SUMMERHILL FARM LTD

Company number NI063561
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 64 BUSH ROAD, DUNGANNON, BT71 6QE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200 . The most likely internet sites of SUMMERHILL FARM LTD are www.summerhillfarm.co.uk, and www.summerhill-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Summerhill Farm Ltd is a Private Limited Company. The company registration number is NI063561. Summerhill Farm Ltd has been working since 13 March 2007. The present status of the company is Active. The registered address of Summerhill Farm Ltd is 64 Bush Road Dungannon Bt71 6qe. . MCALISTER, Yvonne is a Secretary of the company. MCALISTER, Stephen is a Director of the company. MCALISTER, Yvonne is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
MCALISTER, Yvonne
Appointed Date: 13 March 2007
Director
MCALISTER, Stephen
Appointed Date: 12 March 2007
63 years old
Director
MCALISTER, Yvonne
Appointed Date: 13 March 2007
65 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Mr Stephen Mcalister
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Mcalister
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERHILL FARM LTD Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 200
...
... and 18 more events
21 Mar 2008
13/03/08 annual return shuttle
30 Mar 2007
Return of allot of shares
30 Mar 2007
Change of dirs/sec
30 Mar 2007
Change of dirs/sec
13 Mar 2007
Incorporation

SUMMERHILL FARM LTD Charges

9 March 2012
Mortgage
Delivered: 26 March 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the lands, comprised in folios 8204, 8223, 20645…
17 April 2008
Mortgage or charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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