CREIGHTONS OF FINAGHY LTD
BELFAST CREIGHTON GROUP LTD


Company number NI009217
Status Active
Incorporation Date 10 January 1973
Company Type Private Limited Company
Address 87-89 UPPER LISBURN ROAD, FINAGHY, BELFAST, BT10 0GY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Secretary's details changed for Mrs Gail Ann Boyd on 11 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of CREIGHTONS OF FINAGHY LTD are www.creightonsoffinaghy.co.uk, and www.creightons-of-finaghy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Creightons of Finaghy Ltd is a Private Limited Company. The company registration number is NI009217. Creightons of Finaghy Ltd has been working since 10 January 1973. The present status of the company is Active. The registered address of Creightons of Finaghy Ltd is 87 89 Upper Lisburn Road Finaghy Belfast Bt10 0gy. . BOYD, Gail Ann is a Secretary of the company. BOYD, Gail Ann is a Director of the company. CREIGHTON, Niall Waring is a Director of the company. Director CREIGHTON, Pearl has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
BOYD, Gail Ann
Appointed Date: 10 January 1973
Director
BOYD, Gail Ann
Appointed Date: 10 January 1973
78 years old
Director
CREIGHTON, Niall Waring
Appointed Date: 10 January 1973
72 years old

Resigned Directors

Director
CREIGHTON, Pearl
Resigned: 01 May 2010
Appointed Date: 10 January 1973
104 years old

Persons With Significant Control

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

CREIGHTONS OF FINAGHY LTD Events

11 Jan 2017
Secretary's details changed for Mrs Gail Ann Boyd on 11 January 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Full accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
21 Jan 2016
Secretary's details changed for Mrs Gail Ann Boyd on 31 December 2015
...
... and 104 more events
10 Jan 1973
Decl on compl on incorp
10 Jan 1973
Statement of nominal cap
10 Jan 1973
Articles
10 Jan 1973
Memorandum
10 Jan 1973
Situation of reg office

CREIGHTONS OF FINAGHY LTD Charges

22 November 2012
Charge over shares
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor with full title guarantee to the intent that…
9 January 2004
Mortgage or charge
Delivered: 12 January 2004
Status: Outstanding
Persons entitled: Square East, Belfast Ulster Bank Limited
Description: Mortgage debenture - all monies the company (to the intent…
30 June 2003
Mortgage or charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Square East Ulster Bank Limited
Description: Œ792,075.00 or such greater or lesser amount solicitors…

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