AURIVO (NI) LIMITED
CO TYRONE MAYBROOK DAIRY (OMAGH) LIMITED


Company number NI035401
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 14A DROMORE ROAD, OMAGH, CO TYRONE, BT78 1QZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Jim Kelly as a secretary on 1 March 2017; Appointment of Mr Tomas Desmond Mchale as a secretary on 1 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of AURIVO (NI) LIMITED are www.aurivoni.co.uk, and www.aurivo-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Aurivo Ni Limited is a Private Limited Company. The company registration number is NI035401. Aurivo Ni Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Aurivo Ni Limited is 14a Dromore Road Omagh Co Tyrone Bt78 1qz. . MCHALE, Tomas Desmond is a Secretary of the company. BARLOW, Raymond is a Director of the company. BLEWITT, Stephen is a Director of the company. DUFFY, Patrick is a Director of the company. FORDE, Aaron is a Director of the company. SWEENEY, Eoghan is a Director of the company. TIERNEY, Donal is a Director of the company. Secretary HANLON, Anthony has been resigned. Secretary KELLY, Brian has been resigned. Secretary KELLY, Dominic Martin has been resigned. Secretary KELLY, Jim has been resigned. Secretary PATTISON, David James has been resigned. Director BRENNAN, Michael has been resigned. Director CUNNIFFE, Tom has been resigned. Director DALY, John has been resigned. Director DUFFY, Pat has been resigned. Director GIBBONS, Padraig has been resigned. Director GUILFOYLE, Michael has been resigned. Director IRELAND, Ian has been resigned. Director KELLY, Patrick has been resigned. Director KEON, John has been resigned. Director MCDERMOTT, John has been resigned. Director TINNEY, Joseph Alexander has been resigned. Director VANCE, Geoffrey has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCHALE, Tomas Desmond
Appointed Date: 01 March 2017
Director
BARLOW, Raymond
Appointed Date: 29 September 2016
59 years old
Director
BLEWITT, Stephen
Appointed Date: 29 September 2016
49 years old
Director
DUFFY, Patrick
Appointed Date: 29 September 2016
62 years old
Director
FORDE, Aaron
Appointed Date: 13 January 2012
60 years old
Director
SWEENEY, Eoghan
Appointed Date: 04 May 2014
52 years old
Director
TIERNEY, Donal
Appointed Date: 13 January 2012
62 years old

Resigned Directors

Secretary
HANLON, Anthony
Resigned: 08 May 2008
Appointed Date: 01 February 2006
Secretary
KELLY, Brian
Resigned: 30 September 2012
Appointed Date: 13 January 2012
Secretary
KELLY, Dominic Martin
Resigned: 01 February 2006
Appointed Date: 31 December 1998
Secretary
KELLY, Jim
Resigned: 01 March 2017
Appointed Date: 01 October 2012
Secretary
PATTISON, David James
Resigned: 31 October 2011
Appointed Date: 08 May 2008
Director
BRENNAN, Michael
Resigned: 28 September 2016
Appointed Date: 15 July 2014
64 years old
Director
CUNNIFFE, Tom
Resigned: 28 September 2016
Appointed Date: 15 July 2014
61 years old
Director
DALY, John
Resigned: 28 September 2016
Appointed Date: 13 January 2012
62 years old
Director
DUFFY, Pat
Resigned: 15 July 2014
Appointed Date: 13 January 2012
62 years old
Director
GIBBONS, Padraig
Resigned: 15 July 2014
Appointed Date: 13 January 2012
72 years old
Director
GUILFOYLE, Michael
Resigned: 04 May 2014
Appointed Date: 13 January 2012
76 years old
Director
IRELAND, Ian
Resigned: 13 January 2012
Appointed Date: 02 January 2005
63 years old
Director
KELLY, Patrick
Resigned: 20 December 2007
Appointed Date: 31 December 1998
80 years old
Director
KEON, John
Resigned: 31 December 2004
Appointed Date: 31 December 1998
86 years old
Director
MCDERMOTT, John
Resigned: 13 January 2012
Appointed Date: 09 October 2008
61 years old
Director
TINNEY, Joseph Alexander
Resigned: 13 January 2012
Appointed Date: 31 December 1998
87 years old
Director
VANCE, Geoffrey
Resigned: 13 January 2012
Appointed Date: 08 May 2008
74 years old

Persons With Significant Control

Aurivo Cooperative Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURIVO (NI) LIMITED Events

20 Apr 2017
Termination of appointment of Jim Kelly as a secretary on 1 March 2017
20 Apr 2017
Appointment of Mr Tomas Desmond Mchale as a secretary on 1 March 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Appointment of Mr Stephen Blewitt as a director on 29 September 2016
29 Sep 2016
Termination of appointment of John Daly as a director on 28 September 2016
...
... and 78 more events
31 Dec 1998
Incorporation
31 Dec 1998
Pars re dirs/sit reg off
31 Dec 1998
Decln complnce reg new co
31 Dec 1998
Memorandum
31 Dec 1998
Articles

AURIVO (NI) LIMITED Charges

27 February 2015
Charge code NI03 5401 0004
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
27 February 2015
Charge code NI03 5401 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
13 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Mortgage or charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All monies composite floating charge. Pursuant to the deed…

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