SM BEDFORD LIMITED
COOKSTOWN BIRCH BAY COMPANY LIMITED


Company number NI636576
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address 17-19 DUNGANNON ROAD, COOKSTOWN, COUNTY TYRONE, NORTHERN IRELAND, BT80 8TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period shortened from 28 February 2017 to 30 September 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Mr James Higgins as a secretary on 22 February 2016. The most likely internet sites of SM BEDFORD LIMITED are www.smbedford.co.uk, and www.sm-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Sm Bedford Limited is a Private Limited Company. The company registration number is NI636576. Sm Bedford Limited has been working since 22 February 2016. The present status of the company is Active. The registered address of Sm Bedford Limited is 17 19 Dungannon Road Cookstown County Tyrone Northern Ireland Bt80 8tl. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Director MCALLISTER, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 22 February 2016

Director
HIGGINS, James Stephen
Appointed Date: 22 February 2016
55 years old

Director
MCALEER, Seamus (James)
Appointed Date: 22 February 2016
83 years old

Resigned Directors

Director
MCALLISTER, Michael
Resigned: 22 February 2016
Appointed Date: 22 February 2016
72 years old

SM BEDFORD LIMITED Events

10 Aug 2016
Current accounting period shortened from 28 February 2017 to 30 September 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Appointment of Mr James Higgins as a secretary on 22 February 2016
09 Aug 2016
Registered office address changed from The Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED Northern Ireland to 17-19 Dungannon Road Cookstown County Tyrone BT80 8TL on 9 August 2016
09 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09

09 Aug 2016
Appointment of Mr Seamus (James) Mcaleer as a director on 22 February 2016
09 Aug 2016
Appointment of Mr James Stephen Higgins as a director on 22 February 2016
09 Aug 2016
Termination of appointment of Michael Mcallister as a director on 22 February 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted