Active
Company Information for DONNELLY BROS (HONDA) LTD
59 MOY ROAD, DUNGANNON, BT71 7DT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DONNELLY BROS (HONDA) LTD | |
Legal Registered Office | |
59 MOY ROAD DUNGANNON BT71 7DT Other companies in BT71 | |
Company Number | NI070608 | |
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Company ID Number | NI070608 | |
Date formed | 2008-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB939297469 |
Last Datalog update: | 2024-10-05 23:41:29 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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PHILIP JORDAN |
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JOHN PAUL COMPTON |
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PATRICK RAYMOND DONNELLY |
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TERENCE ANTHONY DONNELLY |
Officer | Role | Date Appointed | Date Resigned |
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MALCOLM ROBERT KERR |
Company Secretary | ||
DOROTHY MAY KANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DONNELLY & TAGGART (BALLYMENA) LTD | Director | 2009-03-23 | CURRENT | 2003-09-03 | Active | |
DONNELLY FINANCE & LEASING LIMITED | Director | 2008-04-25 | CURRENT | 2001-11-05 | Active | |
DONNELLY MOTORSTORE LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
DONNELLY & TAGGART MOTORSTORE LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
TBC (NI) LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
MOTORSTORE (NI) LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
DONNELLY GROUP LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
TAXI & BUS CONVERSION LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
DONNELLY BROS. GARAGES (DUNGANNON) LIMITED | Director | 2005-01-03 | CURRENT | 1930-11-24 | Active | |
DONNELLY BROS. (BELFAST) LIMITED | Director | 2005-01-03 | CURRENT | 1997-02-28 | Active | |
DONNELLY & TAGGART LIMITED | Director | 2005-01-03 | CURRENT | 1991-08-09 | Active | |
DONNELLY BROS. GARAGES (FERMANAGH) LIMITED | Director | 2005-01-03 | CURRENT | 2001-11-05 | Active | |
MOUNTCARN LIMITED | Director | 2013-11-08 | CURRENT | 2013-10-07 | Dissolved 2016-04-19 | |
TAXI & BUS CONVERSION LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active | |
DONNELLY BROS. GARAGES (DUNGANNON) LIMITED | Director | 2000-01-14 | CURRENT | 1930-11-24 | Active | |
DONNELLY & TAGGART LIMITED | Director | 1991-08-09 | CURRENT | 1991-08-09 | Active | |
DUNGANNON GARAGES LIMITED | Director | 1983-12-29 | CURRENT | 1983-12-29 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0706080004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Malcolm Kerr as company secretary on 2019-12-01 | |
TM02 | Termination of appointment of Philip Jordan on 2019-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0706080003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA01 | CURREXT FROM 31/10/2017 TO 31/12/2017 | |
AA01 | CURREXT FROM 31/10/2017 TO 31/12/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL COMPTON | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0706080002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
RES13 | Resolutions passed:<ul><li>Cross guarantee approved 21/10/2014</ul> | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP JORDAN on 2013-11-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM KERR | |
AP03 | Appointment of Philip Jordan as company secretary | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/13 TO 31/10/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 25/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
371S(NI) | 25/09/09 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HONDA FINANCE EUROPE PLC | ||
FLOATING CHARGE | Outstanding | NORTHERN BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONNELLY BROS (HONDA) LTD
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as DONNELLY BROS (HONDA) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |