Company number NI614489
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 39 KILLYLISS ROAD, DUNGANNON, COUNTY TYRONE, BT70 1QQ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Satisfaction of charge NI6144890002 in full. The most likely internet sites of NOEL SMITH LTD are www.noelsmith.co.uk, and www.noel-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Noel Smith Ltd is a Private Limited Company.
The company registration number is NI614489. Noel Smith Ltd has been working since 17 September 2012.
The present status of the company is Active. The registered address of Noel Smith Ltd is 39 Killyliss Road Dungannon County Tyrone Bt70 1qq. . SMITH, Noel is a Director of the company. The company operates in "Raising of poultry".
Current Directors
Director
SMITH, Noel
Appointed Date: 17 September 2012
40 years old
Persons With Significant Control
Mr Noel Smith
Notified on: 17 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more
NOEL SMITH LTD Events
10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
05 Sep 2016
Satisfaction of charge NI6144890002 in full
28 Jul 2016
Registration of charge NI6144890004, created on 28 July 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected]
27 Jun 2016
Registration of charge NI6144890003, created on 24 June 2016
...
... and 8 more events
01 Oct 2013
Current accounting period extended from 21 August 2014 to 30 September 2014
01 Oct 2013
Accounts for a dormant company made up to 21 August 2013
30 Sep 2013
Previous accounting period shortened from 30 September 2013 to 21 August 2013
30 Sep 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
17 Sep 2012
Incorporation
28 July 2016
Charge code NI61 4489 0004
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold lands comprised within folio TY81869 (part)…
24 June 2016
Charge code NI61 4489 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 May 2014
Charge code NI61 4489 0002
Delivered: 20 May 2014
Status: Satisfied
on 5 September 2016
Persons entitled: Aib Group (UK) PLC (the "Bank")
Description: All that part of the freehold property known as lands…
16 May 2014
Charge code NI61 4489 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Aib Group (U.K.)PLC Trading as First Trust Bank (the Bank)
Description: All that property known as lands situate in the townland of…