DUNCAN AND GRIFFIN CO LIMITED
OMAGH


Company number NI012464
Status Active
Incorporation Date 22 December 1977
Company Type Private Limited Company
Address SILVER BIRCH HOTEL, 5 GORTIN ROAD, OMAGH, CO TYRONE, BT79 7DH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 912,056 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DUNCAN AND GRIFFIN CO LIMITED are www.duncanandgriffinco.co.uk, and www.duncan-and-griffin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Duncan and Griffin Co Limited is a Private Limited Company. The company registration number is NI012464. Duncan and Griffin Co Limited has been working since 22 December 1977. The present status of the company is Active. The registered address of Duncan and Griffin Co Limited is Silver Birch Hotel 5 Gortin Road Omagh Co Tyrone Bt79 7dh. . DUNCAN, Robert Ian is a Secretary of the company. DUNCAN, Allan is a Director of the company. DUNCAN, James Desmond Kane is a Director of the company. DUNCAN, Robert Ian is a Director of the company. Director GRIFFIN, William has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DUNCAN, Robert Ian
Appointed Date: 22 December 1977
Director
DUNCAN, Allan
Appointed Date: 01 May 2009
55 years old
Director
DUNCAN, James Desmond Kane
Appointed Date: 22 December 1977
81 years old
Director
DUNCAN, Robert Ian
Appointed Date: 22 December 1977
92 years old

Resigned Directors

Director
GRIFFIN, William
Resigned: 08 July 1999
Appointed Date: 22 December 1977
84 years old

DUNCAN AND GRIFFIN CO LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 29 February 2016
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 912,056
11 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 912,056
22 Oct 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 105 more events
22 Dec 1977
Memorandum
22 Dec 1977
Particulars re directors
22 Dec 1977
Situation of reg office
22 Dec 1977
Statement of nominal cap
22 Dec 1977
Decl on compl on incorp

DUNCAN AND GRIFFIN CO LIMITED Charges

11 May 1990
Mortgage
Delivered: 14 May 1990
Status: Satisfied on 19 January 2011
Persons entitled: Bass Ireland Limited
Description: The silverbirch hotel, omagh, county tyrone together with…
11 December 1986
Charge
Delivered: 12 December 1986
Status: Satisfied on 27 May 2010
Persons entitled: Bass Ireland Limited
Description: The silverbirch hotel, omagh, co. Tyrone...see image for…
31 March 1986
Debenture
Delivered: 2 April 1986
Status: Satisfied on 27 May 2010
Persons entitled: Department of Economic Development
Description: Fixed - the freehold property in the annexed document under…
20 December 1985
Mortgage/charge
Delivered: 23 December 1985
Status: Satisfied on 27 May 2010
Persons entitled: Bass Ireland Limited
Description: The silverbirch hotel, omagh, county tyrone.
30 April 1982
Floating charge
Delivered: 11 May 1982
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
20 September 1978
Mortgage
Delivered: 25 September 1978
Status: Satisfied on 15 January 1986
Persons entitled: Bass Ireland Limited
Description: The silverbirch hotel omagh county tyrone.
7 June 1978
Mortgage
Delivered: 15 June 1978
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises in strabane omagh county tyrone.

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