P.M. FIREPLACES LIMITED
DUNGANNON


Company number NI043490
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address KILLYMADDY KNOX, BALLYGAWLEY ROAD, DUNGANNON, COUNTY TYRONE, NORTHERN IRELAND, BT70 1TB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 21 ; Registered office address changed from Killymaddyknox Ballygawley Road Dungannon Co Tyrone BT70 1TB to Killymaddy Knox Ballygawley Road Dungannon County Tyrone BT70 1TB on 19 July 2016. The most likely internet sites of P.M. FIREPLACES LIMITED are www.pmfireplaces.co.uk, and www.p-m-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. P M Fireplaces Limited is a Private Limited Company. The company registration number is NI043490. P M Fireplaces Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of P M Fireplaces Limited is Killymaddy Knox Ballygawley Road Dungannon County Tyrone Northern Ireland Bt70 1tb. . MCNULTY, John James is a Secretary of the company. MCNULTY, Brendan is a Director of the company. MCNULTY, James Joseph is a Director of the company. MCNULTY, John James is a Director of the company. Director PARKS, Paul Gerard has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MCNULTY, John James
Appointed Date: 19 June 2002

Director
MCNULTY, Brendan
Appointed Date: 01 January 2004
54 years old

Director
MCNULTY, James Joseph
Appointed Date: 21 November 2003
82 years old

Director
MCNULTY, John James
Appointed Date: 19 June 2002
50 years old

Resigned Directors

Director
PARKS, Paul Gerard
Resigned: 31 March 2003
Appointed Date: 19 June 2002
58 years old

P.M. FIREPLACES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 21

19 Jul 2016
Registered office address changed from Killymaddyknox Ballygawley Road Dungannon Co Tyrone BT70 1TB to Killymaddy Knox Ballygawley Road Dungannon County Tyrone BT70 1TB on 19 July 2016
19 Apr 2016
Notice of removal of documents from company record (ML28)
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
19 Jun 2002
Certificate of incorporation
19 Jun 2002
Decln complnce reg new co
19 Jun 2002
Articles
19 Jun 2002
Memorandum
19 Jun 2002
Pars re dirs/sit reg off
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P.M. FIREPLACES LIMITED Charges

20 April 2015
Charge code NI04 3490 0006
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC.
Description: 83 cullenramer road, dungannon, county tyrone, being…
12 November 2014
Charge code NI04 3490 0005
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and the Bank of Ireland (UK) PLC
Description: 83 cullenramer road, dungannon, coounty tyrone being the…
26 November 2013
Charge code NI04 3490 0004
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
2 August 2004
Mortgage or charge
Delivered: 9 August 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies fixed & floating charge by way of fixed…
15 October 2002
Mortgage or charge
Delivered: 25 October 2002
Status: Satisfied on 16 December 2004
Persons entitled: Northern Bank LTD
Description: All monies charge over books debts. All book debts and…
15 October 2002
Mortgage or charge
Delivered: 25 October 2002
Status: Satisfied on 16 December 2004
Persons entitled: Northern Bank LTD
Description: All monies floating charge. The undertaking of the company…