PREMIER WOODLANDS LIMITED
MAGHERAFELT


Company number NI026409
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address ASM (M) LTD, THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, COUNTY LONDONDERRY, BT45 6ED
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registration of charge NI0264090019, created on 3 June 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 11,667 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PREMIER WOODLANDS LIMITED are www.premierwoodlands.co.uk, and www.premier-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Premier Woodlands Limited is a Private Limited Company. The company registration number is NI026409. Premier Woodlands Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Premier Woodlands Limited is Asm M Ltd The Diamond Centre Market Street Magherafelt County Londonderry Bt45 6ed. . HETHERINGTON, Hazel is a Secretary of the company. HETHERINGTON, John is a Director of the company. Secretary MOORE, Anthony John has been resigned. Director HADDEN, John Richard has been resigned. Director MOORE, Anthony John has been resigned. Director WILTON, Alan John has been resigned. The company operates in "Logging".


Current Directors

Secretary
HETHERINGTON, Hazel
Appointed Date: 01 February 2008
Director
HETHERINGTON, John
Appointed Date: 09 March 1992
63 years old

Resigned Directors

Secretary
MOORE, Anthony John
Resigned: 01 February 2008
Appointed Date: 09 March 1992
Director
HADDEN, John Richard
Resigned: 23 September 1999
Appointed Date: 09 March 1992
89 years old
Director
MOORE, Anthony John
Resigned: 01 February 2008
Appointed Date: 09 March 1992
74 years old
Director
WILTON, Alan John
Resigned: 30 September 1999
Appointed Date: 09 March 1992
65 years old

PREMIER WOODLANDS LIMITED Events

06 Jun 2016
Registration of charge NI0264090019, created on 3 June 2016
15 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 11,667
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 11,667
30 Apr 2015
Director's details changed for Mr John Hetherington on 15 March 2015
...
... and 102 more events
09 Mar 1992
Incorporation
09 Mar 1992
Articles
09 Mar 1992
Memorandum
09 Mar 1992
Decln complnce reg new co
09 Mar 1992
Pars re dirs/sit reg off

PREMIER WOODLANDS LIMITED Charges

3 June 2016
Charge code NI02 6409 0019
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All that and those the lands and premises situate at and…
25 March 2013
Standard security
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC Other
Description: The subjects forming troquhain hill, lowes farm, corsock…
31 January 2012
Standard security executed on 10/01/2012
Delivered: 6 February 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Braxwood plantation, westkirk, eskdalemuir, drumfries.
13 December 2011
Indenture of mortgage/charge
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All that part of the lands comprised in folio nos 16462…
25 May 2010
Standard security executed on 26 april 2010
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Smithston farm, patna, KA6 7EZ being the subjects…
25 May 2010
Standard security executed on 26 april 2010
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Holehouse farm, hollybush, ayr being the subjects…
7 January 2010
Standard security
Delivered: 11 January 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land at maneight farm, dalleagles, new cumnock, ayreshire…
6 July 2009
Mortgage or charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All that piece or parcel of land…
3 September 2008
Standard security
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. Land at maneight farm…
10 July 2008
Mortgage or charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. The land and premises comprised…
31 October 2007
Mortgage or charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All the lands at browside…
26 January 2006
Standard security
Delivered: 6 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Standard security - £50,000) sterling. The subjects lying…
12 September 2005
Standard security
Delivered: 19 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Standard security - all sums due. All and whole the…
26 November 2004
Standard security
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security.. All and whole the subjects…
17 November 2004
Standard security
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 214 acres of the sheil, near…
18 October 2004
Mortgage or charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi 7 Donegall Sq
Description: All monies standard security craignethan forest, title no…
3 May 2004
Mortgage or charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies standard security gouknest, stewarton…
15 February 1993
Charge on present and future book debts
Delivered: 24 February 1993
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the company's book debts present and future.
15 February 1993
Debenture
Delivered: 24 February 1993
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Charge over the undertaking and all property and assets…

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