TEMPLARED LIMITED
MAGHERAFELT DIAMOND SHELF COMPANY NO 16 LIMITED


Company number NI620903
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 26-28 QUEEN STREET, MAGHERAFELT, COUNTY LONDONDERRY, BT45 6AB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 30 November 2015; Satisfaction of charge NI6209030003 in full. The most likely internet sites of TEMPLARED LIMITED are www.templared.co.uk, and www.templared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Templared Limited is a Private Limited Company. The company registration number is NI620903. Templared Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Templared Limited is 26 28 Queen Street Magherafelt County Londonderry Bt45 6ab. . 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

Director
DOWNEY, Henry Gerard
Appointed Date: 14 October 2013
58 years old
Director
DOWNEY, John Joseph
Appointed Date: 14 October 2013
60 years old
Director
DOWNEY, Seamus Patrick
Appointed Date: 14 October 2013
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%
John 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%
Downvale Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPLARED LIMITED Events

07 Dec 2016
Confirmation statement made on 14 October 2016 with updates
06 Sep 2016
Accounts for a small company made up to 30 November 2015
22 Jun 2016
Satisfaction of charge NI6209030003 in full
22 Jun 2016
Satisfaction of charge NI6209030002 in full
22 Jun 2016
Satisfaction of charge NI6209030001 in full
...
... and 10 more events
20 Dec 2013
Registration of charge 6209030003
10 Dec 2013
Registration of charge 6209030002
06 Dec 2013
Registration of charge 6209030001
17 Oct 2013
Company name changed diamond shelf company no 16 LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TEMPLARED LIMITED Charges

6 December 2013
Charge code NI62 0903 0003
Delivered: 20 December 2013
Status: Satisfied on 22 June 2016
Persons entitled: Tennent's NI Limited
Description: All that and those the lands buildings hereditaments rights…
26 November 2013
Charge code NI62 0903 0002
Delivered: 10 December 2013
Status: Satisfied on 22 June 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
26 November 2013
Charge code NI62 0903 0001
Delivered: 6 December 2013
Status: Satisfied on 22 June 2016
Persons entitled: Santander UK PLC
Description: The apartment bar, 2, 4A and part of 5 and 6 donegall…

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