DIGNEY GRANT LIMITED


Company number NI039850
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 6 SUGAR ISLAND, NEWRY, BT35 6HT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 30 January 2015 GBP 950 . The most likely internet sites of DIGNEY GRANT LIMITED are www.digneygrant.co.uk, and www.digney-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Digney Grant Limited is a Private Limited Company. The company registration number is NI039850. Digney Grant Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Digney Grant Limited is 6 Sugar Island Newry Bt35 6ht. . GRANT, Sean Patrick is a Secretary of the company. BODEN, Anthony Joseph is a Director of the company. DIGNEY, Damien Gerard is a Director of the company. GRANT, Paul James is a Director of the company. GRANT, Sean Patrick is a Director of the company. Secretary DIGNEY, Paul Patrick has been resigned. Director DIGNEY, Margaret has been resigned. Director DIGNEY, Paul Patrick has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GRANT, Sean Patrick
Appointed Date: 01 January 2015
Director
BODEN, Anthony Joseph
Appointed Date: 01 February 2010
52 years old
Director
DIGNEY, Damien Gerard
Appointed Date: 01 January 2001
69 years old
Director
GRANT, Paul James
Appointed Date: 01 January 2001
61 years old
Director
GRANT, Sean Patrick
Appointed Date: 01 January 2001
57 years old

Resigned Directors

Secretary
DIGNEY, Paul Patrick
Resigned: 01 January 2015
Appointed Date: 14 December 2000
Director
DIGNEY, Margaret
Resigned: 01 January 2001
Appointed Date: 14 December 2000
67 years old
Director
DIGNEY, Paul Patrick
Resigned: 01 January 2015
Appointed Date: 14 December 2000
69 years old

DIGNEY GRANT LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 950
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 950
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
07 Jan 2001
Change of dirs/sec
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.
14 Dec 2000
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.
14 Dec 2000
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.
14 Dec 2000
Articles
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14 Dec 2000
Memorandum
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DIGNEY GRANT LIMITED Charges

17 January 2006
Standard security
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
28 October 2005
Mortgage or charge
Delivered: 7 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
29 July 2005
Mortgage or charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. All that and those the lands…

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