DHG BELFAST LIMITED
LONDONDERRY


Company number NI626519
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 17-19 BUTCHER STREET, LONDONDERRY, BT48 6HL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of DHG BELFAST LIMITED are www.dhgbelfast.co.uk, and www.dhg-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Dhg Belfast Limited is a Private Limited Company. The company registration number is NI626519. Dhg Belfast Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Dhg Belfast Limited is 17 19 Butcher Street Londonderry Bt48 6hl. . MCKEON, Sean is a Secretary of the company. CROWLEY, Dermot Finbarr is a Director of the company. MCCANN, Patrick Anthony is a Director of the company. MCKEON, Sean is a Director of the company. MCNALLY, Stephen Thomas is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCKEON, Sean
Appointed Date: 05 September 2014
Director
CROWLEY, Dermot Finbarr
Appointed Date: 05 September 2014
58 years old
Director
MCCANN, Patrick Anthony
Appointed Date: 05 September 2014
74 years old
Director
MCKEON, Sean
Appointed Date: 05 September 2014
58 years old
Director
MCNALLY, Stephen Thomas
Appointed Date: 05 September 2014
60 years old

Persons With Significant Control

Dalata Uk Limited
Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more

DHG BELFAST LIMITED Events

26 Oct 2016
Confirmation statement made on 5 September 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
10 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
08 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 5,831,586
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 0 more events
10 Apr 2015
Registered office address changed from C/O a&L Goodbody 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom to 17-19 Butcher Street Londonderry BT48 6HL on 10 April 2015
10 Feb 2015
Registration of charge NI6265190001, created on 3 February 2015
30 Dec 2014
Memorandum and Articles of Association
30 Dec 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1

DHG BELFAST LIMITED Charges

3 February 2015
Charge code NI62 6519 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Agent)
Description: Contains fixed charge…

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