D.F.P.F. LIMITED
BELFAST


Company number NI041643
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of D.F.P.F. LIMITED are www.dfpf.co.uk, and www.d-f-p-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. D F P F Limited is a Private Limited Company. The company registration number is NI041643. D F P F Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of D F P F Limited is Aisling House 50 Stranmillis Embankment Belfast Bt9 5fl. . DALY, Bernadette is a Secretary of the company. DALY, Bernadette is a Director of the company. HEENAN, Ronan is a Director of the company. KERNAGHAN, Brenda is a Director of the company. Director SINGLETON, Lesley Anne has been resigned. Director WRIGHT, Amanda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DALY, Bernadette
Appointed Date: 01 October 2001
Director
DALY, Bernadette
Appointed Date: 01 October 2001
60 years old
Director
HEENAN, Ronan
Appointed Date: 01 October 2001
55 years old
Director
KERNAGHAN, Brenda
Appointed Date: 01 October 2001
51 years old

Resigned Directors

Director
SINGLETON, Lesley Anne
Resigned: 30 June 2010
Appointed Date: 01 October 2001
62 years old
Director
WRIGHT, Amanda
Resigned: 30 June 2006
Appointed Date: 01 October 2001
54 years old

Persons With Significant Control

Mrs Bernadette Daly
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronan Heenan
Notified on: 1 October 2016
55 years old
Nature of control: Has significant influence or control
Mrs Brenda Kernaghan
Notified on: 1 October 2016
51 years old
Nature of control: Has significant influence or control

D.F.P.F. LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 1 October 2016 with updates
08 Jan 2016
Accounts for a medium company made up to 31 March 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 162
26 May 2015
Change of share class name or designation
...
... and 42 more events
09 Oct 2001
Change of dirs/sec
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.
01 Oct 2001
Memorandum
01 Oct 2001
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.
01 Oct 2001
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.
01 Oct 2001
Articles
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D.F.P.F. LIMITED Charges

12 August 2002
Mortgage or charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Of Ireland Dublin 2 The Governor And
Description: All monies assignment of life policy. All moneys payable…
23 July 2002
Mortgage or charge
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: 7 Donegall Square The Governor And Of Ireland
Description: All monies fixed and floating charge. 1. by way of fixed…
10 May 2002
Mortgage or charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture - all monies all the company's undertaking…

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