FAUGHAN LIMITED
OMAGH


Company number NI063247
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Lisahally Campsie Londonderry BT47 6TJ to 52 Doogary Road Omagh BT79 0BQ on 10 February 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 60,000 . The most likely internet sites of FAUGHAN LIMITED are www.faughan.co.uk, and www.faughan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Faughan Limited is a Private Limited Company. The company registration number is NI063247. Faughan Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Faughan Limited is 52 Doogary Road Omagh Northern Ireland Bt79 0bq. . MCILWAINE OBE, Nigel Owens is a Secretary of the company. ACHESON, James is a Director of the company. ACHESON, Michael is a Director of the company. ACHESON, Tracey Elizabeth is a Director of the company. ACHESON, Walter Terence is a Director of the company. ACHESON, Wayne George is a Director of the company. ARMSTRONG, Paul is a Director of the company. GIBSON OBE, Christopher Duffield is a Director of the company. MCATEER, Malachy is a Director of the company. MCILWAINE OBE, Nigel Owens is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary WATSON, Robert Andrew has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LINDARS, David has been resigned. Director O'BROIN, Paul Caoimh has been resigned. Director WATSON, Richard Samuel has been resigned. Director WATSON, Richard Samuel has been resigned. Director WATSON, Robert Andrew has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
MCILWAINE OBE, Nigel Owens
Appointed Date: 21 April 2009
Director
ACHESON, James
Appointed Date: 22 February 2007
59 years old
Director
ACHESON, Michael
Appointed Date: 21 April 2009
46 years old
Director
ACHESON, Tracey Elizabeth
Appointed Date: 21 February 2007
58 years old
Director
ACHESON, Walter Terence
Appointed Date: 22 February 2007
60 years old
Director
ACHESON, Wayne George
Appointed Date: 22 February 2007
57 years old
Director
ARMSTRONG, Paul
Appointed Date: 22 February 2007
56 years old
Director
GIBSON OBE, Christopher Duffield
Appointed Date: 22 February 2007
85 years old
Director
MCATEER, Malachy
Appointed Date: 01 March 2013
58 years old
Director
MCILWAINE OBE, Nigel Owens
Appointed Date: 22 February 2007
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 22 February 2007
Appointed Date: 22 February 2007
Secretary
WATSON, Robert Andrew
Resigned: 21 April 2009
Appointed Date: 22 February 2007
Director
HARRISON, Malcolm Joseph
Resigned: 22 February 2007
Appointed Date: 22 February 2007
51 years old
Director
KANE, Dorothy May
Resigned: 22 February 2007
Appointed Date: 22 February 2007
89 years old
Director
LINDARS, David
Resigned: 27 February 2015
Appointed Date: 05 May 2014
63 years old
Director
O'BROIN, Paul Caoimh
Resigned: 24 January 2013
Appointed Date: 18 September 2009
60 years old
Director
WATSON, Richard Samuel
Resigned: 21 April 2009
Appointed Date: 22 February 2007
59 years old
Director
WATSON, Richard Samuel
Resigned: 21 April 2009
Appointed Date: 22 February 2007
59 years old
Director
WATSON, Robert Andrew
Resigned: 21 April 2009
Appointed Date: 22 February 2007
67 years old

FAUGHAN LIMITED Events

10 Feb 2017
Registered office address changed from Lisahally Campsie Londonderry BT47 6TJ to 52 Doogary Road Omagh BT79 0BQ on 10 February 2017
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 60,000
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
Group of companies' accounts made up to 31 December 2014
...
... and 74 more events
20 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Apr 2007
Change of dirs/sec
22 Feb 2007
Incorporation

FAUGHAN LIMITED Charges

21 April 2009
Debenture
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies debenture. As continuing security for the…

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