SEVEN SPRINGS TROUT HATCHERY LIMITED
COUNTY TYRONE


Company number NI011909
Status Active
Incorporation Date 23 March 1977
Company Type Private Limited Company
Address 39 CORGARY ROAD, CASTLEDERG, COUNTY TYRONE, BT81 7YF
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ove Alhgreen as a director on 30 April 2016. The most likely internet sites of SEVEN SPRINGS TROUT HATCHERY LIMITED are www.sevenspringstrouthatchery.co.uk, and www.seven-springs-trout-hatchery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Seven Springs Trout Hatchery Limited is a Private Limited Company. The company registration number is NI011909. Seven Springs Trout Hatchery Limited has been working since 23 March 1977. The present status of the company is Active. The registered address of Seven Springs Trout Hatchery Limited is 39 Corgary Road Castlederg County Tyrone Bt81 7yf. . JOHNSTON, Brian Hollingsworth is a Secretary of the company. HOLM, Hans Jorn is a Director of the company. JOHNSTON, Brian Hollingsworth is a Director of the company. TRACHSEL, Jorgen Joker is a Director of the company. Secretary JOHNSTON, Henry Johnston has been resigned. Director ALHGREEN, Ove has been resigned. Director BAIRD, Roymayne D has been resigned. Director BAIRD, William J has been resigned. Director JOHNSTON, Henry Johnston has been resigned. Director JOHNSTON, Iris Edna has been resigned. Director VOGENSEN, Kaj has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Secretary
JOHNSTON, Brian Hollingsworth
Appointed Date: 08 September 2011
Director
HOLM, Hans Jorn
Appointed Date: 13 June 2014
48 years old
Director
JOHNSTON, Brian Hollingsworth
Appointed Date: 01 November 2004
60 years old
Director
TRACHSEL, Jorgen Joker
Appointed Date: 02 November 2012
63 years old

Resigned Directors

Secretary
JOHNSTON, Henry Johnston
Resigned: 08 September 2011
Appointed Date: 23 March 1977
Director
ALHGREEN, Ove
Resigned: 30 April 2016
Appointed Date: 02 November 2012
73 years old
Director
BAIRD, Roymayne D
Resigned: 04 March 2009
Appointed Date: 23 March 1977
92 years old
Director
BAIRD, William J
Resigned: 07 August 2004
Appointed Date: 23 March 1977
89 years old
Director
JOHNSTON, Henry Johnston
Resigned: 02 November 2012
Appointed Date: 23 March 1977
95 years old
Director
JOHNSTON, Iris Edna
Resigned: 02 November 2012
Appointed Date: 23 March 1977
89 years old
Director
VOGENSEN, Kaj
Resigned: 13 June 2014
Appointed Date: 08 September 2011
75 years old

Persons With Significant Control

Mr Hans Jorn Holm
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control
Mr Brian Hollingsworth Johnston
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joergen Joker Trachsel
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEVEN SPRINGS TROUT HATCHERY LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Termination of appointment of Ove Alhgreen as a director on 30 April 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 7,500
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
23 Mar 1977
Incorporation
23 Mar 1977
Statement of nominal cap
23 Mar 1977
Decl on compl on incorp
23 Mar 1977
Articles
23 Mar 1977
Memorandum

SEVEN SPRINGS TROUT HATCHERY LIMITED Charges

29 November 1999
Mortgage or charge
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage/debenture a) a specific equitable…
11 April 1990
Mortgage
Delivered: 12 April 1990
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Property situate in the townland of ballyhampton, county…
6 April 1981
Mortgage
Delivered: 9 April 1981
Status: Satisfied on 9 May 1989
Persons entitled: Northern Bank Limited
Description: Three portions of land situate in the townland of…

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