FRESH FIELDS AT WARRENPOINT LTD
WARRENPOINT


Company number NI053703
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address THE GARDEN HOUSE, NARROW WATER CASTLE, WARRENPOINT, CO DOWN, BT34 3LS
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 thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 920,650 . The most likely internet sites of FRESH FIELDS AT WARRENPOINT LTD are www.freshfieldsatwarrenpoint.co.uk, and www.fresh-fields-at-warrenpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Fresh Fields At Warrenpoint Ltd is a Private Limited Company. The company registration number is NI053703. Fresh Fields At Warrenpoint Ltd has been working since 26 January 2005. The present status of the company is Active. The registered address of Fresh Fields At Warrenpoint Ltd is The Garden House Narrow Water Castle Warrenpoint Co Down Bt34 3ls. . HALL, Lisa is a Secretary of the company. HALL, Marcus is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Lisa
Appointed Date: 26 January 2005

Director
HALL, Marcus
Appointed Date: 26 January 2005
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 January 2005
Appointed Date: 26 January 2005

FRESH FIELDS AT WARRENPOINT LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 920,650

26 Apr 2016
First Gazette notice for compulsory strike-off
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
29 Apr 2005
Updated mem and arts
18 Apr 2005
Cert change
18 Apr 2005
Resolution to change name
04 Feb 2005
Change of dirs/sec
26 Jan 2005
Incorporation

FRESH FIELDS AT WARRENPOINT LTD Charges

28 October 2008
Mortgage or charge
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage and charge. The premises known as 55…
18 August 2008
Mortgage or charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…