THOMAS DUFFY & SONS LIMITED
CO.DOWN


Company number NI009912
Status Active
Incorporation Date 20 December 1973
Company Type Private Limited Company
Address 25 CASTLE STREET, KILLOUGH, CO.DOWN, BT30 7QQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 8,000 . The most likely internet sites of THOMAS DUFFY & SONS LIMITED are www.thomasduffysons.co.uk, and www.thomas-duffy-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Thomas Duffy Sons Limited is a Private Limited Company. The company registration number is NI009912. Thomas Duffy Sons Limited has been working since 20 December 1973. The present status of the company is Active. The registered address of Thomas Duffy Sons Limited is 25 Castle Street Killough Co Down Bt30 7qq. . DUFFY, Mary J is a Secretary of the company. DUFFY, Brendan is a Director of the company. DUFFY, Kieran is a Director of the company. DUFFY, Robert is a Director of the company. DUFFY, Thomas is a Director of the company. Director DUFFY, Mary J has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
DUFFY, Mary J
Director
DUFFY, Brendan
Appointed Date: 29 November 2000
56 years old
Director
DUFFY, Kieran

69 years old
Director
DUFFY, Robert

66 years old
Director
DUFFY, Thomas
Appointed Date: 29 November 2000
54 years old

Resigned Directors

Director
DUFFY, Mary J
Resigned: 31 December 2000
94 years old

Persons With Significant Control

Mr Robert Duffy
Notified on: 30 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieran Duffy
Notified on: 30 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS DUFFY & SONS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 8,000
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 8,000
...
... and 91 more events
20 Dec 1973
Memorandum
20 Dec 1973
Articles
20 Dec 1973
Situation of reg office
20 Dec 1973
Statement of nominal cap
20 Dec 1973
Decl on compl on incorp

THOMAS DUFFY & SONS LIMITED Charges

30 January 2012
Legal charge
Delivered: 20 February 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The premises known as 27 castle street,killough,co down…
31 July 2009
Mortgage or charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The freehold property situate at and…
15 January 2008
Mortgage or charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 61 castle street, killough…
2 October 2002
Mortgage or charge
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All moneys mortgage. Premises situate at and known as nos 2…
7 March 2002
Mortgage or charge
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
14 February 2002
Mortgage or charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
24 April 1978
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 10 May 1978
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property in the town of strangford and in the town of…

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