CONVIS ENTERPRISES LIMITED
DERRY


Company number NI043647
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address UNIT 12 BAY ROAD INDUSTRIAL PARK, BAY ROAD, DERRY, BT48 7SE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONVIS ENTERPRISES LIMITED are www.convisenterprises.co.uk, and www.convis-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Convis Enterprises Limited is a Private Limited Company. The company registration number is NI043647. Convis Enterprises Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Convis Enterprises Limited is Unit 12 Bay Road Industrial Park Bay Road Derry Bt48 7se. . MCGLINCHEY, Thomas is a Secretary of the company. MCGLINCHEY, Joseph is a Director of the company. MCGLINCHY, Seamus is a Director of the company. THOMAS, Mcglinchey is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCGLINCHEY, Thomas
Appointed Date: 09 July 2002
Director
MCGLINCHEY, Joseph
Appointed Date: 26 July 2002
49 years old
Director
MCGLINCHY, Seamus
Appointed Date: 23 July 2004
48 years old
Director
THOMAS, Mcglinchey
Appointed Date: 26 July 2002
70 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 26 July 2002
Appointed Date: 09 July 2002
51 years old
Director
KANE, Dorothy May
Resigned: 26 July 2002
Appointed Date: 09 July 2002
89 years old

Persons With Significant Control

Mr Thomas Mcglinchey
Notified on: 15 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONVIS ENTERPRISES LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 139,001
13 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
18 Aug 2002
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 2002
Memorandum
09 Jul 2002
Articles
09 Jul 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CONVIS ENTERPRISES LIMITED Charges

14 December 2006
Debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. All that and those the…
28 March 2003
Mortgage or charge
Delivered: 9 April 2003
Status: Satisfied on 27 February 2007
Persons entitled: Donegall Square West Northern Bank
Description: All monies charge over all book debts. All book debts and…
28 March 2003
Mortgage or charge
Delivered: 9 April 2003
Status: Satisfied on 28 February 2007
Persons entitled: Northern Bank Donegall Square West
Description: All monies floating charge. The undertaking of the company…
10 March 2003
Mortgage or charge
Delivered: 12 March 2003
Status: Satisfied on 27 February 2007
Persons entitled: Donegall Square West Northern Bank
Description: All monies mortgage. Folio 15836 county londonderry…
21 November 2002
Mortgage or charge
Delivered: 29 November 2002
Status: Satisfied on 27 February 2007
Persons entitled: Northern Bank Square West, Belfast
Description: Solicitors' undertaking - all monies 7.2 acres of land at…

Similar Companies

CONVIRGINT LIMITED CONVIRON EUROPE LTD. CONVIS LIMITED CONVISIO LIMITED CONVISO LIMITED CONVISTA CONSULTING LIMITED CONVIT HOUSE PATHOLOGY LTD.