DUCALES TRADING NO. 5 LIMITED
BELFAST MOYNE SHELF COMPANY (NO. 331) LIMITED


Company number NI619040
Status Active
Incorporation Date 24 June 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge NI6190400002, created on 21 November 2016; Satisfaction of charge NI6190400001 in full; Accounts for a small company made up to 30 September 2015. The most likely internet sites of DUCALES TRADING NO. 5 LIMITED are www.ducalestradingno5.co.uk, and www.ducales-trading-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ducales Trading No 5 Limited is a Private Limited Company. The company registration number is NI619040. Ducales Trading No 5 Limited has been working since 24 June 2013. The present status of the company is Active. The registered address of Ducales Trading No 5 Limited is 16 Talbot Street Saint Anne S Square Belfast Co Antrim Bt1 2nf. . BOOTH, Roy Wilson is a Secretary 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOOTH, Roy Wilson
Appointed Date: 03 July 2013
Director
JENNINGS, James David
Appointed Date: 03 July 2013
43 years old
Director
JENNINGS, Peter William
Appointed Date: 03 July 2013
41 years old
Director
JENNINGS, Thomas James
Appointed Date: 03 July 2013
71 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 03 July 2013
Appointed Date: 24 June 2013
Director
DANIELLI, Simon Charles Jonathan
Resigned: 29 April 2015
Appointed Date: 03 July 2013
46 years old
Director
FULTON, Richard
Resigned: 03 July 2013
Appointed Date: 24 June 2013
72 years old
Director
KEARNS, John Joseph
Resigned: 03 July 2013
Appointed Date: 24 June 2013
57 years old

DUCALES TRADING NO. 5 LIMITED Events

29 Nov 2016
Registration of charge NI6190400002, created on 21 November 2016
29 Nov 2016
Satisfaction of charge NI6190400001 in full
29 Jun 2016
Accounts for a small company made up to 30 September 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
26 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
...
... and 13 more events
05 Jul 2013
Termination of appointment of Richard Fulton as a director
05 Jul 2013
Termination of appointment of John Kearns as a director
01 Jul 2013
Company name changed moyne shelf company (no. 331) LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-26
01 Jul 2013
Change of name notice
24 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DUCALES TRADING NO. 5 LIMITED Charges

21 November 2016
Charge code NI61 9040 0002
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Thomas James Jennings Cbe and Peter William Jennings as Security Trustee
Description: All that land and buildings comprised in folio AN189067L…
21 November 2013
Charge code NI61 9040 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: The land comprised in folio AN18906L county antrim and…

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