DOHERTY & GRAY LIMITED
BALLYMENA


Company number NI037742
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address WOODSIDE INDUSTRIAL ESTATE EAST, WOODSIDE ROAD, BALLYMENA, CO ANTRIM, BT42 4HX
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 . The most likely internet sites of DOHERTY & GRAY LIMITED are www.dohertygray.co.uk, and www.doherty-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Doherty Gray Limited is a Private Limited Company. The company registration number is NI037742. Doherty Gray Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Doherty Gray Limited is Woodside Industrial Estate East Woodside Road Ballymena Co Antrim Bt42 4hx. . DOHERTY, Brendan is a Secretary of the company. DOHERTY, Brendan is a Director of the company. DOHERTY, Seamus is a Director of the company. DOHERTY, Terence is a Director of the company. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
DOHERTY, Brendan
Appointed Date: 19 January 2000
Director
DOHERTY, Brendan
Appointed Date: 19 January 2000
60 years old
Director
DOHERTY, Seamus
Appointed Date: 01 March 2000
55 years old
Director
DOHERTY, Terence
Appointed Date: 19 January 2000
62 years old

Persons With Significant Control

Mr Brendan Doherty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOHERTY & GRAY LIMITED Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
18 Nov 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
22 Dec 2015
Accounts for a medium company made up to 31 March 2015
14 Sep 2015
Satisfaction of charge 2 in full
...
... and 45 more events
29 Jan 2000
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.
19 Jan 2000
Memorandum
19 Jan 2000
Articles
19 Jan 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.
19 Jan 2000
Decln complnce reg new co
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DOHERTY & GRAY LIMITED Charges

7 April 2009
Mortgage or charge
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folios…
7 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…
21 January 2005
Mortgage or charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of fixed…
14 January 2005
Mortgage or charge
Delivered: 17 January 2005
Status: Satisfied on 14 September 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage.. All that leasehold property known as…
10 November 2000
Mortgage or charge
Delivered: 17 November 2000
Status: Satisfied on 13 January 2005
Persons entitled: Aib Group (UK) PLC
Description: All monies - mortgage (1) folio no. AN14461L county antrim…

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