FLEMING & CUTHBERT LIMITED
BALLYCLARE


Company number NI066659
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 141 MILL ROAD, BALLYCLARE, COUNTY ANTRIM, BT39 9DZ
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of FLEMING & CUTHBERT LIMITED are www.flemingcuthbert.co.uk, and www.fleming-cuthbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Fleming Cuthbert Limited is a Private Limited Company. The company registration number is NI066659. Fleming Cuthbert Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Fleming Cuthbert Limited is 141 Mill Road Ballyclare County Antrim Bt39 9dz. . FLEMING, Alan is a Secretary of the company. CUTHBERT, George is a Director of the company. FLEMING, Alan is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
FLEMING, Alan
Appointed Date: 17 October 2007
Director
CUTHBERT, George
Appointed Date: 17 October 2007
60 years old
Director
FLEMING, Alan
Appointed Date: 17 October 2007
55 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 17 October 2007
Appointed Date: 17 October 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Mr George Cuthbert
Notified on: 17 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Fleming
Notified on: 17 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEMING & CUTHBERT LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 April 2016
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 30 April 2015
23 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 24 more events
19 May 2008
Change of ARD
13 Jan 2008
Change in sit reg add
13 Jan 2008
Change of dirs/sec
13 Jan 2008
Change of dirs/sec
17 Oct 2007
Incorporation

FLEMING & CUTHBERT LIMITED Charges

25 January 2012
Mortgage
Delivered: 30 January 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The premises situate at and known as number 141 mill road…
27 October 2011
Floating charge
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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