DUNDARAVE HOLDCO LTD
CRUMLIN


Company number NI627754
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 55 DIAMOND ROAD, CRUMLIN, COUNTY ANTRIM, BT29 4QY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of DUNDARAVE HOLDCO LTD are www.dundaraveholdco.co.uk, and www.dundarave-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Dundarave Holdco Ltd is a Private Limited Company. The company registration number is NI627754. Dundarave Holdco Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Dundarave Holdco Ltd is 55 Diamond Road Crumlin County Antrim Bt29 4qy. . FITZGERALD, Stephen Peter is a Director of the company. KELLY, Richard Patrick is a Director of the company. The company operates in "Mixed farming".


Current Directors

Director
FITZGERALD, Stephen Peter
Appointed Date: 12 November 2014
75 years old

Director
KELLY, Richard Patrick
Appointed Date: 12 November 2014
63 years old

Persons With Significant Control

Dr Peter Stephen Fitzgerald
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

DUNDARAVE HOLDCO LTD Events

23 Dec 2016
Confirmation statement made on 12 November 2016 with updates
03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 1 more events
20 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
23 Dec 2014
Resolutions
  • RES13 ‐ Finance documents approved; officers authorised to execute finance documents 05/12/2014
  • RES13 ‐ Finance documents approved; officers authorised to execute finance documents 05/12/2014

17 Dec 2014
Registration of charge NI6277540001, created on 8 December 2014
17 Dec 2014
Registration of charge NI6277540002, created on 8 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and this transaction contains some information on paper which is larger than A3. To view a copy of the instrument as presented to the registrar, please email [email protected]

12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DUNDARAVE HOLDCO LTD Charges

8 December 2014
Charge code NI62 7754 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Whitepark road and causeway road, bushmills, county antrim…
8 December 2014
Charge code NI62 7754 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…