PRODIGAL LIMITED
ARMAGH


Company number NI028807
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address 25 MAGHERAVILLE ROAD, ARMAGH, ARMAGH, BT60 3PP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 3 in full. The most likely internet sites of PRODIGAL LIMITED are www.prodigal.co.uk, and www.prodigal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Prodigal Limited is a Private Limited Company. The company registration number is NI028807. Prodigal Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of Prodigal Limited is 25 Magheraville Road Armagh Armagh Bt60 3pp. . HUGHES, Elaine is a Secretary of the company. HUGHES, Aidan is a Director of the company. HUGHES, Elaine is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HUGHES, Elaine
Appointed Date: 27 September 1994
Director
HUGHES, Aidan
Appointed Date: 27 September 1994
60 years old
Director
HUGHES, Elaine
Appointed Date: 27 September 1994
57 years old

Persons With Significant Control

Mr Aidan Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODIGAL LIMITED Events

05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Satisfaction of charge 3 in full
16 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 90,997
16 Oct 2015
Director's details changed for Elaine Hughes on 27 September 2015
...
... and 66 more events
03 Jan 1995
Resolution to change name
27 Sep 1994
Decln complnce reg new co
27 Sep 1994
Memorandum
27 Sep 1994
Articles
27 Sep 1994
Pars re dirs/sit reg off

PRODIGAL LIMITED Charges

31 May 2002
Mortgage or charge
Delivered: 13 June 2002
Status: Satisfied on 20 April 2016
Persons entitled: The Governor And Of Ireland Dublin 2
Description: All monies debenture. (A) the company as beneficial owner…
15 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture see doc 17 for details.
5 December 1995
Mortgage or charge
Delivered: 11 December 1995
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Assignment of life policy all moneys payable…

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