DOUGLAS & GRAHAME LIMITED

Company number NI003047
Status Active
Incorporation Date 21 December 1951
Company Type Private Limited Company
Address 15 SLOEFIELD DRIVE, CARRICKFERGUS, BT38 8GX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Cancellation of shares. Statement of capital on 24 May 2016 GBP 26,640.00 . The most likely internet sites of DOUGLAS & GRAHAME LIMITED are www.douglasgrahame.co.uk, and www.douglas-grahame.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two months. Douglas Grahame Limited is a Private Limited Company. The company registration number is NI003047. Douglas Grahame Limited has been working since 21 December 1951. The present status of the company is Active. The registered address of Douglas Grahame Limited is 15 Sloefield Drive Carrickfergus Bt38 8gx. . FINLAY, Adam Donald is a Director of the company. FINLAY, Donald John Maxwell is a Director of the company. LOWDEN, Andrew John is a Director of the company. Secretary HOOKS, David Norman has been resigned. Director FINLAY, Catherine has been resigned. Director FINLAY, Richard Cameron has been resigned. Director HOOKS, David Norman has been resigned. Director REILLY, Derek has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
FINLAY, Adam Donald
Appointed Date: 29 January 2016
36 years old

Director

Director
LOWDEN, Andrew John
Appointed Date: 01 June 2016
64 years old

Resigned Directors

Secretary
HOOKS, David Norman
Resigned: 28 October 2013

Director
FINLAY, Catherine
Resigned: 26 August 2008
105 years old

Director
FINLAY, Richard Cameron
Resigned: 16 March 2015
77 years old

Director
HOOKS, David Norman
Resigned: 28 October 2013
Appointed Date: 21 December 1999
65 years old

Director
REILLY, Derek
Resigned: 21 December 1999
87 years old

Persons With Significant Control

Mr Donald John Maxwell Finlay
Notified on: 14 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOUGLAS & GRAHAME LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Jun 2016
Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 26,640.00

22 Jun 2016
Purchase of own shares.
13 Jun 2016
Appointment of Mr Andrew John Lowden as a director on 1 June 2016
...
... and 159 more events
21 Dec 1951
Articles
21 Dec 1951
Decl on compl on incorp
21 Dec 1951
Statement of nominal cap

21 Dec 1951
Situation of reg office

21 Dec 1951
Incorporation

DOUGLAS & GRAHAME LIMITED Charges

31 March 2016
Charge code NI00 3047 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited Having Its Registered Office at 11-16 Donegal Square East, Belfast, BT1 5UB
Description: Contains fixed charge…