FINLAY (DOLLINGSTOWN) LIMITED
AUGHER

Company number NI045031
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 8 KNOCKMANY ROAD, AUGHER, NORTHERN IRELAND, BT77 0BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Registered office address changed from Stokes House 17-25 College Square East Belfast Antrim BT1 6DH to 8 Knockmany Road Augher BT77 0BE on 17 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of FINLAY (DOLLINGSTOWN) LIMITED are www.finlaydollingstown.co.uk, and www.finlay-dollingstown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Finlay Dollingstown Limited is a Private Limited Company. The company registration number is NI045031. Finlay Dollingstown Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Finlay Dollingstown Limited is 8 Knockmany Road Augher Northern Ireland Bt77 0be. . MCELHONE, Rosemary is a Secretary of the company. FINLAY, Alannah is a Director of the company. FINLAY, Stephen John is a Director of the company. Secretary D'ARCY, Jon Joseph Jeffers has been resigned. Secretary FEGAN, Lynette has been resigned. Secretary FINLAY, Suzanne has been resigned. Secretary JAMES, Mark Alan has been resigned. Director BEATTIE, Noel Cunningham has been resigned. Director CHAPMAN, Stephen has been resigned. Director FINLAY, Lily has been resigned. Director FINLAY, Stephen John has been resigned. Director FINLAY, Suzanne Barbara Barnet has been resigned. Director MCELHONE, Rosemary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCELHONE, Rosemary
Appointed Date: 28 January 2011

Director
FINLAY, Alannah
Appointed Date: 01 April 2015
49 years old

Director
FINLAY, Stephen John
Appointed Date: 01 June 2012
58 years old

Resigned Directors

Secretary
D'ARCY, Jon Joseph Jeffers
Resigned: 14 December 2004
Appointed Date: 02 January 2003

Secretary
FEGAN, Lynette
Resigned: 28 January 2011
Appointed Date: 30 June 2008

Secretary
FINLAY, Suzanne
Resigned: 30 June 2008
Appointed Date: 30 December 2004

Secretary
JAMES, Mark Alan
Resigned: 30 December 2004
Appointed Date: 14 December 2004

Director
BEATTIE, Noel Cunningham
Resigned: 14 December 2004
Appointed Date: 02 January 2003
84 years old

Director
CHAPMAN, Stephen
Resigned: 30 December 2004
Appointed Date: 14 December 2004
78 years old

Director
FINLAY, Lily
Resigned: 01 June 2012
Appointed Date: 20 February 2011
94 years old

Director
FINLAY, Stephen John
Resigned: 19 March 2010
Appointed Date: 30 December 2004
58 years old

Director
FINLAY, Suzanne Barbara Barnet
Resigned: 30 June 2008
Appointed Date: 30 December 2004
54 years old

Director
MCELHONE, Rosemary
Resigned: 01 April 2015
Appointed Date: 01 March 2010
58 years old

Persons With Significant Control

Mr Stephen John Finlay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FINLAY (DOLLINGSTOWN) LIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
17 Nov 2016
Registered office address changed from Stokes House 17-25 College Square East Belfast Antrim BT1 6DH to 8 Knockmany Road Augher BT77 0BE on 17 November 2016
04 Nov 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500,000

05 Oct 2015
Satisfaction of charge 1 in full
...
... and 60 more events
07 Jan 2004
Resolution to change name
02 Jan 2003
Pars re dirs/sit reg off
02 Jan 2003
Decln complnce reg new co
02 Jan 2003
Articles
02 Jan 2003
Memorandum

FINLAY (DOLLINGSTOWN) LIMITED Charges

31 December 2004
Mortgage or charge
Delivered: 7 January 2005
Status: Satisfied on 5 October 2015
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies assignment of rents. Inn road, dollingstown…
31 December 2004
Mortgage or charge
Delivered: 7 January 2005
Status: Satisfied on 5 October 2015
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortage debenture. Inn road, dollingstown county…