Martin Patrick has been resigned. Director SMITH, Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCQUILLAN, John
Appointed Date: 22 September 1994

Director
MCQUILLAN, Anne
Appointed Date: 29 September 2000
57 years old

Director
MCQUILLAN, Charles
Appointed Date: 11 December 1998
48 years old

Director
MCQUILLAN, Gerard
Appointed Date: 12 September 2016
64 years old

Director
MCQUILLAN, Ian
Appointed Date: 29 September 2000
63 years old

Director
MCQUILLAN, James
Appointed Date: 29 September 2000
62 years old

Director
MCQUILLAN, John
Appointed Date: 11 December 1998
54 years old

Resigned Directors

Director
MCQUILLAN, Gerard
Resigned: 19 November 2012
Appointed Date: 29 September 2000
64 years old

Director
MCQUILLAN, Martin Patrick
Resigned: 23 September 2010
Appointed Date: 29 September 2000
60 years old

Director
SMITH, Elizabeth
Resigned: 07 June 2006
Appointed Date: 29 September 2000
58 years old

ELTREE LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Appointment of Mr Gerard Mcquillan as a director on 12 September 2016
14 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 8

16 Apr 2015
Total exemption small company accounts made up to 31 January 2015
14 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 8

...
... and 76 more events
02 Dec 1994
Resolutions
  • RES(NI) ‐ Special/extra resolution

22 Sep 1994
Decln complnce reg new co

22 Sep 1994
Articles

22 Sep 1994
Memorandum

22 Sep 1994
Pars re dirs/sit reg off

ELTREE LIMITED Charges

14 April 1999
Mortgage or charge
Delivered: 22 April 1999
Status: Partially satisfied
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
5 January 1995
Mortgage or charge
Delivered: 9 January 1995
Status: Satisfied on 31 August 1999
Description: All monies. Floating charge the undertaking of the company…
5 January 1995
Mortgage or charge
Delivered: 9 January 1995
Status: Satisfied on 31 August 1999
Description: All monies. Charge over all book debts all book debts and…