SILVERBIRCH INVESTMENTS LIMITED


Company number NI041460
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 69 CROMKILL ROAD, BALLYMENA, BT42 2JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of SILVERBIRCH INVESTMENTS LIMITED are www.silverbirchinvestments.co.uk, and www.silverbirch-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Silverbirch Investments Limited is a Private Limited Company. The company registration number is NI041460. Silverbirch Investments Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Silverbirch Investments Limited is 69 Cromkill Road Ballymena Bt42 2jr. . MARSHALL, Hazel is a Secretary of the company. MARSHALL, Hazel is a Director of the company. MARSHALL, Robert Gordan is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARSHALL, Hazel
Appointed Date: 30 August 2001
Director
MARSHALL, Hazel
Appointed Date: 13 September 2001
56 years old
Director
MARSHALL, Robert Gordan
Appointed Date: 13 September 2001
65 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 13 September 2001
Appointed Date: 30 August 2001
51 years old
Director
KANE, Dorothy May
Resigned: 13 September 2001
Appointed Date: 30 August 2001
89 years old

Persons With Significant Control

Mr Robert Gordon Marshall
Notified on: 30 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERBIRCH INVESTMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
21 Mar 2016
Director's details changed for Ronnie Marshall on 17 March 2016
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
29 Sep 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
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30 Aug 2001
Articles
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30 Aug 2001
Memorandum
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30 Aug 2001
Decln complnce reg new co
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30 Aug 2001
Pars re dirs/sit reg off
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SILVERBIRCH INVESTMENTS LIMITED Charges

16 February 2010
Company mortgage and charge
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1. all that and those the premises situate at and known as…

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