DUNLUCE PLC
CO ANTRIM


Company number NI026328
Status Active
Incorporation Date 21 February 1992
Company Type Public Limited Company
Address 111 DUNLUCE ROAD, PORTRUSH, CO ANTRIM, BT56 8NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 184,751 . The most likely internet sites of DUNLUCE PLC are www.dunluce.co.uk, and www.dunluce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Dunluce Plc is a Public Limited Company. The company registration number is NI026328. Dunluce Plc has been working since 21 February 1992. The present status of the company is Active. The registered address of Dunluce Plc is 111 Dunluce Road Portrush Co Antrim Bt56 8nb. . HENRY, Nigel Robert is a Secretary of the company. HENRY, Nigel Robert is a Director of the company. HENRY, Robert Alexander is a Director of the company. Director LAMONT, David Allister has been resigned. Director MACFARLANE, Bruce Samuel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HENRY, Nigel Robert
Appointed Date: 21 February 1992
Director
HENRY, Nigel Robert
Appointed Date: 29 December 1999
61 years old
Director
HENRY, Robert Alexander
Appointed Date: 21 February 1992
87 years old

Resigned Directors

Director
LAMONT, David Allister
Resigned: 29 December 1999
Appointed Date: 21 February 1992
65 years old
Director
MACFARLANE, Bruce Samuel
Resigned: 29 December 1999
Appointed Date: 17 September 1999
61 years old

Persons With Significant Control

Mr Robert Alexander Henry
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Robert Henry
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

DUNLUCE PLC Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 184,751
02 Oct 2015
Full accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 184,751
...
... and 65 more events
03 Mar 1992
Prospectus
21 Feb 1992
Pars re dirs/sit reg off
21 Feb 1992
Decln complnce reg new co
21 Feb 1992
Memorandum
21 Feb 1992
Articles

DUNLUCE PLC Charges

22 November 1996
Mortgage or charge
Delivered: 28 November 1996
Status: Satisfied on 20 September 1999
Persons entitled: Aib Group (NI) PLC
Description: All monies mortgage the hereditaments and premises…
2 May 1995
Mortgage or charge
Delivered: 9 May 1995
Status: Satisfied on 20 September 1999
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage see doc 15.

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