CULNAFAY LIMITED
ANTRIM DIAMOND SHELF COMPANY NUMBER 20 LIMITED DIAMOND ESPRESSO LTD


Company number NI619328
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 75 LOUGHBEG ROAD, TOOMEBRIDGE, ANTRIM, CO. ANTRIM, BT41 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CULNAFAY LIMITED are www.culnafay.co.uk, and www.culnafay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Culnafay Limited is a Private Limited Company. The company registration number is NI619328. Culnafay Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Culnafay Limited is 75 Loughbeg Road Toomebridge Antrim Co Antrim Bt41 3ts. . MCLAUGHLIN, John Francis is a Director of the company. MCLAUGHLIN, Monica is a Director of the company. Director BABA, Yasin has been resigned. Director BEZGIN, Mehmet Levent has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCLAUGHLIN, John Francis
Appointed Date: 28 October 2013
79 years old
Director
MCLAUGHLIN, Monica
Appointed Date: 28 October 2013
79 years old

Resigned Directors

Director
BABA, Yasin
Resigned: 28 October 2013
Appointed Date: 16 July 2013
46 years old
Director
BEZGIN, Mehmet Levent
Resigned: 28 October 2013
Appointed Date: 16 July 2013
58 years old

Persons With Significant Control

Mr John Francis Mclaughlin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CULNAFAY LIMITED Events

09 May 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 16 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Registration of charge NI6193280001, created on 12 January 2016
31 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
...
... and 7 more events
06 Nov 2013
Company name changed diamond shelf company number 20 LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-10-28
  • NM01 ‐ Change of name by resolution
22 Oct 2013
Company name changed diamond espresso LTD\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-07-16
22 Oct 2013
Change of name notice
03 Sep 2013
Change of name notice
16 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CULNAFAY LIMITED Charges

12 January 2016
Charge code NI61 9328 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Northern Bank Limited, Having Its Registered Office at Donegall Square West, Belfast, BT1 6JS
Description: All that and those the lands and property situate at 107…

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