Company number NI051680
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 61 KILLYMACARDLE ROAD, DONAGHMORE, DUNGANNON, BT70 2UF
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 9 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of THE AUCTION ROOMS MOY LTD. are www.theauctionroomsmoy.co.uk, and www.the-auction-rooms-moy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Auction Rooms Moy Ltd is a Private Limited Company.
The company registration number is NI051680. The Auction Rooms Moy Ltd has been working since 09 September 2004.
The present status of the company is Active. The registered address of The Auction Rooms Moy Ltd is 61 Killymacardle Road Donaghmore Dungannon Bt70 2uf. . MCCANN, Martin is a Secretary of the company. MCCANN, Martin is a Director of the company. MCCANN, Patrick James is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Persons With Significant Control
Mr Martin Mccann
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
THE AUCTION ROOMS MOY LTD. Events
05 Oct 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2016
Confirmation statement made on 9 September 2016 with updates
28 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
13 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 32 more events
06 Oct 2004
Change of dirs/sec
09 Sep 2004
Pars re dirs/sit reg off
09 Sep 2004
Decln complnce reg new co
20 December 2007
Mortgage or charge
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies mortgage/charge deed. 24 and 25 the square, moy…
28 November 2005
Debenture
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgagedebenture - all monies. (A) a specific equitable…
15 November 2004
Mortgage or charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Bass Ireland Limited
Description: All monies mortgage. Nos 24 and 25, the square, moy, barony…
21 October 2004
Mortgage or charge
Delivered: 8 November 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking the companys property at…