DAPOK LIMITED
51 THOMAS STREET


Company number NI032340
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address C/O MESSRS D T CARSON & CO, CHARTERED ACCOUNTANTS, 51 THOMAS STREET, BALLYMENA, CO ANTRIM, BT43 6AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Appointment of Mr John Christopher O'kane as a director on 1 January 2017; Termination of appointment of William Patrick O'kane as a director on 31 December 2016. The most likely internet sites of DAPOK LIMITED are www.dapok.co.uk, and www.dapok.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Dapok Limited is a Private Limited Company. The company registration number is NI032340. Dapok Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Dapok Limited is C O Messrs D T Carson Co Chartered Accountants 51 Thomas Street Ballymena Co Antrim Bt43 6az. . BROOKE, Christopher Arthue, Hon is a Secretary of the company. BROOKE, Christopher Arthur is a Director of the company. HENRY, Gary Harold is a Director of the company. O'KANE, John Christopher is a Director of the company. OKANE, Desmond Patrick is a Director of the company. PATTON, Andrew David Neill is a Director of the company. WEBB, Andrew Brian is a Director of the company. WEBB, Ian William Larmor is a Director of the company. Secretary O'KANE, William Patrick has been resigned. Director O'KANE, John Desmond has been resigned. Director O'KANE, William Patrick has been resigned. Director PATTON, David Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKE, Christopher Arthue, Hon
Appointed Date: 17 September 2013

Director
BROOKE, Christopher Arthur
Appointed Date: 06 April 2009
71 years old

Director
HENRY, Gary Harold
Appointed Date: 17 September 2013
58 years old

Director
O'KANE, John Christopher
Appointed Date: 01 January 2017
43 years old

Director
OKANE, Desmond Patrick
Appointed Date: 06 April 2009
51 years old

Director
PATTON, Andrew David Neill
Appointed Date: 02 May 1997
63 years old

Director
WEBB, Andrew Brian
Appointed Date: 17 September 2013
50 years old

Director
WEBB, Ian William Larmor
Appointed Date: 06 April 2009
78 years old

Resigned Directors

Secretary
O'KANE, William Patrick
Resigned: 17 September 2013
Appointed Date: 02 May 1997

Director
O'KANE, John Desmond
Resigned: 06 April 2009
Appointed Date: 02 May 1997
87 years old

Director
O'KANE, William Patrick
Resigned: 31 December 2016
Appointed Date: 02 May 1997
88 years old

Director
PATTON, David Martin
Resigned: 17 September 2013
Appointed Date: 02 May 1997
91 years old

Persons With Significant Control

Mr Christopher Arthur Brooke
Notified on: 2 May 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAPOK LIMITED Events

10 May 2017
Confirmation statement made on 2 May 2017 with updates
17 Feb 2017
Appointment of Mr John Christopher O'kane as a director on 1 January 2017
17 Feb 2017
Termination of appointment of William Patrick O'kane as a director on 31 December 2016
15 Jun 2016
Accounts for a small company made up to 31 December 2015
06 May 2016
Satisfaction of charge 1 in full
...
... and 59 more events
02 May 1997
Incorporation
02 May 1997
Memorandum
02 May 1997
Articles
02 May 1997
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.

02 May 1997
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.

DAPOK LIMITED Charges

6 April 2016
Charge code NI03 2340 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited (The "Bank")
Description: Contains fixed charge…
1 September 2009
Mortgage or charge
Delivered: 8 September 2009
Status: Satisfied on 6 May 2016
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…