DONELOANS LIMITED
BALLYMENA INDO ENERGY LIMITED


Company number NI635639
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address 27-28 THE COURTYARD GALGORM CASTLE, GALGORM ROAD, BALLYMENA, CO. ANTRIM, NORTHERN IRELAND, BT42 1HL
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from 17-18 the Courtyard Galgorm Castle 188 Galgorm Road Ballymena BT42 1HL United Kingdom to 27-28 the Courtyard Galgorm Castle Galgorm Road Ballymena Co. Antrim BT42 1HL on 22 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07 . The most likely internet sites of DONELOANS LIMITED are www.doneloans.co.uk, and www.doneloans.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Doneloans Limited is a Private Limited Company. The company registration number is NI635639. Doneloans Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Doneloans Limited is 27 28 The Courtyard Galgorm Castle Galgorm Road Ballymena Co Antrim Northern Ireland Bt42 1hl. . HUGHES, Michael John is a Director of the company. NAYLOR, Peter is a Director of the company. Director FINLAY, Trevor has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
HUGHES, Michael John
Appointed Date: 01 April 2016
50 years old
Director
NAYLOR, Peter
Appointed Date: 01 April 2016
43 years old

Resigned Directors

Director
FINLAY, Trevor
Resigned: 01 April 2016
Appointed Date: 06 January 2016
57 years old

Persons With Significant Control

Mr Trevor Finlay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DONELOANS LIMITED Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Dec 2016
Registered office address changed from 17-18 the Courtyard Galgorm Castle 188 Galgorm Road Ballymena BT42 1HL United Kingdom to 27-28 the Courtyard Galgorm Castle Galgorm Road Ballymena Co. Antrim BT42 1HL on 22 December 2016
08 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
05 May 2016
Second filing of AP01 previously delivered to Companies House
14 Apr 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
...
... and 0 more events
13 Apr 2016
Registration of charge NI6356390001, created on 4 April 2016
04 Apr 2016
Appointment of Mr Michael John Hughes as a director on 1 April 2016
  • ANNOTATION Clarification a second filed AP01 form was registered on 05/05/2016.
04 Apr 2016
Appointment of Mr Peter Naylor as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Trevor Finlay as a director on 1 April 2016
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
  • GBP 1

DONELOANS LIMITED Charges

4 April 2016
Charge code NI63 5639 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: Contains fixed charge…

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