Edenkeel Limited

NI036920

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

46A RAINEY STREET, MAGHERAFELT, BT45 5AH

Incorporated 15/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56302

Public houses and bars

Officers

Mr John Joseph Downey

secretary · Since 15/09/1999

IRISH · NORTHERN IRELAND · Age 60

Also on 27 other boards

Mr Henry Gerard Downey

director · Since 10/09/2003

DIRECTOR

IRISH · NORTHERN IRELAND · Age 59

Also on 20 other boards

Mr John Joseph Downey

director · Since 10/09/2003

DIRECTOR

IRISH · NORTHERN IRELAND · Age 60

Also on 27 other boards

Mr Seamus Patrick Downey

director · Since 10/09/2003

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 John Joseph Downey

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 60

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

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

Former PSCs

Hj Downey Limited

Ceased 30/11/2019

Charges0 outstanding

charge

satisfied

DIAGEO NORTHERN IRELAND LIMITED

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

charge

satisfied

DUBLIN 2 · IIB BANK LIMITED

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

charge

satisfied

IIB BANK LIMITED · DUBLIN 2

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

charge

satisfied

IIB BANK LIMITED · DUBLIN 2

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

charge

satisfied

BASS IRELAND LIMITED · BELFAST

Created 17/12/1999Registered 22/12/1999Satisfied 10/09/2003

charge

satisfied

LOMBARD & ULSTER LTD · ULSTER BANK LIMITED

Created 16/12/1999Registered 22/12/1999Satisfied 10/09/2003

charge

satisfied

LOMBARD & ULSTER LTD · ULSTER BANK LIMITED

Created 16/12/1999Registered 22/12/1999Satisfied 15/09/2003

charge

satisfied

LOMBARD AND ULSTER

Created 14/10/1999Registered 19/10/1999Satisfied 10/09/2003