FELIX O'HARE & COMPANY LIMITED
NEWRY


Company number NI001808
Status Active
Incorporation Date 8 September 1944
Company Type Private Limited Company
Address 88 CHANCELLOR'S ROAD, DUBLIN ROAD, NEWRY, CO.DOWN, BT35 8NG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 8,550 . The most likely internet sites of FELIX O'HARE & COMPANY LIMITED are www.felixoharecompany.co.uk, and www.felix-o-hare-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and three months. Felix O Hare Company Limited is a Private Limited Company. The company registration number is NI001808. Felix O Hare Company Limited has been working since 08 September 1944. The present status of the company is Active. The registered address of Felix O Hare Company Limited is 88 Chancellor S Road Dublin Road Newry Co Down Bt35 8ng. . FLANAGAN, Maurus Patrick is a Secretary of the company. CAMPBELL, Mark is a Director of the company. FLANAGAN, Maurus Patrick is a Director of the company. GILL, Damian is a Director of the company. GRAY, Gerard is a Director of the company. QUINN, Conor Gerald is a Director of the company. Director PARR, John has been resigned. Director SMYTH, Thomas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director
CAMPBELL, Mark
Appointed Date: 03 July 2006
52 years old

Director
FLANAGAN, Maurus Patrick
Appointed Date: 03 July 2006
68 years old

Director
GILL, Damian

67 years old

Director
GRAY, Gerard

73 years old

Director
QUINN, Conor Gerald
Appointed Date: 01 May 2015
52 years old

Resigned Directors

Director
PARR, John
Resigned: 18 May 2006
80 years old

Director
SMYTH, Thomas
Resigned: 31 January 2011
Appointed Date: 03 July 2006
56 years old

Persons With Significant Control

Mr Gerard Gray
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Damian Gill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FELIX O'HARE & COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Sep 2016
Accounts for a medium company made up to 31 March 2016
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 8,550

02 Nov 2015
Accounts for a medium company made up to 31 March 2015
14 May 2015
Appointment of Mr Conor Gerald Quinn as a director on 1 May 2015
...
... and 169 more events
08 Sep 1944
Situation of reg office

08 Sep 1944
Statement of nominal cap

08 Sep 1944
Articles

08 Sep 1944
Memorandum

08 Sep 1944
Decl on compl on incorp

FELIX O'HARE & COMPANY LIMITED Charges

4 April 2012
Charge over deposits
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge in favour of the bank as…
27 September 1990
Mortgage or charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: Tsb Bank NI PLC
Description: All monies. Mortgage 1. the company did demise unto the…
10 April 1990
Mortgage or charge
Delivered: 18 April 1990
Status: Satisfied on 10 January 1991
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
10 April 1990
Mortgage or charge
Delivered: 18 April 1990
Status: Satisfied on 10 January 1991
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…