FINBROOK INVESTMENTS LIMITED
DUNGANNON


Company number NI030295
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address 8A GARVAGH ROAD, DONAGHAMORE, DUNGANNON, COUNTY TYRONE, BT70 3LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016; Amended accounts for a small company made up to 30 September 2015. The most likely internet sites of FINBROOK INVESTMENTS LIMITED are www.finbrookinvestments.co.uk, and www.finbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Finbrook Investments Limited is a Private Limited Company. The company registration number is NI030295. Finbrook Investments Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Finbrook Investments Limited is 8a Garvagh Road Donaghamore Dungannon County Tyrone Bt70 3ls. . DRAYNE, Padraig is a Secretary of the company. DRAYNE, Padraig Anthony is a Director of the company. MC KILLEN, Patrick is a Director of the company. MCCRORY, Shane is a Director of the company. Director DRAYNE, Kevin Brendan has been resigned. Director NEVILLE, Colm has been resigned. Director NEVILLE, Seamus has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DRAYNE, Padraig
Appointed Date: 28 December 1995
Director
DRAYNE, Padraig Anthony
Appointed Date: 28 December 1995
63 years old
Director
MC KILLEN, Patrick
Appointed Date: 28 December 1995
70 years old
Director
MCCRORY, Shane
Appointed Date: 08 February 2016
45 years old

Resigned Directors

Director
DRAYNE, Kevin Brendan
Resigned: 15 August 2016
Appointed Date: 11 January 2002
104 years old
Director
NEVILLE, Colm
Resigned: 21 February 2002
Appointed Date: 28 December 1995
61 years old
Director
NEVILLE, Seamus
Resigned: 21 February 2002
Appointed Date: 28 December 1995
73 years old

Persons With Significant Control

Mr Padraig Anthony Drayne
Notified on: 28 December 2016
63 years old
Nature of control: Has significant influence or control
Mr Patrick Mckillen
Notified on: 28 December 2016
70 years old
Nature of control: Has significant influence or control

FINBROOK INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 December 2016 with updates
15 Aug 2016
Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
17 Jun 2016
Amended accounts for a small company made up to 30 September 2015
12 Apr 2016
Accounts for a small company made up to 30 September 2015
12 Feb 2016
Appointment of Mr Shane Mccrory as a director on 8 February 2016
...
... and 73 more events
17 Mar 1996
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 1995
Pars re dirs/sit reg off
28 Dec 1995
Decln complnce reg new co
28 Dec 1995
Articles
28 Dec 1995
Memorandum

FINBROOK INVESTMENTS LIMITED Charges

12 December 2014
Charge code NI03 0295 0010
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
12 December 2014
Charge code NI03 0295 0009
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Contains fixed charge…
27 October 2006
Mortgage or charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies security interest agreement over units. 50…
27 October 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies composite debenture. Waterfront plaza, mays…
5 April 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Composite debenture - all monies. Second schedule…
16 January 2002
Mortgage or charge
Delivered: 30 January 2002
Status: Satisfied on 25 October 2006
Persons entitled: Anglo Irish Bank
Description: Debenture - all monies (a) by way of mortgage all that and…
25 October 2001
Mortgage or charge
Delivered: 1 November 2001
Status: Satisfied on 26 February 2002
Persons entitled: Iib Bank Limited
Description: Mortgage debenture - all monies 1. by way of first fixed…
13 December 2000
Mortgage or charge
Delivered: 21 December 2000
Status: Satisfied on 25 October 2006
Persons entitled: Iib Bank Limited Dublin 2
Description: All monies. Security agreement "the property" defined in…
7 May 1998
Mortgage or charge
Delivered: 12 May 1998
Status: Satisfied on 1 July 1999
Persons entitled: Equity Bank
Description: Debenture (fixed and floating charge). Fixed charge. The…
16 May 1996
Mortgage or charge
Delivered: 24 May 1996
Status: Satisfied
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture. (A) a specific equitable…

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