DUKES TRANSPORT (CRAIGAVON) LIMITED
CO ANTRIM


Company number NI008165
Status Active
Incorporation Date 12 February 1971
Company Type Private Limited Company
Address 607 ANTRIM ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 4RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 12,000 . The most likely internet sites of DUKES TRANSPORT (CRAIGAVON) LIMITED are www.dukestransportcraigavon.co.uk, and www.dukes-transport-craigavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Dukes Transport Craigavon Limited is a Private Limited Company. The company registration number is NI008165. Dukes Transport Craigavon Limited has been working since 12 February 1971. The present status of the company is Active. The registered address of Dukes Transport Craigavon Limited is 607 Antrim Road Newtownabbey Co Antrim Bt36 4rf. . THOMSON, Alan William is a Secretary of the company. MONTGOMERY, Harold Hugh is a Director of the company. Secretary MCCLELLAND, Robert John Wilson has been resigned. Director CLEMENTS, Roger George has been resigned. Director DALE, Kenneth William has been resigned. Director DIAMOND, Gary has been resigned. Director DUKE, Michael Winston has been resigned. Director DUKE, Oliver Winston has been resigned. Director DUKE, Peter Christopher has been resigned. Director DUKE, Ronald has been resigned. Director KERR, Thomas James has been resigned. Director MAGINNIS, William J has been resigned. Director MCCLELLAND, Robert John Wilson has been resigned. Director STEELE, William Henry Frazer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMSON, Alan William
Appointed Date: 01 October 2008
Director
MONTGOMERY, Harold Hugh
Appointed Date: 14 November 2002
77 years old

Resigned Directors

Secretary
MCCLELLAND, Robert John Wilson
Resigned: 01 October 2008
Appointed Date: 12 February 1971
Director
CLEMENTS, Roger George
Resigned: 31 January 2003
Appointed Date: 14 November 2002
64 years old
Director
DALE, Kenneth William
Resigned: 14 November 2002
Appointed Date: 04 July 1996
75 years old
Director
DIAMOND, Gary
Resigned: 14 November 2002
Appointed Date: 12 February 1971
61 years old
Director
DUKE, Michael Winston
Resigned: 14 November 2002
Appointed Date: 12 February 1971
55 years old
Director
DUKE, Oliver Winston
Resigned: 14 November 2002
Appointed Date: 12 February 1971
84 years old
Director
DUKE, Peter Christopher
Resigned: 14 November 2002
Appointed Date: 06 November 2001
51 years old
Director
DUKE, Ronald
Resigned: 14 November 2002
Appointed Date: 12 February 1971
85 years old
Director
KERR, Thomas James
Resigned: 14 November 2002
Appointed Date: 12 February 1971
87 years old
Director
MAGINNIS, William J
Resigned: 16 March 1999
Appointed Date: 12 February 1971
90 years old
Director
MCCLELLAND, Robert John Wilson
Resigned: 01 October 2008
Appointed Date: 14 November 2002
82 years old
Director
STEELE, William Henry Frazer
Resigned: 14 November 2002
Appointed Date: 12 February 1971
62 years old

Persons With Significant Control

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

DUKES TRANSPORT (CRAIGAVON) LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Jun 2016
Full accounts made up to 30 September 2015
24 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 12,000
23 Jun 2015
Full accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 12,000
...
... and 162 more events
12 Feb 1971
Decl on compl on incorp
12 Feb 1971
Memorandum
12 Feb 1971
Articles
12 Feb 1971
Statement of nominal cap
12 Feb 1971
Certificate of incorporation

DUKES TRANSPORT (CRAIGAVON) LIMITED Charges

9 October 1996
Mortgage or charge
Delivered: 16 October 1996
Status: Satisfied on 21 January 1998
Persons entitled: Northern Bank LTD
Description: All monies. Legal mortgage a) 2 wolsey close, crick…
6 March 1995
Mortgage or charge
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio no…
23 September 1993
Mortgage or charge
Delivered: 5 October 1993
Status: Satisfied on 25 November 2002
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage piece of ground being part of the…
23 September 1993
Mortgage or charge
Delivered: 27 September 1993
Status: Satisfied on 9 July 2001
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage company's property fronting the crick…
23 September 1993
Mortgage or charge
Delivered: 27 September 1993
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
23 September 1993
Mortgage or charge
Delivered: 27 September 1993
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio no 15061…
20 December 1984
Mortgage or charge
Delivered: 31 December 1984
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
4 June 1984
Mortgage or charge
Delivered: 26 June 1984
Status: Satisfied on 25 November 2002
Persons entitled: Bedford Street Northern Bank
Description: Legal charge - all monies the company's property situate at…
14 December 1983
Mortgage or charge
Delivered: 29 December 1983
Status: Satisfied on 19 May 1995
Persons entitled: Donegall Square West Northern Bank
Description: Legal charge - all monies land and buildings at crick…
14 December 1983
Mortgage or charge
Delivered: 29 December 1983
Status: Satisfied on 19 May 1995
Persons entitled: Northern Bank
Description: All monies. Legal charge land and buildings at crick…
30 November 1982
Mortgage or charge
Delivered: 8 December 1982
Status: Satisfied on 19 May 1995
Persons entitled: Northern Bank
Description: All monies.legal charge land at crick, northamptonshire.
16 July 1979
Mortgage or charge
Delivered: 20 July 1979
Status: Satisfied on 25 November 2002
Persons entitled: Mercantile Credit
Description: Aircraft mortgage piper PA23, series 250 aircraft. Serial…
6 December 1976
Mortgage or charge
Delivered: 7 December 1976
Status: Satisfied on 19 May 1995
Persons entitled: Northern Bank
Description: All monies. Mortgage 1. freehold premises situate at…
27 April 1976
Mortgage or charge
Delivered: 27 April 1976
Status: Satisfied on 19 May 1995
Persons entitled: Northern Bank
Description: All monies. Mortgage part of the lands of derryhale con-…
3 December 1975
Mortgage or charge
Delivered: 11 December 1975
Status: Satisfied on 19 May 1995
Persons entitled: Northern Bank
Description: All monies. Standard security subjects in commerce road…
12 February 1975
Mortgage or charge
Delivered: 12 February 1975
Status: Outstanding
Persons entitled: Northern Bank
Description: All monies. Floating charge the undertaking of the company…

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