WOODMARQUE ARCHITECTURAL JOINERY LTD
DUNGANNON


Company number NI020116
Status Active
Incorporation Date 12 January 1987
Company Type Private Limited Company
Address 16 MULLAGHBANE ROAD, DUNGANNON, COUNTY TYRONE, BT70 1SR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 260,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODMARQUE ARCHITECTURAL JOINERY LTD are www.woodmarquearchitecturaljoinery.co.uk, and www.woodmarque-architectural-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Woodmarque Architectural Joinery Ltd is a Private Limited Company. The company registration number is NI020116. Woodmarque Architectural Joinery Ltd has been working since 12 January 1987. The present status of the company is Active. The registered address of Woodmarque Architectural Joinery Ltd is 16 Mullaghbane Road Dungannon County Tyrone Bt70 1sr. . QUINN, Brian Joseph is a Director of the company. Secretary COLTON, Louise has been resigned. Secretary LAMBE, Monica Mary has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
QUINN, Brian Joseph
Appointed Date: 12 January 1987
70 years old

Resigned Directors

Secretary
COLTON, Louise
Resigned: 03 August 2012
Appointed Date: 01 March 2007

Secretary
LAMBE, Monica Mary
Resigned: 16 November 2006
Appointed Date: 12 January 1987

WOODMARQUE ARCHITECTURAL JOINERY LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 260,000

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 260,000

02 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
12 Jan 1987
Memorandum

12 Jan 1987
Pars re dirs/sit reg off

12 Jan 1987
Statement of nominal cap

12 Jan 1987
Decln complnce reg new co

12 Jan 1987
Articles

WOODMARQUE ARCHITECTURAL JOINERY LTD Charges

1 July 2014
Charge code NI02 0116 0008
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
5 March 2004
Mortgage or charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Bangor Niib Group LTD
Description: Œ125,000.00 chattel mortgage 1 no flexible press as noted…
29 May 1998
Mortgage or charge
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
20 July 1995
Mortgage or charge
Delivered: 26 July 1995
Status: Satisfied on 6 July 1999
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
20 July 1995
Mortgage or charge
Delivered: 26 July 1995
Status: Satisfied on 6 July 1999
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
2 October 1991
Mortgage or charge
Delivered: 17 October 1991
Status: Satisfied on 22 December 1995
Persons entitled: Bank of Ireland
Description: All monies. Debenture by way of fixed equitable charge (I)…
27 October 1988
Mortgage or charge
Delivered: 3 November 1988
Status: Satisfied on 22 December 1995
Persons entitled: International
Description: All monies. Debenture all the book debts both present and…
5 February 1988
Mortgage or charge
Delivered: 16 February 1988
Status: Satisfied on 22 December 1995
Persons entitled: Bank of Ireland
Description: All monies. Debenture the company's undertaking and all its…