CONLY LIMITED
KILLINCHY CFR74 LIMITED


Company number NI621509
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 35 BEECHVALE ROAD, KILLINCHY, DOWN, BT23 6PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Statement of capital following an allotment of shares on 26 November 2015 GBP 314,000 ; Statement of capital following an allotment of shares on 1 October 2014 GBP 180,000 . The most likely internet sites of CONLY LIMITED are www.conly.co.uk, and www.conly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Conly Limited is a Private Limited Company. The company registration number is NI621509. Conly Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Conly Limited is 35 Beechvale Road Killinchy Down Bt23 6ph. . CYPHER SERVICES LIMITED is a Secretary of the company. FERGUSON PORTER, Arthur Richard is a Director of the company. PANNELL, John Roderick William is a Director of the company. PORTER, Victoria Caroline is a Director of the company. Director CROSS, Stephen Vincent has been resigned. Director KENNEDY, Ivan Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CYPHER SERVICES LIMITED
Appointed Date: 18 November 2013
Director
FERGUSON PORTER, Arthur Richard
Appointed Date: 27 August 2014
48 years old
Director
PANNELL, John Roderick William
Appointed Date: 27 August 2014
78 years old
Director
PORTER, Victoria Caroline
Appointed Date: 27 August 2014
50 years old

Resigned Directors

Director
CROSS, Stephen Vincent
Resigned: 27 August 2014
Appointed Date: 18 November 2013
57 years old
Director
KENNEDY, Ivan Scott
Resigned: 27 August 2014
Appointed Date: 18 November 2013
52 years old

Persons With Significant Control

Mr Arthur Richard Ferguson Porter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Caroline Porter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONLY LIMITED Events

27 Dec 2016
Confirmation statement made on 18 November 2016 with updates
06 Dec 2016
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 314,000
06 Dec 2016
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 180,000
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 10 more events
08 Sep 2014
Appointment of Mr Arthur Richard Ferguson Porter as a director on 27 August 2014
08 Sep 2014
Appointment of Ms Victoria Caroline Porter as a director on 27 August 2014
08 Sep 2014
Termination of appointment of Stephen Vincent Cross as a director on 27 August 2014
08 Sep 2014
Termination of appointment of Ivan Scott Kennedy as a director on 27 August 2014
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CONLY LIMITED Charges

30 September 2014
Charge code NI62 1509 0001
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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