DELLWAY INVESTMENTS LIMITED
DUNGANNON


Company number NI035640
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 8A GARVAGH ROAD, DONAGHMORE, DUNGANNON, COUNTY TYRONE, BT70 3LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016; Accounts for a small company made up to 30 September 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of DELLWAY INVESTMENTS LIMITED are www.dellwayinvestments.co.uk, and www.dellway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Dellway Investments Limited is a Private Limited Company. The company registration number is NI035640. Dellway Investments Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Dellway Investments Limited is 8a Garvagh Road Donaghmore Dungannon County Tyrone Bt70 3ls. . DRAYNE, Padraig Anthony is a Secretary of the company. DRAYNE, Padraig Anthony is a Director of the company. MCCRORY, Shane is a Director of the company. MCKILLEN, Patrick Gerard is a Director of the company. Director DRAYNE, Kevin Brendan has been resigned. Director DRAYNE, Kevin Brendan has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director MURPHY, Raymond has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DRAYNE, Padraig Anthony
Appointed Date: 22 February 1999
Director
DRAYNE, Padraig Anthony
Appointed Date: 04 March 1999
63 years old
Director
MCCRORY, Shane
Appointed Date: 08 February 2016
45 years old
Director
MCKILLEN, Patrick Gerard
Appointed Date: 04 March 1999
70 years old

Resigned Directors

Director
DRAYNE, Kevin Brendan
Resigned: 15 August 2016
Appointed Date: 15 December 2014
104 years old
Director
DRAYNE, Kevin Brendan
Resigned: 14 June 1999
Appointed Date: 04 March 1999
104 years old
Director
KANE, Dorothy May
Resigned: 04 March 1999
Appointed Date: 22 February 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 04 March 1999
Appointed Date: 22 February 1999
65 years old
Director
MURPHY, Raymond
Resigned: 01 March 2006
Appointed Date: 24 January 2005
63 years old

DELLWAY INVESTMENTS LIMITED Events

15 Aug 2016
Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
13 Apr 2016
Accounts for a small company made up to 30 September 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
12 Feb 2016
Appointment of Mr Shane Mccrory as a director on 8 February 2016
16 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 55 more events
08 Mar 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
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.
22 Feb 1999
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.
22 Feb 1999
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.
22 Feb 1999
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.
22 Feb 1999
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.

DELLWAY INVESTMENTS LIMITED Charges

12 December 2014
Charge code NI03 5640 0008
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The headline building, 10/14 victoria street, belfast…
30 May 2013
Charge code NI03 5640 0007
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code NI03 5640 0006
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
21 February 2005
Mortgage or charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage deed.. 1. all that the unregistered…
21 February 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture.. 1. by way of fixed charge:. The…
21 February 2005
Mortgage or charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge.. All that the freehold land comprised in…
12 June 2000
Mortgage or charge
Delivered: 15 June 2000
Status: Satisfied on 5 January 2015
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: All monies. Debenture. First (I) grants and demises unto…
15 June 1999
Mortgage or charge
Delivered: 21 June 1999
Status: Satisfied on 5 January 2015
Persons entitled: Ulster Bank Markets East Ulster Bank Limited
Description: Solicitors' undertaking. The premises known as boxmore…

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