STRABANE MILLS LIMITED
STRABANE


Company number NI019795
Status Active
Incorporation Date 12 September 1986
Company Type Private Limited Company
Address 3 ART ROAD, ARTIGARVAN, STRABANE, BT82 0HA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Second filing of a statement of capital following an allotment of shares on 9 February 2016 GBP 384,568.79 ANNOTATION Second Filing allotment date 09/02/2016 . The most likely internet sites of STRABANE MILLS LIMITED are www.strabanemills.co.uk, and www.strabane-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Strabane Mills Limited is a Private Limited Company. The company registration number is NI019795. Strabane Mills Limited has been working since 12 September 1986. The present status of the company is Active. The registered address of Strabane Mills Limited is 3 Art Road Artigarvan Strabane Bt82 0ha. . TRAILL, Timothy Peter is a Secretary of the company. KILLEEN, John Gerard Conor is a Director of the company. MCFARLAND, Anthony is a Director of the company. MCSTAY, Kyran is a Director of the company. MORAN, Conor is a Director of the company. MORGAN, Colin is a Director of the company. SCOTT, Robert William Lowry is a Director of the company. TRAILL, Timothy Peter is a Director of the company. Director BARRETT, Ronald Martin has been resigned. Director SMYTH, Robert has been resigned. Director SMYTH, Sarah has been resigned. Director SMYTH, Simon William Robert has been resigned. Director SMYTH, William Daniel has been resigned. Director TRAILL, Phoebe Margaret has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TRAILL, Timothy Peter
Appointed Date: 12 September 1986

Director
KILLEEN, John Gerard Conor
Appointed Date: 04 March 2014
65 years old

Director
MCFARLAND, Anthony
Appointed Date: 04 March 2014
66 years old

Director
MCSTAY, Kyran
Appointed Date: 04 March 2014
65 years old

Director
MORAN, Conor
Appointed Date: 28 April 2014
44 years old

Director
MORGAN, Colin
Appointed Date: 14 April 2016
53 years old

Director
SCOTT, Robert William Lowry
Appointed Date: 01 August 2014
74 years old

Director
TRAILL, Timothy Peter
Appointed Date: 12 September 1986
63 years old

Resigned Directors

Director
BARRETT, Ronald Martin
Resigned: 04 March 2014
Appointed Date: 24 October 2011
75 years old

Director
SMYTH, Robert
Resigned: 27 February 2006
Appointed Date: 12 September 1986
104 years old

Director
SMYTH, Sarah
Resigned: 04 March 2014
Appointed Date: 12 September 1986
69 years old

Director
SMYTH, Simon William Robert
Resigned: 04 March 2014
Appointed Date: 12 September 1986
65 years old

Director
SMYTH, William Daniel
Resigned: 22 July 2003
Appointed Date: 12 September 1986
100 years old

Director
TRAILL, Phoebe Margaret
Resigned: 04 March 2014
Appointed Date: 14 November 2003
61 years old

Persons With Significant Control

Tyrone Electric Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRABANE MILLS LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Second filing of a statement of capital following an allotment of shares on 9 February 2016
  • GBP 384,568.79
  • ANNOTATION Second Filing allotment date 09/02/2016

30 Jun 2016
Appointment of Mr Colin Morgan as a director on 14 April 2016
29 Jun 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 187,193
  • ANNOTATION Clarification a second filed SH01 form was registered on 19/07/2016.

...
... and 116 more events
12 Sep 1986
Decln complnce reg new co
12 Sep 1986
Statement of nominal cap
12 Sep 1986
Pars re dirs/sit reg offi

12 Sep 1986
Articles

12 Sep 1986
Memorandum

STRABANE MILLS LIMITED Charges

27 February 2015
Charge code NI01 9795 0009
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Contains fixed charge…
15 July 2011
Assignment of life policy
Delivered: 26 July 2011
Status: Satisfied on 11 January 2016
Persons entitled: Ulster Bank (Ireland) Limited Ulster Bank Limited
Description: Policy number 81222190EX. See image of MG01 for full…
31 March 2011
Mortgage and charge
Delivered: 12 April 2011
Status: Satisfied on 11 January 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All that freehold property comprised in folio 33977 county…
23 September 2010
Mortgage and charge
Delivered: 7 October 2010
Status: Satisfied on 11 January 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All that freehold property comprised in folios TY64501…
23 September 2010
Debenture
Delivered: 7 October 2010
Status: Satisfied on 11 January 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 2004
Mortgage or charge
Delivered: 28 September 2004
Status: Satisfied on 1 November 2010
Persons entitled: Governor & Co. Boi
Description: All monies charge all that and those the premises comprised…
29 April 2002
Mortgage or charge
Delivered: 7 May 2002
Status: Satisfied on 1 November 2010
Persons entitled: Governor and Company Ireland, Shipquay
Description: Deed of charge - all monies all the lands comprised in…
16 April 2002
Mortgage or charge
Delivered: 18 April 2002
Status: Satisfied on 1 November 2010
Persons entitled: Londonderry Of Ireland The Governor And
Description: Debenture - all monies all that and those the various…
1 June 1989
Mortgage or charge
Delivered: 7 June 1989
Status: Satisfied on 28 August 2012
Persons entitled: Ballsbridge Allied Irish Bank
Description: Equitable mortgage - all sums all that and those the…