H.J. DOWNEY LTD
MAGHERAFELT


Company number NI031927
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address DOWNEY'S BAR, 26-28 QUEEN STREET, MAGHERAFELT, DERRY, BT45 6AB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Satisfaction of charge 11 in full; Satisfaction of charge 14 in full. The most likely internet sites of H.J. DOWNEY LTD are www.hjdowney.co.uk, and www.h-j-downey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. H J Downey Ltd is a Private Limited Company. The company registration number is NI031927. H J Downey Ltd has been working since 11 February 1997. The present status of the company is Active. The registered address of H J Downey Ltd is Downey S Bar 26 28 Queen Street Magherafelt Derry Bt45 6ab. . DOWNEY, John Joseph is a Secretary of the company. DOWNEY, Henry Gerard is a Director of the company. DOWNEY, John Joseph is a Director of the company. DOWNEY, Seamus Patrick is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
DOWNEY, John Joseph
Appointed Date: 11 February 1997

Director
DOWNEY, Henry Gerard
Appointed Date: 11 February 1997
58 years old

Director
DOWNEY, John Joseph
Appointed Date: 11 February 1997
60 years old

Director
DOWNEY, Seamus Patrick
Appointed Date: 27 November 2002
58 years old

Persons With Significant Control

Mr Henry Gerard Downey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Seamus Patrick Downey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Joseph Downey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.J. DOWNEY LTD Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Sep 2016
Satisfaction of charge 11 in full
23 Sep 2016
Satisfaction of charge 14 in full
23 Sep 2016
Satisfaction of charge 10 in full
23 Sep 2016
Satisfaction of charge 13 in full
...
... and 94 more events
11 Feb 1997
Incorporation
11 Feb 1997
Memorandum
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.

11 Feb 1997
Articles
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.

11 Feb 1997
Decln complnce reg new co
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.

11 Feb 1997
Pars re dirs/sit reg off
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.

H.J. DOWNEY LTD Charges

20 June 2016
Charge code NI03 1927 0015
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: (I) coles bar, cafe roc & earth, 125-139 strand road…
17 June 2016
Charge code NI03 1927 0021
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge.
17 June 2016
Charge code NI03 1927 0020
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge.
17 June 2016
Charge code NI03 1927 0019
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge.
17 June 2016
Charge code NI03 1927 0018
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge.
17 June 2016
Charge code NI03 1927 0017
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: (I) downey's bar and sugar, 33 shipquay street, londonderry…
17 June 2016
Charge code NI03 1927 0016
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All assets and undertakings of the company (including (I)…
15 December 2005
Mortgage or charge
Delivered: 21 December 2005
Status: Satisfied on 23 September 2016
Persons entitled: Diageo Northern Ireland Limited
Description: Mortgage - all monies. Premises more particularly described…
15 December 2005
Mortgage or charge
Delivered: 21 December 2005
Status: Satisfied on 23 September 2016
Persons entitled: Diageo Northern Ireland Limited
Description: Mortgage/charge - all monies. All that the premises…
10 September 2003
Mortgage or charge
Delivered: 24 September 2003
Status: Satisfied on 23 September 2016
Persons entitled: Iib Bank LTD
Description: Charge all monies two ordinary Œ1.00 shares of taggart…
13 June 2003
Mortgage or charge
Delivered: 16 June 2003
Status: Satisfied on 23 September 2016
Persons entitled: Iib Bank Limited
Description: All monies debenture in favour of iib bank limited the…
13 June 2003
Mortgage or charge
Delivered: 16 June 2003
Status: Satisfied on 23 September 2016
Persons entitled: Iib Bank Limited
Description: All monies mortgage of licences in favour of iib bank…
6 December 2000
Mortgage or charge
Delivered: 27 December 2000
Status: Satisfied on 6 May 2005
Persons entitled: Garvan O'doherty Garvan O'doherty Derry Derry
Description: Deed of mortgage. Property:- downey's bar, queen street…
6 December 2000
Mortgage or charge
Delivered: 20 December 2000
Status: Satisfied on 20 June 2003
Persons entitled: Guinness NI Limited Irish Bonding Co LTD Belfast
Description: All monies. Mortgage. All that the premises comprised in an…
6 December 2000
Mortgage or charge
Delivered: 12 December 2000
Status: Satisfied on 20 June 2003
Persons entitled: Bank of Ireland
Description: All monies. Debenture. 1. the premises situate and known as…
6 December 2000
Mortgage or charge
Delivered: 12 December 2000
Status: Satisfied on 20 June 2003
Persons entitled: Bank of Ireland
Description: All monies. Mortgage of licences. As and by way of further…
25 February 1998
Mortgage or charge
Delivered: 9 March 1998
Status: Satisfied on 20 June 2003
Persons entitled: Irish Bonding Co.LTD Guinness Northern
Description: All monies mortgage. All that and those the lands heredit…
16 February 1998
Mortgage or charge
Delivered: 23 February 1998
Status: Satisfied on 23 January 2003
Persons entitled: Ulster Bank LTD
Description: Solicitor's letter of undertaking. All monies. The…
14 March 1997
Mortgage or charge
Delivered: 14 March 1997
Status: Satisfied on 17 April 2002
Persons entitled: Bank of Ireland
Description: All monies. Debenture see doc 15 for details.
14 March 1997
Mortgage or charge
Delivered: 14 March 1997
Status: Satisfied on 20 June 2003
Persons entitled: Bank of Ireland
Description: All monies. Mortgage of licences all intoxicating liquor…
3 March 1997
Mortgage or charge
Delivered: 20 March 1997
Status: Satisfied on 3 August 2000
Persons entitled: Irish Bonding Group Belfast Guinness N I LTD
Description: All monies. Mortgage all that and those the lands heredit-…