Active
Company Information for BUTTERCRANE CENTRE LIMITED
1 BALLYCREGAGH ROAD, CLOUGHMILLS, BALLYMENA, BT44 9LB,
|
Company Registration Number
NI019807
Private Limited Company
Active |
Company Name | |
---|---|
BUTTERCRANE CENTRE LIMITED | |
Legal Registered Office | |
1 BALLYCREGAGH ROAD CLOUGHMILLS BALLYMENA BT44 9LB Other companies in BT44 | |
Company Number | NI019807 | |
---|---|---|
Company ID Number | NI019807 | |
Date formed | 1986-09-16 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 14:53:21 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA HENRY |
||
KATHRYN MARGARET JANE GRANT |
||
PATRICIA LOUISE HENRY |
||
SHARON ROBERTA MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE JANE MCCULLOUGH |
Director | ||
IRENE JANE MC CULLOUGH |
Company Secretary | ||
MARY CUMMING FRANCEY |
Director | ||
SINEAD MC ALLISTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCW PROPERTIES LIMITED | Director | 2016-05-16 | CURRENT | 2016-04-12 | Active | |
MARATION LIMITED | Director | 2016-05-16 | CURRENT | 1997-02-27 | Active | |
TUNGSTEN DEVELOPMENTS LIMITED | Director | 2016-05-16 | CURRENT | 2005-06-08 | Active | |
SF 3024 LIMITED | Director | 2016-05-16 | CURRENT | 2005-10-03 | Active | |
SF 3023 LIMITED | Director | 2016-05-16 | CURRENT | 2005-10-03 | Active | |
DAWNMILLS PROPERTIES LIMITED | Director | 2016-05-16 | CURRENT | 2012-02-29 | Active | |
MAY DAWN SERVICES LIMITED | Director | 2016-05-16 | CURRENT | 2012-02-29 | Active | |
ORPEN DEVELOPMENTS LIMITED | Director | 2008-08-01 | CURRENT | 2004-08-16 | Active | |
NOLANA INVESTMENTS LIMITED | Director | 2008-07-28 | CURRENT | 1990-01-15 | Active | |
WRAYBURN PROPERTIES LIMITED | Director | 2008-07-24 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
BALURIG LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
BUTTERSTONE PROPERTIES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
COBRY PROPERTIES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
MQT PROPERTIES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
DASTONE PROPERTIES LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-08-15 | |
CRAWHILL PROPERTIES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
HCW PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SARCON (NO. 379) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
SARCON (NO. 378) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
SARCON (NO. 377) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
SARCON (NO. 376) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active | |
AFG PROPERTIES INVESTMENT LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
AFG PROPERTIES MANAGEMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
FLAGSHIP CONVENIENCE STORE LIMITED | Director | 2013-02-01 | CURRENT | 2002-02-08 | Liquidation | |
MARSHLANE DEVELOPMENTS LIMITED | Director | 2013-01-03 | CURRENT | 1995-11-02 | Dissolved 2014-03-28 | |
DAWNMILLS PROPERTIES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
MAY DAWN SERVICES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
TUNGSTEN DEVELOPMENTS LIMITED | Director | 2010-01-18 | CURRENT | 2005-06-08 | Active | |
FERNA DEVELOPMENTS LIMITED | Director | 2006-09-18 | CURRENT | 2002-02-08 | Liquidation | |
ABBEY CENTRE LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-18 | Liquidation | |
MEARNS CROSS SHOPPING CENTRE LIMITED | Director | 2006-09-18 | CURRENT | 2006-06-20 | Liquidation | |
GRAFFON LIMITED | Director | 2006-08-08 | CURRENT | 1995-05-05 | Dissolved 2014-08-22 | |
MACON INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1993-06-24 | Dissolved 2014-01-17 | |
LISOHN DAWN LIMITED | Director | 2006-08-08 | CURRENT | 1985-04-23 | Active | |
COLINGTON LIMITED | Director | 2006-08-08 | CURRENT | 1989-04-07 | Active | |
GAVLIN LIMITED | Director | 2006-08-08 | CURRENT | 1998-11-12 | Liquidation | |
PRIORY MEADOW (HASTINGS) LIMITED | Director | 2006-08-08 | CURRENT | 2003-03-25 | Liquidation | |
ARDVERNA ENERGY LIMITED | Director | 2006-08-08 | CURRENT | 1985-06-07 | Active | |
DILLON INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1989-04-07 | Active | |
BLANCA DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1998-10-08 | Liquidation | |
ORPEN DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2004-08-16 | Active | |
HURSLEY PROPERTIES LIMITED | Director | 2006-05-01 | CURRENT | 2004-11-11 | Liquidation | |
FREARY ENTERPRISES LIMITED | Director | 2006-01-23 | CURRENT | 1993-03-16 | Active | |
BELFRY REDHILL ONE LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
BELFRY REDHILL TWO LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
SF 3024 LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-03 | Active | |
SF 3023 LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-03 | Active | |
HBV (WEYBRIDGE) MANAGEMENT LIMITED | Director | 2005-07-22 | CURRENT | 2003-07-08 | Active | |
CAMUS DEVELOPMENTS LIMITED | Director | 2005-07-08 | CURRENT | 2005-06-07 | Liquidation | |
WRAYBURN PROPERTIES LIMITED | Director | 2005-07-01 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
MARATION LIMITED | Director | 2003-12-31 | CURRENT | 1997-02-27 | Active | |
MILESTONE TRUST LIMITED | Director | 2002-05-04 | CURRENT | 1980-10-10 | Active | |
NOLANA INVESTMENTS LIMITED | Director | 2002-05-01 | CURRENT | 1990-01-15 | Active | |
DASSIA SERVICES LIMITED | Director | 2002-05-01 | CURRENT | 1999-09-15 | Active | |
BALURIG LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
BUTTERSTONE PROPERTIES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
COBRY PROPERTIES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
MQT PROPERTIES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
