About

Registered Number: NI015069
Date of Incorporation: 04/08/1981 (38 years and 5 months ago)
Company Status: Active
Registered Address: 147,Glenville Road,, Whiteabbey,, Newtownabbey,, Co.Antrim, BT37 0DP

 

Established in 1981, Eglantine Timber Products Ltd have registered office in Newtownabbey,, Co.Antrim, it's status at Companies House is "Active". We do not know the number of employees at the business. Eglantine Timber Products Ltd has 5 directors listed as Mcgovern, Angela, Richardson, Alan S, Richardson, Norma, Murphy, Greta, Finlay, Arthur H.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Alan S 04 August 1981 - 1
RICHARDSON, Norma 30 March 2000 - 1
FINLAY, Arthur H 04 August 1981 30 March 2000 1
Secretary Name Appointed Resigned Total Appointments
MCGOVERN, Angela 29 September 2011 - 1
MURPHY, Greta 04 August 1981 28 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Richardson/
1947-09
Individual person with significant control Irish/
Ireland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 13 September 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 25 September 2017
PSC07 - N/A 25 September 2017
PSC02 - N/A 14 September 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 01 April 2016
AA01 - Change of accounting reference date 30 November 2015
AR01 - Annual Return 06 November 2015
CH03 - Change of particulars for secretary 06 November 2015
CH01 - Change of particulars for director 05 November 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 13 December 2011
AP03 - Appointment of secretary 13 December 2011
TM02 - Termination of appointment of secretary 13 December 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 01 November 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 10 February 2010
AC(NI) - N/A 28 April 2009
371S(NI) - N/A 24 October 2008
AC(NI) - N/A 27 February 2008
371SR(NI) - N/A 16 January 2008
AC(NI) - N/A 27 June 2007
371S(NI) - N/A 05 November 2006
AC(NI) - N/A 02 May 2006
371S(NI) - N/A 07 January 2006
AC(NI) - N/A 22 February 2005
371S(NI) - N/A 28 September 2004
AC(NI) - N/A 23 February 2004
371S(NI) - N/A 21 October 2003
AC(NI) - N/A 29 July 2003
371S(NI) - N/A 10 December 2002
AURES(NI) - N/A 01 August 2002
AC(NI) - N/A 11 July 2002
371S(NI) - N/A 03 December 2001
AC(NI) - N/A 30 May 2001
371S(NI) - N/A 19 October 2000
AC(NI) - N/A 23 June 2000
296(NI) - N/A 19 April 2000
RESOLUTIONS - N/A 17 April 2000
179(NI) - N/A 17 April 2000
296(NI) - N/A 14 April 2000
402(NI) - N/A 04 April 2000
371S(NI) - N/A 11 October 1999
AC(NI) - N/A 29 July 1999
371S(NI) - N/A 12 October 1998
AC(NI) - N/A 22 June 1998
371S(NI) - N/A 09 October 1997
402(NI) - N/A 29 April 1997
AC(NI) - N/A 25 January 1997
371S(NI) - N/A 23 October 1996
AC(NI) - N/A 13 December 1995
371S(NI) - N/A 27 October 1995
PRE95 - N/A 01 January 1995
AC(NI) - N/A 13 December 1994
371S(NI) - N/A 11 October 1994
AC(NI) - N/A 16 December 1993
RESOLUTIONS - N/A 14 October 1993
371S(NI) - N/A 14 October 1993
AC(NI) - N/A 27 July 1993
371A(NI) - N/A 08 October 1992
371A(NI) - N/A 19 March 1992
AC(NI) - N/A 17 January 1992
402(NI) - N/A 08 February 1991
AC(NI) - N/A 15 January 1991
AR(NI) - N/A 27 November 1990
AR(NI) - N/A 24 January 1990
AC(NI) - N/A 08 December 1989
AR(NI) - N/A 22 May 1989
AC(NI) - N/A 05 December 1988
AC(NI) - N/A 05 July 1988
AR(NI) - N/A 11 May 1988
233-1(NI) - N/A 01 February 1988
402(NI) - N/A 01 February 1988
AC(NI) - N/A 07 October 1987
AR(NI) - N/A 04 April 1987
179(NI) - N/A 16 February 1987
RESOLUTIONS - N/A 29 January 1987
296(NI) - N/A 29 January 1987
UDM+A(NI) - N/A 29 January 1987
98(3)(NI) - N/A 27 October 1986
98(2)(NI) - N/A 27 October 1986
AR(NI) - N/A 04 May 1986
AC(NI) - N/A 25 March 1986
98(2)(NI) - N/A 13 February 1986
RESOLUTIONS - N/A 31 December 1985
133(NI) - N/A 31 December 1985
UDM+A(NI) - N/A 31 December 1985
402(NI) - N/A 07 August 1985
RESOLUTIONS - N/A 16 July 1985
PUC2(NI) - N/A 16 July 1985
133(NI) - N/A 16 July 1985
UDM+A(NI) - N/A 16 July 1985
PUC2(NI) - N/A 28 December 1984
PUC2(NI) - N/A 12 December 1984
AR(NI) - N/A 12 December 1984
AC(NI) - N/A 12 December 1984
AC(NI) - N/A 01 March 1984
AR(NI) - N/A 21 February 1984
ALLOT(NI) - N/A 16 January 1984
ALLOT(NI) - N/A 07 July 1983
361(NI) - N/A 30 June 1983
AR(NI) - N/A 23 May 1983
A2(NI) - N/A 02 June 1982
SRO(NI) - N/A 20 December 1981
402(NI) - N/A 02 November 1981
MEM(NI) - N/A 12 August 1981
G1(NI) - N/A 12 August 1981
ARTS(NI) - N/A 12 August 1981
DECL(NI) - N/A 12 August 1981
PUC1(NI) - N/A 12 August 1981

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 30 March 2000 Outstanding

N/A

Mortgage or charge 18 April 1997 Outstanding

N/A

Mortgage or charge 30 January 1991 Outstanding

N/A

Mortgage or charge 27 January 1988 Outstanding

N/A

Mortgage or charge 01 August 1985 Outstanding

N/A

Mortgage or charge 19 October 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.