• UK
  • FINBROOK INVESTMENTS LIMITED - 23 Annaghmore Road, Portadown, Craigavon, BT62 1NA, United Kingdom

Company Information

Company registration number
NI030295
Company Status
LIVE
Country
United Kingdom
Registered Address
23 Annaghmore Road
Portadown
Craigavon
BT62 1NA
Northern Ireland
23 Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland UK

Management

Managing Directors
MCQUADE, Michael Peter
MCQUADE, Patrick John Charles
DRAFFIN, Stuart James
MCCANN, Donall
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-12-28
Age Of Company
1995-12-28 28 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
-
Mr Patrick John Charles Mcquade

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-12-28
Annual Return
Due Date: 2025-01-11
Last Date: 2023-12-28

FINBROOK INVESTMENTS LIMITED Company Description

FINBROOK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no NI030295. Its current trading status is "live". It was registered 1995-12-28. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-28.It can be contacted at 23 Annaghmore Road .
More information

Get FINBROOK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Finbrook Investments Limited - 23 Annaghmore Road, Portadown, Craigavon, BT62 1NA, United Kingdom

1995-12-28 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01

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  • confirmation-statement-with-updates (2024-01-26) - CS01

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  • mortgage-satisfy-charge-full (2024-01-29) - MR04

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  • mortgage-satisfy-charge-full (2024-01-30) - MR04

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  • termination-secretary-company-with-name-termination-date (2023-11-23) - TM02

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  • cessation-of-a-person-with-significant-control (2023-11-23) - PSC07

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  • appoint-person-director-company-with-name-date (2023-11-23) - AP01

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  • accounts-with-accounts-type-small (2023-07-17) - AA

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  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01

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  • termination-director-company-with-name-termination-date (2023-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-04) - AP01

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  • notification-of-a-person-with-significant-control (2023-11-30) - PSC01

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  • accounts-with-accounts-type-small (2022-06-08) - AA

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  • confirmation-statement-with-no-updates (2022-01-26) - CS01

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  • confirmation-statement-with-no-updates (2021-02-23) - CS01

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  • accounts-with-accounts-type-small (2021-07-06) - AA

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • accounts-with-accounts-type-small (2020-09-09) - AA

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  • resolution (2019-12-04) - RESOLUTIONS

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  • resolution (2019-10-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-06-21) - AA

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • accounts-with-accounts-type-small (2018-07-03) - AA

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • accounts-with-accounts-type-small (2017-07-07) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • accounts-with-accounts-type-small (2016-04-12) - AA

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  • termination-director-company-with-name-termination-date (2016-08-15) - TM01

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  • accounts-amended-with-accounts-type-small (2016-06-17) - AAMD

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  • resolution (2015-02-18) - RESOLUTIONS

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  • resolution (2015-01-02) - RESOLUTIONS

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  • statement-of-companys-objects (2015-01-02) - CC04

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  • capital-name-of-class-of-shares (2015-01-02) - SH08

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  • capital-allotment-shares (2015-01-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • miscellaneous (2015-02-18) - MISC

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  • memorandum-articles (2015-03-02) - MA

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  • capital-alter-shares-consolidation (2015-02-18) - SH02

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  • resolution (2015-03-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2015-07-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-02) - MR01

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  • capital-allotment-shares (2015-02-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • accounts-with-accounts-type-small (2014-07-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01

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  • accounts-with-accounts-type-small (2013-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • accounts-with-accounts-type-small (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • change-person-director-company-with-change-date (2012-01-16) - CH01

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  • accounts-with-accounts-type-small (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • accounts-with-accounts-type-small (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01

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  • legacy (2009-07-28) - AC(NI)

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  • legacy (2009-01-22) - 371S(NI)

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  • legacy (2008-08-06) - AC(NI)

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  • legacy (2008-02-20) - 295(NI)

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  • legacy (2008-02-15) - 371SR(NI)

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  • legacy (2007-01-12) - 371S(NI)

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  • legacy (2007-08-08) - AC(NI)

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  • legacy (2007-01-02) - 411A(NI)

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  • resolution (2006-11-16) - RESOLUTIONS

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  • particulars-of-a-mortgage-charge (2006-11-07) - 402(NI)

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  • particulars-of-a-mortgage-charge (2006-11-03) - 402(NI)

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  • legacy (2006-10-03) - UDM+A(NI)

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  • legacy (2006-08-23) - AC(NI)

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  • particulars-of-a-mortgage-charge (2006-04-07) - 402(NI)

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  • legacy (2006-02-07) - 371S(NI)

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  • legacy (2005-04-02) - AC(NI)

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  • legacy (2005-08-16) - AC(NI)

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  • legacy (2004-07-23) - 233(NI)

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  • legacy (2004-02-11) - AC(NI)

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  • legacy (2002-11-11) - AC(NI)

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  • legacy (2002-11-01) - AC(NI)

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  • legacy (2002-03-06) - 411A(NI)

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  • resolution (2002-03-05) - RESOLUTIONS

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  • legacy (2002-02-21) - 296(NI)

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  • particulars-of-a-mortgage-charge (2002-01-30) - 402(NI)

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  • legacy (2002-01-29) - 371S(NI)

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  • legacy (2002-01-27) - 296(NI)

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  • legacy (2002-01-11) - 371S(NI)

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  • legacy (2001-01-24) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2001-11-01) - 402(NI)

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  • legacy (2000-01-18) - AC(NI)

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  • particulars-of-a-mortgage-charge (2000-12-21) - 402(NI)

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  • legacy (2000-03-21) - AC(NI)

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  • legacy (1999-12-14) - 371S(NI)

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  • legacy (1999-07-28) - 411A(NI)

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  • legacy (1999-01-30) - 371S(NI)

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  • legacy (1998-06-08) - 411A(NI)

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  • particulars-of-a-mortgage-charge (1998-05-12) - 402(NI)

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  • legacy (1997-12-08) - 371S(NI)

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  • legacy (1997-12-01) - 371S(NI)

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  • legacy (1997-11-04) - AC(NI)

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  • legacy (1996-03-17) - 296(NI)

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  • legacy (1996-10-15) - 233-1(NI)

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  • particulars-of-a-mortgage-charge (1996-05-24) - 402(NI)

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  • legacy (1995-12-28) - MEM(NI)

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  • legacy (1995-12-28) - G21(NI)

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  • legacy (1995-12-28) - G23(NI)

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  • legacy (1995-12-28) - ARTS(NI)

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