DALGANY INNS LIMITED


Company number NI031674
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 4A ENTERPRISE ROAD, BANGOR, BT19 7TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of DALGANY INNS LIMITED are www.dalganyinns.co.uk, and www.dalgany-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Dalgany Inns Limited is a Private Limited Company. The company registration number is NI031674. Dalgany Inns Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Dalgany Inns Limited is 4a Enterprise Road Bangor Bt19 7ta. . WOLSEY, William Adams is a Secretary of the company. RUSH, William is a Director of the company. WOLSEY, William Adams is a Director of the company. Director ARMSTRONG, Adam has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOLSEY, William Adams
Appointed Date: 27 November 1996

Director
RUSH, William
Appointed Date: 27 November 1996
87 years old

Director
WOLSEY, William Adams
Appointed Date: 27 November 1996
72 years old

Resigned Directors

Director
ARMSTRONG, Adam
Resigned: 05 August 2005
Appointed Date: 27 November 1996

Persons With Significant Control

Mr Philip Armstrong
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bill Wolsey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALGANY INNS LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000

...
... and 69 more events
08 Jan 1997
Resolution to change name
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27 Nov 1996
Memorandum
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27 Nov 1996
Articles
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27 Nov 1996
Decln complnce reg new co
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27 Nov 1996
Pars re dirs/sit reg off
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DALGANY INNS LIMITED Charges

31 May 2000
Mortgage or charge
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank
Description: All monies. Legal mortgage all that and those the…
16 March 2000
Mortgage or charge
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: Equity Bank Limited 65-68 St Stephen,S
Description: All monies.fixed charge all the lands comprised in folio…
2 July 1999
Mortgage or charge
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank
Description: Mortgage. All that and those the hereditaments and premises…
18 August 1998
Mortgage or charge
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Anglo Irish Bankcorp
Description: Mortgage. 1. freehold premises situate at warren road…
28 May 1998
Mortgage or charge
Delivered: 3 June 1997
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: Fitrst specific charge. All the company's freehold and…
2 February 1998
Mortgage or charge
Delivered: 16 February 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Freehold lands situate off warren…
11 September 1997
Mortgage or charge
Delivered: 26 September 1997
Status: Satisfied on 22 May 2000
Persons entitled: Guinness N I LTD Irish Bonding Group
Description: All monies. Legal charge all that and those the lands…
13 June 1997
Mortgage or charge
Delivered: 23 June 1997
Status: Outstanding
Persons entitled: Guinness N I LTD
Description: All monies. Legal charge all that and those the lands…
13 June 1997
Mortgage or charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Irish Nationwide
Description: Legal charge all that and those the lands heredit- aments…
28 May 1997
Mortgage or charge
Delivered: 3 June 1997
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: All monies. First specific charge all the companys freehold…
8 April 1997
Mortgage or charge
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: Guinness N I LTD
Description: All monies.mortgage all that and those the lands heredit-…
8 April 1997
Mortgage or charge
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Irish Nationwide
Description: All monies. Mortgage all that and those the lands heredit-…
4 February 1997
Mortgage or charge
Delivered: 24 February 1997
Status: Satisfied on 30 March 1998
Persons entitled: Irish Nationwide
Description: Mortgage all that and those the lands heredit- aments and…
4 February 1997
Mortgage or charge
Delivered: 24 February 1997
Status: Outstanding
Persons entitled: Guinness N I LTD
Description: All monies. Mortgage all that and those the lands heredit-…