DOMINICK HEALY & SONS LIMITED


Company number NI000840
Status Active
Incorporation Date 1 August 1933
Company Type Private Limited Company
Address 252/254 FALLS ROAD, BELFAST, BT12 6AL
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DOMINICK HEALY & SONS LIMITED are www.dominickhealysons.co.uk, and www.dominick-healy-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and four months. Dominick Healy Sons Limited is a Private Limited Company. The company registration number is NI000840. Dominick Healy Sons Limited has been working since 01 August 1933. The present status of the company is Active. The registered address of Dominick Healy Sons Limited is 252 254 Falls Road Belfast Bt12 6al. . HEALY, Thomas is a Secretary of the company. HEALY, Sean is a Director of the company. HEALY, Thomas is a Director of the company. Secretary HEALY, Margaret has been resigned. Secretary HEALY, Thomas has been resigned. Director HEALY, Margaret Catherine has been resigned. Director HEALY, Thomas Joseph has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
HEALY, Thomas
Appointed Date: 31 October 2012

Director
HEALY, Sean
Appointed Date: 31 October 2012
52 years old

Director
HEALY, Thomas
Appointed Date: 31 October 2012
54 years old

Resigned Directors

Secretary
HEALY, Margaret
Resigned: 31 October 2012
Appointed Date: 14 May 2012

Secretary
HEALY, Thomas
Resigned: 14 May 2012

Director
HEALY, Margaret Catherine
Resigned: 17 July 2013
77 years old

Director
HEALY, Thomas Joseph
Resigned: 23 August 2012
86 years old

Persons With Significant Control

Mr Thomas Healy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Healy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOMINICK HEALY & SONS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 July 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 600

05 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 142 more events
01 Aug 1933
Articles
01 Aug 1933
Memorandum
01 Aug 1933
Situation of reg office

01 Aug 1933
Statement of nominal cap

01 Aug 1933
Decl on compl on incorp

DOMINICK HEALY & SONS LIMITED Charges

16 November 1987
Mortgage or charge
Delivered: 18 November 1987
Status: Satisfied on 1 March 2011
Persons entitled: Allied Irish Bank
Description: Mortgage all that and those the hereditaments and premises…