A. DIAMOND & SON (TIMBER) LIMITED
CO LONDONDERRY


Company number NI008235
Status Active
Incorporation Date 10 May 1971
Company Type Private Limited Company
Address 35 NEW MILLS, COLERAINE, CO LONDONDERRY, BT52 2JB
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Appointment of James Connolly as a director on 24 August 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of A. DIAMOND & SON (TIMBER) LIMITED are www.adiamondsontimber.co.uk, and www.a-diamond-son-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. A Diamond Son Timber Limited is a Private Limited Company. The company registration number is NI008235. A Diamond Son Timber Limited has been working since 10 May 1971. The present status of the company is Active. The registered address of A Diamond Son Timber Limited is 35 New Mills Coleraine Co Londonderry Bt52 2jb. . DIAMOND, Colm is a Secretary of the company. CONNOLLY, James is a Director of the company. DIAMOND, Colm is a Director of the company. DIAMOND, Leo Patrick is a Director of the company. MCAULEY, Francis Andrew is a Director of the company. MCAULEY, Francis is a Director of the company. Director DIAMOND, Andrew Joseph has been resigned. Director DIAMOND, Martha has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
DIAMOND, Colm
Director
CONNOLLY, James
Appointed Date: 24 August 2016
56 years old
Director
DIAMOND, Colm

73 years old
Director
DIAMOND, Leo Patrick

69 years old
Director
MCAULEY, Francis Andrew
Appointed Date: 22 June 2005
52 years old
Director
MCAULEY, Francis

80 years old

Resigned Directors

Director
DIAMOND, Andrew Joseph
Resigned: 04 April 2003
82 years old
Director
DIAMOND, Martha
Resigned: 03 September 2002
102 years old

Persons With Significant Control

Colm Diamond
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leo Patrick Diamond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. DIAMOND & SON (TIMBER) LIMITED Events

11 Jan 2017
Accounts for a small company made up to 30 April 2016
30 Aug 2016
Appointment of James Connolly as a director on 24 August 2016
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
15 Jan 2016
Accounts for a small company made up to 30 April 2015
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 12,666
...
... and 104 more events
10 May 1971
Particulars re directors
10 May 1971
Situation of reg office
10 May 1971
Decl on compl on incorp
10 May 1971
Articles
10 May 1971
Memorandum

A. DIAMOND & SON (TIMBER) LIMITED Charges

14 June 2011
Charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and Bank of Ireland (UK) PLC
Description: The premises comprised in folios 5645, LY82801, LY80633…
7 January 2003
Mortgage or charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Bank of Ireland Dublin 2
Description: Assignment of life policy - all monies all moneys payable…
7 January 2003
Mortgage or charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Assignment of life policy - all monies all moneys payable…
4 February 1999
Mortgage or charge
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Specific charge on present and future book debts and other…
30 April 1996
Mortgage or charge
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the company's undertaking…
29 January 1996
Mortgage or charge
Delivered: 2 February 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies equitable mortgage the land and premises known…

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