DOWNVALE TRADING LIMITED
MAGHERAFELT DIAMOND SHELF COMPANY NUMBER 15 LIMITED


Company number NI620889
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 26-28 QUEEN STREET, MAGHERAFELT, BT45 6AB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 30 November 2015; Satisfaction of charge NI6208890002 in full. The most likely internet sites of DOWNVALE TRADING LIMITED are www.downvaletrading.co.uk, and www.downvale-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Downvale Trading Limited is a Private Limited Company. The company registration number is NI620889. Downvale Trading Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Downvale Trading Limited is 26 28 Queen Street Magherafelt Bt45 6ab. . DOWNEY, Henry Gerard is a Director of the company. DOWNEY, John Joseph is a Director of the company. DOWNEY, Seamus Patrick is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
DOWNEY, Henry Gerard
Appointed Date: 11 October 2013
58 years old
Director
DOWNEY, John Joseph
Appointed Date: 11 October 2013
59 years old
Director
DOWNEY, Seamus Patrick
Appointed Date: 11 October 2013
57 years old

Persons With Significant Control

Mr Henry Gerard Downey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Downey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Seamus Patrick Downey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.J. Downey Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOWNVALE TRADING LIMITED Events

07 Dec 2016
Confirmation statement made on 11 October 2016 with updates
06 Sep 2016
Accounts for a small company made up to 30 November 2015
22 Jun 2016
Satisfaction of charge NI6208890002 in full
22 Jun 2016
Satisfaction of charge NI6208890001 in full
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 8 more events
27 Oct 2014
Current accounting period extended from 31 October 2014 to 30 November 2014
20 Dec 2013
Registration of charge 6208890002
06 Dec 2013
Registration of charge 6208890001
17 Oct 2013
Company name changed diamond shelf company number 15 LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DOWNVALE TRADING LIMITED Charges

6 December 2013
Charge code NI62 0889 0002
Delivered: 20 December 2013
Status: Satisfied on 22 June 2016
Persons entitled: Tennent's NI Limited
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code NI62 0889 0001
Delivered: 6 December 2013
Status: Satisfied on 22 June 2016
Persons entitled: Santander UK PLC
Description: None. Notification of addition to or amendment of charge…

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