DUCALES CAPITAL LIMITED
BELFAST MOYNE SHELF COMPANY (NO.323) LIMITED


Company number NI617845
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 16 TALBOT STREET, SAINT ANNE'S SQUARE, BELFAST, CO ANTRIM, BT1 2NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge NI6178450002, created on 21 November 2016; Satisfaction of charge NI6178450001 in full; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of DUCALES CAPITAL LIMITED are www.ducalescapital.co.uk, and www.ducales-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ducales Capital Limited is a Private Limited Company. The company registration number is NI617845. Ducales Capital Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Ducales Capital Limited is 16 Talbot Street Saint Anne S Square Belfast Co Antrim Bt1 2nf. . BOOTH, Roy Wilson is a Secretary of the company. BOOTH, Roy Wilson is a Director of the company. JENNINGS, James David is a Director of the company. JENNINGS, Peter William is a Director of the company. JENNINGS, Thomas James is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director DANIELLI, Simon Charles Jonathan has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOOTH, Roy Wilson
Appointed Date: 14 May 2013
Director
BOOTH, Roy Wilson
Appointed Date: 24 June 2013
67 years old
Director
JENNINGS, James David
Appointed Date: 14 May 2013
43 years old
Director
JENNINGS, Peter William
Appointed Date: 14 May 2013
41 years old
Director
JENNINGS, Thomas James
Appointed Date: 14 May 2013
71 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 14 May 2013
Appointed Date: 12 April 2013
Director
DANIELLI, Simon Charles Jonathan
Resigned: 29 April 2015
Appointed Date: 14 May 2013
46 years old
Director
FULTON, Richard
Resigned: 14 May 2013
Appointed Date: 12 April 2013
72 years old
Director
KEARNS, John Joseph
Resigned: 14 May 2013
Appointed Date: 12 April 2013
57 years old

DUCALES CAPITAL LIMITED Events

29 Nov 2016
Registration of charge NI6178450002, created on 21 November 2016
29 Nov 2016
Satisfaction of charge NI6178450001 in full
29 Jun 2016
Group of companies' accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 71,905
09 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
07 Jun 2013
Termination of appointment of Richard Fulton as a director
07 Jun 2013
Termination of appointment of John Kearns as a director
07 Jun 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
07 Jun 2013
Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 7 June 2013
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DUCALES CAPITAL LIMITED Charges

21 November 2016
Charge code NI61 7845 0002
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Thomas James Jennings Cbe and Peter William Jennings as Security Trustee
Description: Contains fixed charge…
21 November 2013
Charge code NI61 7845 0001
Delivered: 26 November 2013
Status: Satisfied on 29 November 2016
Persons entitled: Peter William Jennings as Security Trustee Thomas James Jennings Cbe as Security Trustee
Description: Notification of addition to or amendment of charge…

Similar Companies

DUCALES ASSET NO. 3 LIMITED DUCALES ASSET NO. 4 LIMITED DUCALES TRADING NO. 1 LIMITED DUCALES TRADING NO. 2 LIMITED DUCALES TRADING NO. 3 LIMITED DUCALES TRADING NO. 4 LIMITED DUCALES TRADING NO. 5 LIMITED