DONNELLY BROS (HONDA) LTD


Company number NI070608
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 59 MOY ROAD, DUNGANNON, BT71 7DT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr John Paul Compton as a director on 26 January 2017; Confirmation statement made on 25 September 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of DONNELLY BROS (HONDA) LTD are www.donnellybroshonda.co.uk, and www.donnelly-bros-honda.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Donnelly Bros Honda Ltd is a Private Limited Company. The company registration number is NI070608. Donnelly Bros Honda Ltd has been working since 25 September 2008. The present status of the company is Active. The registered address of Donnelly Bros Honda Ltd is 59 Moy Road Dungannon Bt71 7dt. . JORDAN, Philip is a Secretary of the company. COMPTON, John Paul is a Director of the company. DONNELLY, Patrick Raymond is a Director of the company. DONNELLY, Terence Anthony is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary KERR, Malcolm Robert has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JORDAN, Philip
Appointed Date: 01 November 2013

Director
COMPTON, John Paul
Appointed Date: 26 January 2017
51 years old

Director
DONNELLY, Patrick Raymond
Appointed Date: 25 September 2008
65 years old

Director
DONNELLY, Terence Anthony
Appointed Date: 25 September 2008
73 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 25 September 2008
Appointed Date: 25 September 2008

Secretary
KERR, Malcolm Robert
Resigned: 01 November 2013
Appointed Date: 25 September 2008

Persons With Significant Control

Donnelly Bros. Garages (Dungannon) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DONNELLY BROS (HONDA) LTD Events

26 Jan 2017
Appointment of Mr John Paul Compton as a director on 26 January 2017
12 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Jul 2016
Accounts for a small company made up to 31 October 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

25 Sep 2015
Registration of charge NI0706080002, created on 14 September 2015
...
... and 16 more events
21 Nov 2009
Accounts for a small company made up to 31 May 2009
27 Sep 2009
25/09/09 annual return shuttle
12 Nov 2008
Change of ARD
03 Oct 2008
Change of dirs/sec
25 Sep 2008
Incorporation

DONNELLY BROS (HONDA) LTD Charges

14 September 2015
Charge code NI07 0608 0002
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Contains fixed charge…
2 December 2010
Floating charge
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1. by way of charge the undertaking of the company and all…