GREENBANK TIMBER AND METAL LIMITED
BELFAST


Company number NI011290
Status Active
Incorporation Date 5 May 1976
Company Type Private Limited Company
Address GILBERT-ASH NI LIMITED, 47 BOUCHER ROAD, BELFAST, BT12 6HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 20,000 . The most likely internet sites of GREENBANK TIMBER AND METAL LIMITED are www.greenbanktimberandmetal.co.uk, and www.greenbank-timber-and-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Greenbank Timber and Metal Limited is a Private Limited Company. The company registration number is NI011290. Greenbank Timber and Metal Limited has been working since 05 May 1976. The present status of the company is Active. The registered address of Greenbank Timber and Metal Limited is Gilbert Ash Ni Limited 47 Boucher Road Belfast Bt12 6hr. . HUTCHINSON, Ray is a Secretary of the company. HUTCHINSON, Ray is a Director of the company. Director O'NEILL, Edwin Gerard has been resigned. Director REYNOLDS, Anthony has been resigned. Director SHAW, William Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUTCHINSON, Ray
Appointed Date: 05 May 1976
Director
HUTCHINSON, Ray
Appointed Date: 19 December 2003
53 years old

Resigned Directors

Director
O'NEILL, Edwin Gerard
Resigned: 14 September 2012
Appointed Date: 19 December 2003
66 years old
Director
REYNOLDS, Anthony
Resigned: 31 December 2007
Appointed Date: 05 May 1976
80 years old
Director
SHAW, William Robert
Resigned: 19 December 2003
Appointed Date: 05 May 1976
81 years old

Persons With Significant Control

Ards Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENBANK TIMBER AND METAL LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 20,000
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20,000
...
... and 101 more events
05 May 1976
Situation of reg office
05 May 1976
Statement of nominal cap
05 May 1976
Decl on compl on incorp
05 May 1976
Articles
05 May 1976
Memorandum

GREENBANK TIMBER AND METAL LIMITED Charges

2 February 1983
Charge over book debts
Delivered: 10 February 1983
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
1 September 1981
Floating charge
Delivered: 8 September 1981
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
23 March 1979
Mortgage
Delivered: 29 March 1979
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land adjoining the newry to warrenpoint roadway dromore…
23 March 1979
Mortgage
Delivered: 29 March 1979
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: F/H premises in folio no 37408 county down.
22 November 1978
Mortgage
Delivered: 22 November 1978
Status: Outstanding
Persons entitled: Northern Bank Development Corporation Limited
Description: Parcel of land in the townland of dromore warrenpoint…
24 February 1978
Mortgage
Delivered: 27 February 1978
Status: Outstanding
Persons entitled: Northern Bank Development Corporation Limited
Description: Premises in the townland of dromore warrenpoint folio no…

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