SAMUEL KIRK (BUILDERS MERCHANTS) LIMITED
NEWTOWNABBEY


Company number NI009855
Status Active
Incorporation Date 21 November 1973
Company Type Private Limited Company
Address 397 ANTRIM ROAD, GLENGORMLEY, NEWTOWNABBEY, BT36 8ED
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 16,000 . The most likely internet sites of SAMUEL KIRK (BUILDERS MERCHANTS) LIMITED are www.samuelkirkbuildersmerchants.co.uk, and www.samuel-kirk-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Samuel Kirk Builders Merchants Limited is a Private Limited Company. The company registration number is NI009855. Samuel Kirk Builders Merchants Limited has been working since 21 November 1973. The present status of the company is Active. The registered address of Samuel Kirk Builders Merchants Limited is 397 Antrim Road Glengormley Newtownabbey Bt36 8ed. . ALDERDICE, Kirk Thomas is a Secretary of the company. ALDERDICE, Kirk Thomas is a Director of the company. ALDERDICE, Margaret is a Director of the company. Secretary GIBSON, Sarah has been resigned. Director KIRK, Jonathan Samuel has been resigned. Director KIRK, Samuel Hunter has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
ALDERDICE, Kirk Thomas
Appointed Date: 14 November 2007
Director
ALDERDICE, Kirk Thomas
Appointed Date: 20 September 2005
44 years old
Director
ALDERDICE, Margaret
Appointed Date: 21 November 1973
74 years old

Resigned Directors

Secretary
GIBSON, Sarah
Resigned: 14 November 2007
Appointed Date: 21 November 1973
Director
KIRK, Jonathan Samuel
Resigned: 30 April 2005
Appointed Date: 01 April 2001
49 years old
Director
KIRK, Samuel Hunter
Resigned: 01 April 2001
Appointed Date: 21 November 1973
82 years old

Persons With Significant Control

Mrs Margaret Alderdice
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAMUEL KIRK (BUILDERS MERCHANTS) LIMITED Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 16,000
20 May 2015
Total exemption small company accounts made up to 30 September 2014
25 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 16,000
...
... and 87 more events
21 Nov 1973
Articles
21 Nov 1973
Decl on compl on incorp
21 Nov 1973
Memorandum
21 Nov 1973
Statement of nominal cap
21 Nov 1973
Certificate of incorporation

SAMUEL KIRK (BUILDERS MERCHANTS) LIMITED Charges

28 January 1991
Charge over all book debts
Delivered: 29 January 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
28 January 1991
Floating charge
Delivered: 29 January 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
28 January 1991
Mortgage
Delivered: 29 January 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 397 antrim road, newtownabbey, county antrim.

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