AVENTAS MANUFACTURING GROUP LIMITED
BELFAST QUINN MANUFACTURING GROUP LIMITED ALG QGL 1 LIMITED


Company number NI608284
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address A&L GOODBODY SOLICITORS, 42-46 FOUNTAIN STREET, FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of AVENTAS MANUFACTURING GROUP LIMITED are www.aventasmanufacturinggroup.co.uk, and www.aventas-manufacturing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Aventas Manufacturing Group Limited is a Private Limited Company. The company registration number is NI608284. Aventas Manufacturing Group Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Aventas Manufacturing Group Limited is A L Goodbody Solicitors 42 46 Fountain Street Fountain Street Belfast Northern Ireland Bt1 5ef. . DUFFY, Emma Louise is a Secretary of the company. DONNELLY, Paul Francis is a Director of the company. O'BRIEN, Paul John is a Director of the company. Director BAILIE, Alice Catherine has been resigned. Director DIXON, Paul Edward has been resigned. Director DONNELLY, Paul Francis has been resigned. Director O'BRIEN, Paul John has been resigned. Director THOMPSON, Jason Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DUFFY, Emma Louise
Appointed Date: 08 November 2011
Director
DONNELLY, Paul Francis
Appointed Date: 01 June 2015
64 years old
Director
O'BRIEN, Paul John
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Director
BAILIE, Alice Catherine
Resigned: 14 October 2011
Appointed Date: 20 July 2011
40 years old
Director
DIXON, Paul Edward
Resigned: 14 December 2012
Appointed Date: 14 October 2011
55 years old
Director
DONNELLY, Paul Francis
Resigned: 31 May 2015
Appointed Date: 14 December 2012
64 years old
Director
O'BRIEN, Paul John
Resigned: 31 May 2015
Appointed Date: 14 October 2011
58 years old
Director
THOMPSON, Jason Mark
Resigned: 14 October 2011
Appointed Date: 20 July 2011
58 years old

Persons With Significant Control

Aventas Manufacturing Group Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVENTAS MANUFACTURING GROUP LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
29 Oct 2015
Full accounts made up to 31 December 2014
30 Sep 2015
Registered office address changed from Aventas Manufacturing Group Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS to C/O a&L Goodbody Solicitors 42-46 Fountain Street Fountain Street Belfast BT1 5EF on 30 September 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,103
...
... and 44 more events
07 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re: approval by board of directors of draft board minutes 24/10/2011
19 Sep 2011
Company name changed alg qgl 1 LIMITED\certificate issued on 19/09/11
  • RES15 ‐ Change company name resolution on 2011-08-29
09 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-29
09 Sep 2011
Change of name notice
20 Jul 2011
Incorporation

AVENTAS MANUFACTURING GROUP LIMITED Charges

2 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 24 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 24 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Security assignment
Delivered: 16 December 2011
Status: Satisfied on 24 January 2015
Persons entitled: Barclays Bank PLC
Description: 1.1 the chargor has assigned absolutely and with full title…

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