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Woodland Kitchens (N.I.) Limited

NI030446

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4 PORTNA ROAD, BALLYMENA, BT44 8SX
Incorporated 07/02/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31020
Manufacture of kitchen furniture

Officers

Mr Brian Mc Closkey

director · Since 07/02/1996

DIRECTOR

IRISH · NORTHERN IRELAND · Age 64

Gloria Mccloskey

secretary · Since 01/09/2009

BRITISH

Mr Connor Mccloskey

director · Since 16/04/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 40

Also on 2 other boards

Mr Don Mulholland

director · Since 16/04/2024

COMMERCIAL DIRECTOR

IRISH · NORTHERN IRELAND · Age 59

Mr James Marcus Henry Moir

director · Since 19/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Christopher James Nixon

director · Since 19/04/2024

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 39

Also on 2 other boards

Persons with Significant Control

Portna Properties Limited

25–50% shares
25–50% votes

4, Portna Road, Ballymena, BT44 8SX

Reg: Ni686899 · United Kingdom · Private Limited Company

Notified 16/04/2024

Bgf Investment Management Limited

25–50% shares
25–50% votes
Appoint directors

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · United Kingdom · Private Limited Company

Notified 19/04/2024

Former PSCs

Mr Brian Mccloskey

Ceased 16/04/2024

Mr Connor Michael Mccloskey

Ceased 16/04/2024

Charges4 outstanding

Charge
outstanding

ANTONY BELL, AS SECURITY TRUSTEE

Created 19/04/2024Registered 26/04/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 19/04/2024Registered 22/04/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 30/06/2022Registered 08/07/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 16/12/2014Registered 16/12/2014
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 19/09/2014Registered 23/09/2014Satisfied 18/09/2024