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BIRCHLEA TRADING COMPANY LTD - UNIT 3 CLOUGHOGE BUSINESS PARK, FORKHILL ROAD, NEWRY, CO DOWN, United Kingdom
Company Information
- Company registration number
- NI045423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 3 CLOUGHOGE BUSINESS PARK
- FORKHILL ROAD
- NEWRY
- CO DOWN
- BT35 8LZ UNIT 3 CLOUGHOGE BUSINESS PARK, FORKHILL ROAD, NEWRY, CO DOWN, BT35 8LZ UK
Management
- Managing Directors
- ADRIAN GARVEY
- DAMIEN MICHAEL GARVEY
- ADRIAN GARVEY
- Company secretaries
- ADRIAN GARVEY
Company Details
- Type of Business
- Private Limited Company
- SIC/NACE
- 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Ownership
- Beneficial Owners
- Mr Adrian Garvey
- Mr Damien Garvey
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-02-11
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BIRCHLEA TRADING COMPANY LTD Company Description
- BIRCHLEA TRADING COMPANY LTD is a Private Limited Company registered in United Kingdom with the Company reg no NI045423. Its current trading status is "live". It has declared SIC or NACE codes as "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-02-11.It can be contacted at Unit 3 Cloughoge Business Park .
Get BIRCHLEA TRADING COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birchlea Trading Company Ltd - UNIT 3 CLOUGHOGE BUSINESS PARK, FORKHILL ROAD, NEWRY, CO DOWN, United Kingdom
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https://www.kompany.co.uk/p/uk/ni045423#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni045423#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni045423#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTRATION OF A CHARGE / CHARGE CODE NI0454230002 (2017-09-20) - MR01
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FIRST GAZETTE (2017-05-02) - GAZ1
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CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES (2017-05-04) - CS01
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COMPANY BUSINESS 02/06/2017 (2017-08-03) - RES13
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31/12/16 UNAUDITED ABRIDGED (2017-07-20) - AA
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DISS40 (DISS40(SOAD)) (2017-05-06) - DISS40
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-12) - AA
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11/02/16 FULL LIST (2016-04-08) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-06-16) - AA
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11/02/15 FULL LIST (2015-04-22) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-25) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE NI0454230001 (2014-09-04) - MR01
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11/02/14 FULL LIST (2014-05-23) - AR01
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keyboard_arrow_right 2013
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DISS40 (DISS40(SOAD)) (2013-06-22) - DISS40
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11/02/13 FULL LIST (2013-06-20) - AR01
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FIRST GAZETTE (2013-06-14) - GAZ1
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DISS40 (DISS40(SOAD)) (2013-02-09) - DISS40
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31/12/11 TOTAL EXEMPTION SMALL (2013-02-06) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 (2013-02-06) - AAMD
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SUB-DIVISION (2013-09-17) - SH02
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FIRST GAZETTE (2013-01-11) - GAZ1
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 (2013-02-06) - AAMD
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STATEMENT OF COMPANY'S OBJECTS (2013-09-17) - CC04
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
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ADOPT ARTICLES 09/09/2013 (2013-09-17) - RES01
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ADOPT ARTICLES 09/09/2013 (2013-09-20) - RES01
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APPOINTMENT TERMINATED, DIRECTOR FIONA GARVEY (2013-10-08) - TM01
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09/09/13 STATEMENT OF CAPITAL GBP 1.02 (2013-10-10) - SH01
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APPROVAL OF PURCHASE OF ENTIRE ISSUED SHARE CAPITAL OF DAMAD CATERING LTD 09/09/2013 (2013-10-24) - RES13
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PURCHASE OF ENTIRE ISSUED SHARE CAPITAL OF BWL FOOD RETAIL LIMITED APPROVED 09/09/2013 (2013-11-18) - RES13
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09/09/13 STATEMENT OF CAPITAL GBP 1.04 (2013-12-09) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-12-09) - RES10
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SUB-DIVISION OF SHARES 09/09/2013 (2013-09-17) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-10-10) - RES10
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keyboard_arrow_right 2012
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11/02/12 FULL LIST (2012-03-30) - AR01
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keyboard_arrow_right 2011
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 (2011-10-25) - AAMD
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PREVSHO FROM 31/03/2011 TO 31/12/2010 (2011-07-04) - AA01
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REGISTERED OFFICE CHANGED ON 04/07/2011 FROM (2011-07-04) - AD01
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RES02 (2011-06-16) - RES02
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11/02/11 FULL LIST (2011-06-15) - AR01
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11/02/10 FULL LIST (2011-06-15) - AR01
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11/02/09 FULL LIST (2011-06-15) - AR01
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11/02/08 FULL LIST (2011-06-15) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-06-15) - AA
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31/03/09 TOTAL EXEMPTION SMALL (2011-06-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2011-06-15) - AA
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APPLICATION FOR ADMINISTRATIVE RESTORATION (2011-06-15) - RT01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-30) - AA
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keyboard_arrow_right 2010
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STRUCK OFF AND DISSOLVED (2010-10-08) - GAZ2
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FIRST GAZETTE (2010-06-18) - GAZ1
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keyboard_arrow_right 2009
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31/03/08 ANNUAL ACCTS (2009-02-21) - AC(NI)
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keyboard_arrow_right 2007
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31/03/06 ANNUAL ACCTS (2007-02-01) - AC(NI)
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11/02/05 ANNUAL RETURN SHUTTLE (2007-06-14) - 371S(NI)
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11/02/04 ANNUAL RETURN SHUTTLE (2007-06-14) - 371S(NI)
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11/02/07 ANNUAL RETURN SHUTTLE (2007-06-14) - 371S(NI)
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keyboard_arrow_right 2006
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CHANGE OF ARD (2006-12-19) - 233(NI)
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CHANGE OF DIRS/SEC (2006-09-17) - 296(NI)
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11/02/06 ANNUAL RETURN SHUTTLE (2006-09-17) - 371S(NI)
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28/02/05 ANNUAL ACCTS (2006-01-31) - AC(NI)
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keyboard_arrow_right 2004
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29/02/04 ANNUAL ACCTS (2004-12-14) - AC(NI)
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keyboard_arrow_right 2003
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ARTICLES (2003-02-11) - ARTS(NI)
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PARS RE DIRS/SIT REG OFF (2003-02-11) - G21(NI)
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DECLN COMPLNCE REG NEW CO (2003-02-11) - G23(NI)
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INCORPORATION DOCUMENTS (2003-02-11) - NEWINC
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CHANGE OF DIRS/SEC (2003-10-14) - 296(NI)
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SPECIAL/EXTRA RESOLUTION (2003-03-03) - RES(NI)
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CHANGE IN SIT REG ADD (2003-11-05) - 295(NI)
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CHANGE OF DIRS/SEC (2003-11-10) - 296(NI)
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UPDATED MEM AND ARTS (2003-03-03) - UDM+A(NI)
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MEMORANDUM (2003-02-11) - MEM(NI)
