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H.J. Downey Ltd

NI031927

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

46A RAINEY STREET, MAGHERAFELT, BT45 5AH
Incorporated 11/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56302
Public houses and bars

Officers

Mr John Joseph Downey

secretary · Since 11/02/1997

IRISH · NORTHERN IRELAND · Age 60

Also on 27 other boards

Mr Henry Gerard Downey

director · Since 11/02/1997

TEACHER

IRISH · NORTHERN IRELAND · Age 59

Also on 20 other boards

Mr John Joseph Downey

director · Since 11/02/1997

FARMER

IRISH · NORTHERN IRELAND · Age 60

Also on 27 other boards

Mr Seamus Patrick Downey

director · Since 27/11/2002

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 58

Also on 12 other boards

Persons with Significant Control

Mr Henry Gerard Downey

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 59

46a, Rainey Street, Magherafelt, BT45 5AH

Notified 06/04/2016

Mr Seamus Patrick Downey

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 58

46a, Rainey Street, Magherafelt, BT45 5AH

Notified 06/04/2016

Mr John Joseph Downey

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 60

46a, Rainey Street, Magherafelt, BT45 5AH

Notified 06/04/2016

Birch Village Company Limited

75–100% shares
75–100% votes

26-28, Queen Street, Magherafelt, BT45 6AB

Reg: Ni635867 · Companies House · Limited

Notified 30/11/2019

Charges13 outstanding

Charge
outstanding

THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND

Created 11/09/2025Registered 22/09/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 04/04/2025Registered 07/04/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 04/04/2025Registered 07/04/2025
Charge
outstanding

DIAGEO NORTHERN IRELAND LIMITED

Created 04/04/2025Registered 07/04/2025
Charge
outstanding

DIAGEO NORTHERN IRELAND LIMITED

Created 17/07/2024Registered 23/07/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 12/10/2018Registered 18/10/2018
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPAN

Created 12/10/2018Registered 18/10/2018
Charge
satisfied

TENNENT'S NI LIMITED

Created 20/06/2016Registered 21/06/2016Satisfied 16/10/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPAN

Created 17/06/2016Registered 21/06/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPAN

Created 17/06/2016Registered 21/06/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPAN

Created 17/06/2016Registered 21/06/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPAN

Created 17/06/2016Registered 21/06/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPAN

Created 17/06/2016Registered 21/06/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPAN

Created 17/06/2016Registered 21/06/2016
charge
satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 15/12/2005Registered 21/12/2005Satisfied 23/09/2016
charge
satisfied

DIAGEO NORTHERN IRELAND LIMITED

Created 15/12/2005Registered 21/12/2005Satisfied 23/09/2016
charge
satisfied

IIB BANK LTD

Created 10/09/2003Registered 24/09/2003Satisfied 23/09/2016
charge
satisfied

IIB BANK LIMITED

Created 13/06/2003Registered 16/06/2003Satisfied 23/09/2016
charge
satisfied

IIB BANK LIMITED

Created 13/06/2003Registered 16/06/2003Satisfied 23/09/2016
charge
satisfied

DERRY · DERRY · GARVAN O'DOHERTY · GARVAN O'DOHERTY

Created 06/12/2000Registered 27/12/2000Satisfied 06/05/2005
charge
satisfied

GUINNESS NI LIMITED · IRISH BONDING CO LTD · BELFAST

Created 06/12/2000Registered 20/12/2000Satisfied 20/06/2003
charge
satisfied

BANK OF IRELAND

Created 06/12/2000Registered 12/12/2000Satisfied 20/06/2003
charge
satisfied

BANK OF IRELAND

Created 06/12/2000Registered 12/12/2000Satisfied 20/06/2003
charge
satisfied

IRISH BONDING CO.LTD · GUINNESS NORTHERN

Created 25/02/1998Registered 09/03/1998Satisfied 20/06/2003
charge
satisfied

ULSTER BANK LTD

Created 16/02/1998Registered 23/02/1998Satisfied 23/01/2003
charge
satisfied

IRISH BONDING GROUP · GUINNESS N I LTD · BELFAST

Created 03/03/1997Registered 20/03/1997Satisfied 03/08/2000
charge
satisfied

BANK OF IRELAND

Created 14/03/1997Registered 14/03/1997Satisfied 20/06/2003
charge
satisfied

BANK OF IRELAND

Created 14/03/1997Registered 14/03/1997Satisfied 17/04/2002