BENONE FISHING COMPANY LIMITED
LONDONDERRY


Company number NI050350
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 45 GOOD SHEPHERD GLEN, LONDONDERRY, DERRY, BT47 2AH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 75 . The most likely internet sites of BENONE FISHING COMPANY LIMITED are www.benonefishingcompany.co.uk, and www.benone-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Benone Fishing Company Limited is a Private Limited Company. The company registration number is NI050350. Benone Fishing Company Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Benone Fishing Company Limited is 45 Good Shepherd Glen Londonderry Derry Bt47 2ah. . MCKINLEY, James is a Secretary of the company. MCKINELY, James is a Director of the company. MCKINLEY, Carolyn is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MAGEE, Daniel has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MCKINLEY, James
Appointed Date: 23 April 2004
Director
MCKINELY, James
Appointed Date: 20 May 2004
57 years old
Director
MCKINLEY, Carolyn
Appointed Date: 29 January 2009
53 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 20 May 2004
Appointed Date: 23 April 2004
51 years old
Director
KANE, Dorothy May
Resigned: 20 May 2004
Appointed Date: 23 April 2004
89 years old
Director
MAGEE, Daniel
Resigned: 30 June 2010
Appointed Date: 20 May 2004
42 years old

Persons With Significant Control

Mr James Mc Kinley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BENONE FISHING COMPANY LIMITED Events

05 May 2017
Confirmation statement made on 23 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 75
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 75
...
... and 36 more events
11 Jun 2004
Resolution to change name
23 Apr 2004
Pars re dirs/sit reg off
23 Apr 2004
Decln complnce reg new co
23 Apr 2004
Memorandum
23 Apr 2004
Articles

BENONE FISHING COMPANY LIMITED Charges

21 July 2009
Mortgage or charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All monies mortgage of ship. Shipping vessel 'girl nicola'…
18 February 2009
Mortgage or charge
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All monies mortgage of a ship. Shipping vessel "intrepid"…

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