SPRINGFARM ARCHITECTURAL MOULDINGS LIMITED
BELFAST


Company number NI024953
Status Active
Incorporation Date 26 October 1990
Company Type Private Limited Company
Address MUIR BUILDING, 427 HOLYWOOD ROAD, BELFAST, BT4 2LT
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Group of companies' accounts made up to 29 February 2016 ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts were administratively removed from the public register on 17/02/2017 ; Registration of charge NI0249530006, created on 15 November 2016; Statement of capital on 29 February 2016 GBP 380,967 . The most likely internet sites of SPRINGFARM ARCHITECTURAL MOULDINGS LIMITED are www.springfarmarchitecturalmouldings.co.uk, and www.springfarm-architectural-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Springfarm Architectural Mouldings Limited is a Private Limited Company. The company registration number is NI024953. Springfarm Architectural Mouldings Limited has been working since 26 October 1990. The present status of the company is Active. The registered address of Springfarm Architectural Mouldings Limited is Muir Building 427 Holywood Road Belfast Bt4 2lt. . MC CREA, Julienne Myfanwy is a Secretary of the company. HOLMES, Richard is a Director of the company. KIRKPATRICK, Mark Edward is a Director of the company. LAVERY, Paul James is a Director of the company. MCCREA, Julienne Myfanwy is a Director of the company. MCCREA, Samuel James Alexander is a Director of the company. PATTON, Tim is a Director of the company. WILSON, Gerard is a Director of the company. Director LAVERTY, Hugh has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
MC CREA, Julienne Myfanwy
Appointed Date: 26 October 1990
Director
HOLMES, Richard
Appointed Date: 01 February 2010
53 years old
Director
KIRKPATRICK, Mark Edward
Appointed Date: 01 February 2010
51 years old
Director
LAVERY, Paul James
Appointed Date: 08 June 2015
41 years old
Director
MCCREA, Julienne Myfanwy
Appointed Date: 26 October 1990
67 years old
Director
MCCREA, Samuel James Alexander
Appointed Date: 26 October 1990
67 years old
Director
PATTON, Tim
Appointed Date: 01 February 2010
61 years old
Director
WILSON, Gerard
Appointed Date: 01 February 2010
54 years old

Resigned Directors

Director
LAVERTY, Hugh
Resigned: 20 July 2012
Appointed Date: 01 February 2010
54 years old

SPRINGFARM ARCHITECTURAL MOULDINGS LIMITED Events

21 Nov 2016
Group of companies' accounts made up to 29 February 2016
  • ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts were administratively removed from the public register on 17/02/2017
15 Nov 2016
Registration of charge NI0249530006, created on 15 November 2016
26 Apr 2016
Statement of capital on 29 February 2016
  • GBP 380,967
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 380,967
26 Jan 2016
Satisfaction of charge 4 in full
...
... and 82 more events
26 Oct 1990
Pars re dirs/sit reg off
26 Oct 1990
Decln complnce reg new co
26 Oct 1990
Articles
26 Oct 1990
Memorandum
26 Oct 1990
Certificate of incorporation

SPRINGFARM ARCHITECTURAL MOULDINGS LIMITED Charges

15 November 2016
Charge code NI02 4953 0006
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The company as security for the payment and discharge of…
14 April 2003
Mortgage or charge
Delivered: 17 April 2003
Status: Satisfied on 26 January 2016
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage debenture. The assets of the company…
14 February 2001
Mortgage or charge
Delivered: 16 February 2001
Status: Satisfied on 11 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage the hereditaments and premises…
25 June 1996
Mortgage or charge
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of life policy policy no and date:…
29 June 1995
Mortgage or charge
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge see doc 25 for details.
15 February 1991
Mortgage debenture
Delivered: 27 February 1991
Status: Satisfied on 26 January 2016
Persons entitled: Tsb Bank Northern Ireland PLC
Description: Charge over the undertaking and all property and assets…

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