Bushmills Trust - The in Portballintrae BUSHMILLS

Bushmills Trust - The BUSHMILLS

Founded in 2000, Bushmills Trust - The, classified under reg no. NI039041 is an active company. Currently registered at 4 Bushfort Road BT57 8RR, Bushmills the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31.

At the moment there are 12 directors in the the company, namely Robert H., Esther D. and Gary S. and others. In addition one secretary - Kerrie L. - is with the firm. As of 28 October 2020, there were 14 ex directors - Gordon D., John D. and others listed below. There were no ex secretaries.

Bushmills Trust - The Address / Contact

Office Address	4 Bushfort Road
Office Address2	Portballintrae
Town	Bushmills
Post code	BT57 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI039041
Date of Incorporation	Tue, 1st Aug 2000
Industry	Other letting and operating of own or leased real estate
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 31st Dec 2020 (64 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 15th Aug 2021 (2021-08-15)
Last confirmation statement dated	Sat, 1st Aug 2020

Company staff

Robert H.

Position: Director

Appointed: 22 September 2018

Esther D.

Position: Director

Appointed: 22 September 2018

Gary S.

Position: Director

Appointed: 22 September 2018

Lynne B.

Position: Director

Appointed: 24 September 2015

Derwyn B.

Position: Director

Appointed: 20 January 2008

Samuel T.

Position: Director

Appointed: 18 September 2000

Robert M.

Position: Director

Appointed: 31 August 2000

James M.

Position: Director

Appointed: 31 August 2000

Kerrie L.

Position: Secretary

Appointed: 01 August 2000

Roy B.

Position: Director

Appointed: 01 August 2000

Martin M.

Position: Director

Appointed: 01 August 2000

Kerrie L.

Position: Director

Appointed: 01 August 2000

George M.

Position: Director

Appointed: 01 August 2000

Gordon D.

Position: Director

Appointed: 01 February 2008

Resigned: 13 June 2013

John D.

Position: Director

Appointed: 01 November 2004

Resigned: 06 November 2006

Pearl L.

Position: Director

Appointed: 03 March 2003

Resigned: 05 February 2007

Richard M.

Position: Director

Appointed: 31 August 2000

Resigned: 02 April 2007

Charles M.

Position: Director

Appointed: 31 August 2000

Resigned: 01 March 2005

David P.

Position: Director

Appointed: 31 August 2000

Resigned: 15 January 2003

Edith T.

Position: Director

Appointed: 31 August 2000

Resigned: 13 June 2013

Archibald W.

Position: Director

Appointed: 31 August 2000

Resigned: 31 May 2003

William G.

Position: Director

Appointed: 31 August 2000

Resigned: 04 February 2008

Andrew M.

Position: Director

Appointed: 31 August 2000

Resigned: 14 March 2019

David M.

Position: Director

Appointed: 31 August 2000

Resigned: 04 February 2008

George H.

Position: Director

Appointed: 31 August 2000

Resigned: 01 October 2014

Sheelagh C.

Position: Director

Appointed: 31 August 2000

Resigned: 01 November 2004

Dennis H.

Position: Director

Appointed: 01 August 2000

Resigned: 01 September 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Roy B. This PSC has significiant influence or control over the company,.

Roy B.

