DUCALES TRADING NO.9 LIMITED
BELFAST MOYNE SHELF COMPANY (NO. 343) LIMITED


Company number NI620552
Status Active
Incorporation Date 23 September 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-four events have happened. The last three records are Satisfaction of charge NI6205520001 in full; Registration of charge NI6205520002, created on 21 November 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of DUCALES TRADING NO.9 LIMITED are www.ducalestradingno9.co.uk, and www.ducales-trading-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ducales Trading No 9 Limited is a Private Limited Company. The company registration number is NI620552. Ducales Trading No 9 Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Ducales Trading No 9 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 GUY, Chris 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: 04 February 2014
Director
JENNINGS, James David
Appointed Date: 04 February 2014
43 years old
Director
JENNINGS, Peter William
Appointed Date: 04 February 2014
41 years old
Director
JENNINGS, Thomas James
Appointed Date: 04 February 2014
71 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 04 February 2014
Appointed Date: 23 September 2013
Director
DANIELLI, Simon Charles Jonathan
Resigned: 29 April 2015
Appointed Date: 04 February 2014
46 years old
Director
FULTON, Richard
Resigned: 09 January 2014
Appointed Date: 23 September 2013
72 years old
Director
GUY, Chris
Resigned: 04 February 2014
Appointed Date: 09 January 2014
46 years old
Director
KEARNS, John Joseph
Resigned: 04 February 2014
Appointed Date: 23 September 2013
57 years old

Persons With Significant Control

Ducales Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUCALES TRADING NO.9 LIMITED Events

29 Nov 2016
Satisfaction of charge NI6205520001 in full
29 Nov 2016
Registration of charge NI6205520002, created on 21 November 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 September 2015
16 Dec 2015
Registration of charge NI6205520001, created on 7 December 2015
...
... and 14 more events
17 Feb 2014
Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 17 February 2014
17 Feb 2014
Termination of appointment of Moyne Secretarial Limited as a secretary
09 Jan 2014
Termination of appointment of Richard Fulton as a director
09 Jan 2014
Appointment of Mr Chris Guy as a director
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DUCALES TRADING NO.9 LIMITED Charges

21 November 2016
Charge code NI62 0552 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 AN218170L…
7 December 2015
Charge code NI62 0552 0001
Delivered: 16 December 2015
Status: Satisfied on 29 November 2016
Persons entitled: Peter William Jennings Thomas James Jennings Cbe
Description: All that leasehold land and buildings comprised in a lease…

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