DIGNEY BROS. LIMITED
CO DOWN


Company number NI029076
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address 6 SUGAR ISLAND, NEWRY, CO DOWN, BT35 6HT
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-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of DIGNEY BROS. LIMITED are www.digneybros.co.uk, and www.digney-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Digney Bros Limited is a Private Limited Company. The company registration number is NI029076. Digney Bros Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Digney Bros Limited is 6 Sugar Island Newry Co Down Bt35 6ht. . DIGNEY, Paul Patrick is a Secretary of the company. DIGNEY, Margaret is a Director of the company. DIGNEY, Paul Patrick is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIGNEY, Paul Patrick
Appointed Date: 23 December 1994
Director
DIGNEY, Margaret
Appointed Date: 23 December 1994
67 years old
Director
DIGNEY, Paul Patrick
Appointed Date: 23 December 1994
69 years old

Persons With Significant Control

Mr Paul Patrick Digney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Digney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGNEY BROS. LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 58 more events
05 Jan 1995
Change of dirs/sec
23 Dec 1994
Memorandum
23 Dec 1994
Articles
23 Dec 1994
Pars re dirs/sit reg off
23 Dec 1994
Decln complnce reg new co

DIGNEY BROS. LIMITED Charges

31 July 2007
Mortgage or charge
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 29 dora avenue,. Newry,. Co. Down.
25 February 2005
Mortgage or charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage.. 6 sugar island in the town and parish…
8 October 2004
Mortgage or charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage charge folio 92900 co armagh known as 4…
24 November 2003
Mortgage or charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: Charge over all book debts- all monies all book debts and…
24 November 2003
Mortgage or charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Northern Bank Square West, Belfast
Description: Floating charge - all monies the undertaking of the company…
11 August 2003
Mortgage or charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: All monies. Mortgage. The premises comprised in indenture…
12 November 2002
Mortgage or charge
Delivered: 22 November 2002
Status: Satisfied on 24 September 2004
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking the company's property…
23 September 1998
Mortgage or charge
Delivered: 28 September 1998
Status: Satisfied on 24 September 2004
Persons entitled: Ulster Bank LTD
Description: Mortgage. The company's premises situate at 6 sugar island…
6 April 1998
Mortgage or charge
Delivered: 23 April 1998
Status: Satisfied on 24 September 2004
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…
30 August 1996
Mortgage or charge
Delivered: 3 September 1996
Status: Satisfied on 23 September 2004
Persons entitled: Ulster Bank LTD
Description: All monies. Charge a fixed charge over the lands comprised…
28 February 1995
Mortgage or charge
Delivered: 1 March 1995
Status: Satisfied on 23 September 2004
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture (a) a specific equitable…

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