Notified on	31 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 21st, October 2019	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 21st, October 2019	accounts	Free Download (17 pages)
AP01	New director was appointed on 2018-09-22 filed on: 4th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-22 filed on: 7th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-22 filed on: 6th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-14 filed on: 6th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, August 2016	accounts	Free Download (13 pages)
AP01	New director was appointed on 2015-09-24 filed on: 25th, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, September 2015	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2014-10-01 filed on: 20th, August 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-08-01 filed on: 20th, August 2015	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2013-06-13 filed on: 4th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-06-13 filed on: 4th, August 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-08-01 filed on: 4th, August 2014	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 14th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2013-08-01 filed on: 23rd, August 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to 2012-08-01 filed on: 3rd, August 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return, no members record, drawn up to 2011-08-01 filed on: 17th, August 2011	annual return	Free Download (14 pages)
CH01	On 2010-08-01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-12 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-08-01 filed on: 6th, August 2010	annual return	Free Download (14 pages)
CH01	On 2010-08-01 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, June 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, November 2009	accounts	Free Download (13 pages)
371S(NI)	01/08/09 annual return shuttle filed on: 23rd, September 2009	annual return	Free Download (10 pages)
AC(NI)	31/12/07 annual accts filed on: 10th, December 2008	accounts	Free Download (14 pages)
296(NI)	On 2008-10-15 Change of dirs/sec filed on: 15th, October 2008	officers	Free Download (2 pages)
296(NI)	On 2008-10-15 Change of dirs/sec filed on: 15th, October 2008	officers	Free Download (2 pages)
296(NI)	On 2008-08-29 Change of dirs/sec filed on: 29th, August 2008	officers	Free Download (2 pages)
296(NI)	On 2008-08-29 Change of dirs/sec filed on: 29th, August 2008	officers	Free Download (2 pages)
371S(NI)	01/08/08 annual return shuttle filed on: 29th, August 2008	annual return	Free Download (10 pages)
371SR(NI)	01/08/07 filed on: 9th, November 2007	annual return	Free Download (11 pages)
AC(NI)	31/12/06 annual accts filed on: 1st, November 2007	accounts	Free Download (14 pages)
AC(NI)	31/12/05 annual accts filed on: 17th, October 2006	accounts	Free Download (14 pages)
371S(NI)	01/08/06 annual return shuttle filed on: 17th, August 2006	annual return	Free Download (10 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, November 2005	accounts	Free Download (14 pages)
371S(NI)	01/08/05 annual return shuttle filed on: 13th, September 2005	annual return	Free Download (11 pages)
296(NI)	On 2004-12-06 Change of dirs/sec filed on: 6th, December 2004	officers	Free Download (2 pages)
AC(NI)	31/12/03 annual accts filed on: 28th, October 2004	accounts	Free Download (7 pages)
371S(NI)	01/08/04 annual return shuttle filed on: 25th, August 2004	annual return	Free Download (8 pages)
371S(NI)	01/08/03 annual return shuttle filed on: 12th, September 2003	annual return
296(NI)	On 2003-03-13 Change of dirs/sec filed on: 13th, March 2003	officers
AC(NI)	31/12/02 annual accts filed on: 10th, February 2003	accounts	Free Download (6 pages)
371S(NI)	01/08/02 annual return shuttle filed on: 3rd, September 2002	annual return	Free Download (9 pages)
AC(NI)	31/12/01 annual accts filed on: 5th, March 2002	accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 29th, September 2001	accounts
UDM+A(NI)	Updated mem and arts filed on: 8th, September 2001	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 8th, September 2001	resolution
371S(NI)	01/08/01 annual return shuttle filed on: 17th, August 2001	annual return	Free Download (9 pages)
296(NI)	On 2000-11-27 Change of dirs/sec filed on: 27th, November 2000	officers
296(NI)	On 2000-11-27 Change of dirs/sec filed on: 27th, November 2000	officers
296(NI)	On 2000-11-27 Change of dirs/sec filed on: 27th, November 2000	officers
296(NI)	On 2000-11-27 Change of dirs/sec filed on: 27th, November 2000	officers
296(NI)	On 2000-11-27 Change of dirs/sec filed on: 27th, November 2000	officers
296(NI)	On 2000-11-27 Change of dirs/sec filed on: 27th, November 2000	officers
296(NI)	On 2000-11-27 Change of dirs/sec filed on: 27th, November 2000	officers
296(NI)	On 2000-11-27 Change of dirs/sec filed on: 27th, November 2000	officers
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, November 2000	resolution
296(NI)	On 2000-11-27 Change of dirs/sec filed on: 27th, November 2000	officers
296(NI)	On 2000-11-27 Change of dirs/sec filed on: 27th, November 2000	officers
296(NI)	On 2000-11-27 Change of dirs/sec filed on: 27th, November 2000	officers
296(NI)	On 2000-11-27 Change of dirs/sec filed on: 27th, November 2000	officers
296(NI)	On 2000-11-27 Change of dirs/sec filed on: 27th, November 2000	officers
UDM+A(NI)	Updated mem and arts filed on: 27th, November 2000	incorporation
233(NI)	Change of ARD filed on: 27th, November 2000	accounts
296(NI)	On 2000-08-18 Change of dirs/sec filed on: 18th, August 2000	officers
ARTS(NI)	Articles filed on: 1st, August 2000	incorporation
MEM(NI)	Memorandum filed on: 1st, August 2000	incorporation

Bushmills Trust - The BUSHMILLS

Bushmills Trust - The Address / Contact

Company Information / Profile

Company staff

Robert H.

Esther D.

Gary S.

Lynne B.

Derwyn B.

Samuel T.

Robert M.

James M.

Kerrie L.

Roy B.

Martin M.

Kerrie L.

George M.

Gordon D.

John D.

Pearl L.

Richard M.

Charles M.

David P.

Edith T.

Archibald W.

William G.

Andrew M.

David M.

George H.

Sheelagh C.

Dennis H.

People with significant control

Company filings

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