COONEEN DEFENCE LIMITED
FIVEMILETOWN COONEEN WATTS AND STONE LIMITED


Company number NI049695
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 23 COONEEN ROAD, FIVEMILETOWN, BT75 0NE
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of COONEEN DEFENCE LIMITED are www.cooneendefence.co.uk, and www.cooneen-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cooneen Defence Limited is a Private Limited Company. The company registration number is NI049695. Cooneen Defence Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Cooneen Defence Limited is 23 Cooneen Road Fivemiletown Bt75 0ne. . MCMAHON, Kevin Anthony is a Secretary of the company. GREENE, Eugene is a Director of the company. Secretary TRIMBLE, John has been resigned. Director TRIMBLE, John has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
MCMAHON, Kevin Anthony
Appointed Date: 06 April 2005
Director
GREENE, Eugene
Appointed Date: 16 February 2004
63 years old

Resigned Directors

Secretary
TRIMBLE, John
Resigned: 06 April 2005
Appointed Date: 16 February 2004
Director
TRIMBLE, John
Resigned: 30 November 2015
Appointed Date: 16 February 2004
75 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Cooneen By Design Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COONEEN DEFENCE LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Sep 2016
Memorandum and Articles of Association
10 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2016
Change of share class name or designation
08 Jul 2016
Accounts for a medium company made up to 27 November 2015
...
... and 49 more events
16 Feb 2004
Pars re dirs/sit reg off
16 Feb 2004
Decln complnce reg new co
16 Feb 2004
Articles
16 Feb 2004
Memorandum
16 Feb 2004
Certificate of incorporation

COONEEN DEFENCE LIMITED Charges

2 August 2005
Mortgage or charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
2 August 2005
Mortgage or charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…

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