DUNLOE HOUSE (NI)
CO TYRONE


Company number NI033428
Status Active
Incorporation Date 22 December 1997
Company Type Private Unlimited Company
Address 17-19 DUNGANNON ROAD, COOKSTOWN, CO TYRONE, BT80 8TL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of DUNLOE HOUSE (NI) are www.dunloehouse.co.uk, and www.dunloe-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Dunloe House Ni is a Private Unlimited Company. The company registration number is NI033428. Dunloe House Ni has been working since 22 December 1997. The present status of the company is Active. The registered address of Dunloe House Ni is 17 19 Dungannon Road Cookstown Co Tyrone Bt80 8tl. . POPE, John Roland is a Secretary of the company. MURRAY, Noel is a Director of the company. POPE, John is a Director of the company. TORPEY, David is a Director of the company. Secretary CARROLL, Liam has been resigned. Secretary KENNY, Timothy has been resigned. Director BYRNE, Philip Patrick has been resigned. Director CARROLL, Liam has been resigned. Director GILLIGAN, Barry Christopher has been resigned. Director GLENNANE, Dominick has been resigned. Director HARRINGTON, Stewart has been resigned. Director JONES, Dafydd Gruffudd has been resigned. Director KENNY, Timothy William has been resigned. Director MURRAY, Noel has been resigned. Director SMYTH, Anne Marie has been resigned. Director SMYTH, Noel Martin has been resigned. Director SMYTH, Noel Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
POPE, John Roland
Appointed Date: 07 October 2009
Director
MURRAY, Noel
Appointed Date: 01 January 2014
74 years old
Director
POPE, John
Appointed Date: 23 December 2004
54 years old
Director
TORPEY, David
Appointed Date: 07 October 2009
67 years old

Resigned Directors

Secretary
CARROLL, Liam
Resigned: 07 October 2009
Appointed Date: 23 December 2004
Secretary
KENNY, Timothy
Resigned: 23 December 2004
Appointed Date: 22 December 1997
Director
BYRNE, Philip Patrick
Resigned: 31 December 2001
Appointed Date: 22 December 1997
68 years old
Director
CARROLL, Liam
Resigned: 11 October 2012
Appointed Date: 14 February 2003
75 years old
Director
GILLIGAN, Barry Christopher
Resigned: 31 December 2001
Appointed Date: 22 December 1997
73 years old
Director
GLENNANE, Dominick
Resigned: 29 April 1998
Appointed Date: 22 December 1997
81 years old
Director
HARRINGTON, Stewart
Resigned: 29 June 2000
Appointed Date: 18 December 1997
82 years old
Director
JONES, Dafydd Gruffudd
Resigned: 24 July 1998
Appointed Date: 22 December 1997
83 years old
Director
KENNY, Timothy William
Resigned: 23 December 2004
Appointed Date: 22 December 1997
63 years old
Director
MURRAY, Noel
Resigned: 29 June 2000
Appointed Date: 22 December 1997
73 years old
Director
SMYTH, Anne Marie
Resigned: 29 June 2000
Appointed Date: 22 December 1997
73 years old
Director
SMYTH, Noel Martin
Resigned: 01 August 2003
Appointed Date: 31 December 2001
73 years old
Director
SMYTH, Noel Martin
Resigned: 29 June 2000
Appointed Date: 22 December 1997
73 years old

Persons With Significant Control

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

DUNLOE HOUSE (NI) Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Dec 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Full accounts made up to 31 December 2014
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,172,916.885
20 Mar 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5,198,098
...
... and 95 more events
22 Dec 1997
Pars re dirs/sit reg off
22 Dec 1997
Decln complnce reg new co
22 Dec 1997
Memorandum
22 Dec 1997
Articles
22 Dec 1997
App by PLC to comm bus
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DUNLOE HOUSE (NI) Charges

14 October 2013
Charge code NI03 3428 0003
Delivered: 14 October 2013
Status: Satisfied on 7 May 2014
Persons entitled: National Asset Loan Management Limited
Description: Notification of addition to or amendment of charge…
26 November 2004
Mortgage or charge
Delivered: 14 December 2004
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies letter of set-off, appropriate and combination…
3 April 1998
Mortgage or charge
Delivered: 9 April 1998
Status: Satisfied on 17 July 2013
Persons entitled: Irish
Description: Mortgage of shares. 1. by way of first legal mortgage:- 1.1…

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