HENRY DENNY & SONS (N.I.)LIMITED
COLERAINE


Company number NI020307
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address MILLBURN ROAD, COLERAINE, NORTHERN IRELAND, NORTHERN IRELAND, BT52 1QZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 6 Corcrain Road Portadown Craigavon Co Armagh BT62 3UF to Millburn Road Coleraine Northern Ireland BT52 1QZ on 15 July 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 500,000 . The most likely internet sites of HENRY DENNY & SONS (N.I.)LIMITED are www.henrydennysons.co.uk, and www.henry-denny-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Henry Denny Sons N I Limited is a Private Limited Company. The company registration number is NI020307. Henry Denny Sons N I Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Henry Denny Sons N I Limited is Millburn Road Coleraine Northern Ireland Northern Ireland Bt52 1qz. . DURRAN, Brian is a Secretary of the company. HEALY, Flor is a Director of the company. MCCARTHY, Stan is a Director of the company. MEHIGAN, Brian is a Director of the company. Director BROSNAN, Denis has been resigned. Director CREGAN, Denis has been resigned. Director FRIEL, Hugh has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
DURRAN, Brian
Appointed Date: 23 March 1987
Director
HEALY, Flor
Appointed Date: 13 May 2008
63 years old
Director
MCCARTHY, Stan
Appointed Date: 13 May 2008
68 years old
Director
MEHIGAN, Brian
Appointed Date: 02 January 2002
64 years old

Resigned Directors

Director
BROSNAN, Denis
Resigned: 02 January 2002
Appointed Date: 23 March 1987
81 years old
Director
CREGAN, Denis
Resigned: 13 May 2008
Appointed Date: 23 March 1987
79 years old
Director
FRIEL, Hugh
Resigned: 13 May 2008
Appointed Date: 23 March 1987
81 years old

HENRY DENNY & SONS (N.I.)LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Registered office address changed from 6 Corcrain Road Portadown Craigavon Co Armagh BT62 3UF to Millburn Road Coleraine Northern Ireland BT52 1QZ on 15 July 2016
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 500,000
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 500,000
...
... and 71 more events
23 Mar 1987
Memorandum
23 Mar 1987
Articles
23 Mar 1987
Pars re dirs/sit reg off
23 Mar 1987
Statement of nominal cap
23 Mar 1987
Decln complnce reg new co

HENRY DENNY & SONS (N.I.)LIMITED Charges

29 December 1994
Mortgage or charge
Delivered: 13 January 1995
Status: Satisfied on 28 March 2007
Description: All monies. Guarantee and indemnity incorporating set-off…

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