D MCGRANAGHAN LIMITED
BELFAST


Company number NI006301
Status Active
Incorporation Date 9 March 1965
Company Type Private Limited Company
Address ARTHUR COX, VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, BT1 4LS
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 25,715 . The most likely internet sites of D MCGRANAGHAN LIMITED are www.dmcgranaghan.co.uk, and www.d-mcgranaghan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. D Mcgranaghan Limited is a Private Limited Company. The company registration number is NI006301. D Mcgranaghan Limited has been working since 09 March 1965. The present status of the company is Active. The registered address of D Mcgranaghan Limited is Arthur Cox Victoria House Gloucester Street Belfast Bt1 4ls. . ANNSGATE LIMITED is a Secretary of the company. HASSAN, Eugene John is a Director of the company. PADDY POWER (NORTHERN IRELAND) is a Director of the company. Secretary MCGRANAGHAN, Michael has been resigned. Director MCCRANAGHAN, Charles Noel has been resigned. Director MCGRANAGHAN, Brian J has been resigned. Director MCGRANAGHAN, Charles Noel has been resigned. Director MCGRANAGHAN, Desmond has been resigned. Director MCGRANAGHAN, John D has been resigned. Director MCGRANAGHAN, Martin Paul has been resigned. Director MCGRANAGHAN, Michael Gerard has been resigned. Director MCGRANAGHAN, Michael Gerard has been resigned. Director MCGRANAGHAN, P J has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
ANNSGATE LIMITED
Appointed Date: 27 May 2008
Director
HASSAN, Eugene John
Appointed Date: 30 September 2008
76 years old
Director
PADDY POWER (NORTHERN IRELAND)
Appointed Date: 27 May 2008

Resigned Directors

Secretary
MCGRANAGHAN, Michael
Resigned: 27 May 2008
Appointed Date: 09 March 1965
Director
MCCRANAGHAN, Charles Noel
Resigned: 04 April 2008
Appointed Date: 09 March 1965
80 years old
Director
MCGRANAGHAN, Brian J
Resigned: 27 May 2008
Appointed Date: 09 March 1965
78 years old
Director
MCGRANAGHAN, Charles Noel
Resigned: 27 May 2008
Appointed Date: 04 April 2008
80 years old
Director
MCGRANAGHAN, Desmond
Resigned: 03 April 2000
Appointed Date: 09 March 1965
85 years old
Director
MCGRANAGHAN, John D
Resigned: 30 November 2002
Appointed Date: 09 March 1965
113 years old
Director
MCGRANAGHAN, Martin Paul
Resigned: 27 May 2008
Appointed Date: 09 March 1965
75 years old
Director
MCGRANAGHAN, Michael Gerard
Resigned: 27 May 2008
Appointed Date: 04 April 2008
68 years old
Director
MCGRANAGHAN, Michael Gerard
Resigned: 04 April 2008
Appointed Date: 09 March 1965
68 years old
Director
MCGRANAGHAN, P J
Resigned: 03 January 2002
Appointed Date: 09 March 1965
83 years old

Persons With Significant Control

Paddy Power (Northern Ireland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D MCGRANAGHAN LIMITED Events

16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 25,715
03 Nov 2015
Full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 25,715
...
... and 139 more events
09 Mar 1965
Incorporation
09 Mar 1965
Statement of nominal cap
09 Mar 1965
Articles
09 Mar 1965
Decl on compl on incorp
09 Mar 1965
Memorandum

D MCGRANAGHAN LIMITED Charges

18 March 1993
Mortgage or charge
Delivered: 29 March 1993
Status: Satisfied on 6 June 2008
Persons entitled: Allied Irish Bank
Description: All sums - mortgage debenture see doc 59 for full details.

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