DOUGHBOYS LIMITED


Company number NI043584
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address 205 LISBURN ROAD, BELFAST, BT9 7EJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2 . The most likely internet sites of DOUGHBOYS LIMITED are www.doughboys.co.uk, and www.doughboys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Doughboys Limited is a Private Limited Company. The company registration number is NI043584. Doughboys Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Doughboys Limited is 205 Lisburn Road Belfast Bt9 7ej. . HIGGINSON, Jamie is a Secretary of the company. HIGGINSON, Jamie is a Director of the company. HIGGINSON, Scott Henry is a Director of the company. Director BOMAN, Jason Lee has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HIGGINSON, Jamie
Appointed Date: 28 June 2002
Director
HIGGINSON, Jamie
Appointed Date: 18 December 2003
48 years old
Director
HIGGINSON, Scott Henry
Appointed Date: 03 July 2002
52 years old

Resigned Directors

Director
BOMAN, Jason Lee
Resigned: 18 December 2003
Appointed Date: 03 July 2002
54 years old
Director
PALMER, Robert Desmond
Resigned: 03 July 2002
Appointed Date: 28 June 2002
84 years old

DOUGHBOYS LIMITED Events

19 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
31 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
...
... and 37 more events
27 Jul 2002
Change in sit reg add
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.
28 Jun 2002
Articles
28 Jun 2002
Memorandum
28 Jun 2002
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.
28 Jun 2002
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.

DOUGHBOYS LIMITED Charges

8 November 2011
Mortgage debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Mortgage or charge
Delivered: 1 June 2004
Status: Satisfied on 28 October 2011
Persons entitled: Hsbc Bank 79 Hoyle
Description: All monies legal charge the property at 377 beersbridge…
18 December 2003
Mortgage or charge
Delivered: 31 December 2003
Status: Satisfied on 28 October 2011
Persons entitled: Sheffield Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…

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