WOODLAND KITCHENS (N.I.) LIMITED
BALLYMENA


Company number NI030446
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address 4 PORTNA ROAD, RASHARKIN, BALLYMENA, COUNTY ANTRIM, BT44 8SX
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a medium company made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50,000 . The most likely internet sites of WOODLAND KITCHENS (N.I.) LIMITED are www.woodlandkitchensni.co.uk, and www.woodland-kitchens-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Woodland Kitchens N I Limited is a Private Limited Company. The company registration number is NI030446. Woodland Kitchens N I Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Woodland Kitchens N I Limited is 4 Portna Road Rasharkin Ballymena County Antrim Bt44 8sx. . MCCLOSKEY, Gloria is a Secretary of the company. MC CLOSKEY, Brian is a Director of the company. Secretary SHAW, Kieran Vincent has been resigned. Director SHAW, Kieran Vincent has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MCCLOSKEY, Gloria
Appointed Date: 01 September 2009
Director
MC CLOSKEY, Brian
Appointed Date: 07 February 1996
63 years old

Resigned Directors

Secretary
SHAW, Kieran Vincent
Resigned: 24 August 2009
Appointed Date: 07 February 1996
Director
SHAW, Kieran Vincent
Resigned: 24 August 2009
Appointed Date: 07 February 1996
65 years old

Persons With Significant Control

Mr Brian Mccloskey
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WOODLAND KITCHENS (N.I.) LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Jul 2016
Accounts for a medium company made up to 29 February 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50,000
23 Jul 2015
Accounts for a medium company made up to 28 February 2015
03 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 50,000
...
... and 55 more events
07 Feb 1996
Incorporation
07 Feb 1996
Articles
07 Feb 1996
Memorandum
07 Feb 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

WOODLAND KITCHENS (N.I.) LIMITED Charges

16 December 2014
Charge code NI03 0446 0004
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Life assurance policy dated 1ST november 2014 for…
19 September 2014
Charge code NI03 0446 0003
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All the lands and premises comprised in land registry…
24 January 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 4 (c) charges by way of fixed charge all fixed and moveable…

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