DIAMOND CORRUGATED CASES LIMITED
CO LONDONDERRY


Company number NI009409
Status Active
Incorporation Date 26 April 1973
Company Type Private Limited Company
Address 13 PENNYBURN INDUSTRIAL ESTATE, LONDONDERRY, CO LONDONDERRY, BT48 0LU
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registration of charge NI0094090007, created on 10 February 2017; Registration of charge NI0094090006, created on 10 February 2017; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of DIAMOND CORRUGATED CASES LIMITED are www.diamondcorrugatedcases.co.uk, and www.diamond-corrugated-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Diamond Corrugated Cases Limited is a Private Limited Company. The company registration number is NI009409. Diamond Corrugated Cases Limited has been working since 26 April 1973. The present status of the company is Active. The registered address of Diamond Corrugated Cases Limited is 13 Pennyburn Industrial Estate Londonderry Co Londonderry Bt48 0lu. . HOUSTON, Terence Gerard is a Secretary of the company. DIAMOND, Mary is a Director of the company. DIAMOND, Niall Thomas is a Director of the company. DIAMOND, Paul Anthony is a Director of the company. HOUSTON, Terry is a Director of the company. Director MAUREEN, Mclaughlin has been resigned. Director O'CALLAGHAN, Attracta has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
HOUSTON, Terence Gerard
Director
DIAMOND, Mary

67 years old
Director
DIAMOND, Niall Thomas
Appointed Date: 10 December 2014
40 years old
Director
DIAMOND, Paul Anthony

69 years old
Director
HOUSTON, Terry

69 years old

Resigned Directors

Director
MAUREEN, Mclaughlin
Resigned: 01 October 2015
Appointed Date: 31 March 2003
56 years old
Director
O'CALLAGHAN, Attracta
Resigned: 17 July 2002
73 years old

Persons With Significant Control

Mr Paul Anthony Diamond
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAMOND CORRUGATED CASES LIMITED Events

16 Feb 2017
Registration of charge NI0094090007, created on 10 February 2017
16 Feb 2017
Registration of charge NI0094090006, created on 10 February 2017
28 Dec 2016
Accounts for a medium company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Feb 2016
Cancellation of shares. Statement of capital on 22 January 2016
  • GBP 1,080,100
...
... and 132 more events
26 Apr 1973
Incorporation
26 Apr 1973
Memorandum
26 Apr 1973
Articles
26 Apr 1973
Statement of nominal cap
26 Apr 1973
Decl on compl on incorp

DIAMOND CORRUGATED CASES LIMITED Charges

10 February 2017
Charge code NI00 9409 0007
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Folio LY78396L county londonderry and known as unit 11B…
10 February 2017
Charge code NI00 9409 0006
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
23 October 2015
Charge code NI00 9409 0005
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
24 September 2015
Charge code NI00 9409 0004
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
24 September 2015
Charge code NI00 9409 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
17 September 1999
Mortgage or charge
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Bank of Ireland Londonderry.
Description: Deed of charge. The hereditaments and premises situate at…
21 November 1977
Debenture
Delivered: 23 November 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…

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