D MCCLOY LIMITED
TOOMEBRIDGE


Company number NI041404
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 10 CREAGH ROAD, TOOMEBRIDGE, CO ANTRIM, BT41 3SE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge NI0414040004, created on 12 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected] ; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of D MCCLOY LIMITED are www.dmccloy.co.uk, and www.d-mccloy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. D Mccloy Limited is a Private Limited Company. The company registration number is NI041404. D Mccloy Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of D Mccloy Limited is 10 Creagh Road Toomebridge Co Antrim Bt41 3se. . MCCLOY, Jane is a Secretary of the company. MCCLOY, Donal is a Director of the company. Director MCCLOY, Jane has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCCLOY, Jane
Appointed Date: 23 August 2001
Director
MCCLOY, Donal
Appointed Date: 30 August 2001
59 years old

Resigned Directors

Director
MCCLOY, Jane
Resigned: 30 September 2008
Appointed Date: 01 October 2003
61 years old
Director
PALMER, Robert Desmond
Resigned: 30 August 2001
Appointed Date: 23 August 2001
84 years old

Persons With Significant Control

Mr Donal Mccloy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D MCCLOY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Registration of charge NI0414040004, created on 12 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected]
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
19 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 52 more events
23 Aug 2001
Incorporation
23 Aug 2001
Memorandum
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.
23 Aug 2001
Articles
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.
23 Aug 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.
23 Aug 2001
Pars re dirs/sit reg off
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D MCCLOY LIMITED Charges

12 August 2016
Charge code NI04 1404 0004
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 10 creagh road, toomebridge, county londonderry BT41 3SE…
7 August 2006
Solicitors letter of undertaking
Delivered: 25 August 2006
Status: Satisfied on 30 July 2009
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 8 castle oak…
22 August 2003
Mortgage or charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
22 August 2003
Mortgage or charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Northern Bank LTD Belfast
Description: All monies charge over all book debts all book debts and…

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