DASTONE PROPERTIES LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-08-15 | |
CRAWHILL PROPERTIES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
HCW PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SARCON (NO. 378) LIMITED | Director | 2014-08-26 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
SARCON (NO. 377) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
SARCON (NO. 376) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active | |
HBV (WEYBRIDGE) MANAGEMENT LIMITED | Director | 2013-10-02 | CURRENT | 2003-07-08 | Active | |
GRAFFON LIMITED | Director | 2013-03-12 | CURRENT | 1995-05-05 | Dissolved 2014-08-22 | |
MACON INVESTMENTS LIMITED | Director | 2013-03-12 | CURRENT | 1993-06-24 | Dissolved 2014-01-17 | |
TUNGSTEN DEVELOPMENTS LIMITED | Director | 2013-03-12 | CURRENT | 2005-06-08 | Active | |
ARDVERNA ENERGY LIMITED | Director | 2013-03-01 | CURRENT | 1985-06-07 | Active | |
NOLANA INVESTMENTS LIMITED | Director | 2013-01-05 | CURRENT | 1990-01-15 | Active | |
DILLON INVESTMENTS LIMITED | Director | 2012-12-12 | CURRENT | 1989-04-07 | Active | |
FREARY ENTERPRISES LIMITED | Director | 2012-12-11 | CURRENT | 1993-03-16 | Active | |
ORPEN DEVELOPMENTS LIMITED | Director | 2012-08-18 | CURRENT | 2004-08-16 | Active | |
COLINGTON LIMITED | Director | 2012-07-25 | CURRENT | 1989-04-07 | Active | |
WRAYBURN PROPERTIES LIMITED | Director | 2012-05-04 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
DAWNMILLS PROPERTIES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
MAY DAWN SERVICES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
HORIZON BUSINESS VILLAGE (WEYBRIDGE) LTD | Director | 2011-07-05 | CURRENT | 2002-11-08 | Active | |
BELFRY REDHILL TWO LIMITED | Director | 2011-07-05 | CURRENT | 2006-01-12 | Active | |
BELFRY REDHILL ONE LIMITED | Director | 2011-07-05 | CURRENT | 2006-01-13 | Active | |
DASSIA SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 1999-09-15 | Active | |
MILESTONE TRUST LIMITED | Director | 2011-07-01 | CURRENT | 1980-10-10 | Active | |
MARATION LIMITED | Director | 2011-03-02 | CURRENT | 1997-02-27 | Active | |
SF 3024 LIMITED | Director | 2010-11-22 | CURRENT | 2005-10-03 | Active | |
SF 3023 LIMITED | Director | 2010-11-22 | CURRENT | 2005-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE NI0198070010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0198070011 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
Notification of Balurig Limited as a person with significant control on 2023-06-14 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM 1 Ballycregagh Road Cloughmills Ballymena Co.Antrim BT44 9LD | ||
Director's details changed for Mrs Patricia Louise Henry on 2023-06-15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0198070009 | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Miss Kathryn Margaret Jane Grant on 2019-03-01 | |
CH01 | Director's details changed for Miss Kathryn Margaret Jane Grant on 2019-01-14 | |
PSC02 | Notification of Butterstone Limited as a person with significant control on 2018-06-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AAMD | Amended small company accounts made up to 2017-10-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 2025 | |
SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 2025 | |
RES01 | ADOPT ARTICLES 10/07/18 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0198070009 | |
AAMD | Amended group accounts made up to 2015-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE MCCULLOUGH | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AP03 | SECRETARY APPOINTED MRS PATRICIA HENRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE MC CULLOUGH | |
AR01 | 11/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 11/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MRS SHARON ROBERTA MOORE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 11/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
RES13 | TERMS OF TRANSACTIONS OUTLINED IN THE RESOLUTION ARE APPROVED BY THE COMPANY. THE COMPANY IS AUTHORISED TO EXECUTE AND ENTER INTO THE DOCUMENTS OUTLINED IN THE RESOLUTION. 02/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET JANE GRANT / 14/11/2009 | |
AR01 | 11/09/09 FULL LIST | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
371S(NI) | 11/09/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/09/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
371S(NI) | 11/09/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
371S(NI) | 11/09/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/09/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 11/09/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
371S(NI) | 11/09/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 11/09/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/00 ANNUAL ACCTS | |
371S(NI) | 11/09/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/99 ANNUAL ACCTS | |
371S(NI) | 11/09/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/98 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/09/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/97 ANNUAL ACCTS | |
371S(NI) | 11/09/97 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/10/96 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/09/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/95 ANNUAL ACCTS | |
371S(NI) | 11/09/95 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON ACCOUNT (THE "CHARGE") | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
JUNIOR DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH BANK |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUTTERCRANE CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |