B.M. & J.R. CRANFIELD LIMITED

B.M. & J.R. CRANFIELD LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameB.M. & J.R. CRANFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI025749
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is B.M. & J.R. CRANFIELD LIMITED located?

    Registered Office Address
    40 University Street
    Belfast
    BT7 1FZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.M. & J.R. CRANFIELD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 14, 2004
    Next Accounts Due OnJul 14, 2005
    Last Accounts
    Last Accounts Made Up ToSep 14, 2003

    What is the status of the latest confirmation statement for B.M. & J.R. CRANFIELD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2016
    Next Confirmation Statement DueOct 14, 2016
    OverdueYes

    What is the status of the latest annual return for B.M. & J.R. CRANFIELD LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for B.M. & J.R. CRANFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of completion of voluntary arrangement

    5 pages1.4(NI)

    Statement of receipts and payments

    7 pages4.69(NI)

    legacy

    6 pages371S(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    1 pages1.3(NI)

    legacy

    1 pages233(NI)

    legacy

    5 pagesAC(NI)

    legacy

    4 pages371S(NI)

    legacy

    5 pagesAC(NI)

    legacy

    5 pages371S(NI)

    legacy

    371S(NI)

    Notice to Registrar of voluntary arrangement taking effect

    1.1(NI)

    legacy

    5 pagesAC(NI)

    legacy

    5 pages371S(NI)

    legacy

    6 pagesAC(NI)

    legacy

    371S(NI)

    legacy

    AC(NI)

    legacy

    296(NI)

    legacy

    411A(NI)

    legacy

    371S(NI)

    legacy

    AC(NI)

    legacy

    371S(NI)

    legacy

    AC(NI)

    legacy

    371S(NI)

    legacy

    AC(NI)

    legacy

    371S(NI)

    Who are the officers of B.M. & J.R. CRANFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINNIS, Valarie Arlene
    320 Castlereagh Road
    Belfast
    BT5 3AD
    Secretary
    320 Castlereagh Road
    Belfast
    BT5 3AD
    145442220001
    CRANFIELD, Bernadette M.
    Hazeltine
    21 Rampark
    BT66 7JH Dromore Road
    Lurgan
    Director
    Hazeltine
    21 Rampark
    BT66 7JH Dromore Road
    Lurgan
    British145442240001
    CRANFIELD, James R.
    193 Old Kilmore Road
    Lurgan
    BT67 9LR
    Director
    193 Old Kilmore Road
    Lurgan
    BT67 9LR
    British145442230001

    Does B.M. & J.R. CRANFIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Aug 31, 1995
    Delivered On Sep 01, 1995
    Satisfied
    Amount secured
    0
    Short particulars
    All monies. Debenture see doc 14 for details.
    Persons Entitled
    • First National Bank
    Transactions
    • Sep 01, 1995Registration of a charge (402 NI)
    Assignment of life policy
    Created On May 29, 1992
    Delivered On Jun 04, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Policy no 3154116 dated 16 march 1992 company scottish equitable life assurance society life assured marian cranfield.
    Persons Entitled
    • Allied Irish Bank PLC
    Transactions
    • Jun 04, 1992

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0