About

Registered Number: NI012464
Date of Incorporation: 22/12/1977 (46 years and 5 months ago)
Company Status: Active
Registered Address: Silver Birch Hotel, 5 Gortin Road, Omagh, Co Tyrone, BT79 7DH

 

Duncan & Griffin Co Ltd was founded on 22 December 1977 with its registered office in Omagh, Co Tyrone, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Duncan, Allan, Griffin, William for the business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Allan 01 May 2009 - 1
GRIFFIN, William 22 December 1977 08 July 1999 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 01 May 2018
MR01 - N/A 17 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 18 May 2016
RESOLUTIONS - N/A 11 May 2016
SH01 - Return of Allotment of shares 11 May 2016
RESOLUTIONS - N/A 22 October 2015
SH01 - Return of Allotment of shares 19 October 2015
SH03 - Return of purchase of own shares 19 October 2015
RESOLUTIONS - N/A 13 October 2015
CC04 - Statement of companies objects 13 October 2015
SH06 - Notice of cancellation of shares 09 October 2015
SH08 - Notice of name or other designation of class of shares 09 October 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
AA - Annual Accounts 02 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH03 - Change of particulars for secretary 05 May 2010
AA - Annual Accounts 09 January 2010
296(NI) - N/A 06 June 2009
371S(NI) - N/A 20 May 2009
AC(NI) - N/A 21 January 2009
371S(NI) - N/A 21 May 2008
AC(NI) - N/A 19 July 2007
371S(NI) - N/A 09 May 2007
AC(NI) - N/A 07 January 2007
371S(NI) - N/A 30 May 2006
AC(NI) - N/A 01 July 2005
371S(NI) - N/A 29 June 2005
AC(NI) - N/A 11 September 2004
371S(NI) - N/A 11 June 2004
AC(NI) - N/A 12 September 2003
AURES(NI) - N/A 14 August 2003
371S(NI) - N/A 15 May 2003
AC(NI) - N/A 01 August 2002
371S(NI) - N/A 15 May 2002
AC(NI) - N/A 25 May 2001
371S(NI) - N/A 17 May 2001
AC(NI) - N/A 06 September 2000
371S(NI) - N/A 19 May 2000
AC(NI) - N/A 01 August 1999
296(NI) - N/A 28 July 1999
UDM+A(NI) - N/A 28 July 1999
371S(NI) - N/A 24 July 1999
AC(NI) - N/A 15 October 1998
371S(NI) - N/A 29 April 1998
AC(NI) - N/A 04 August 1997
371S(NI) - N/A 07 May 1997
AC(NI) - N/A 05 June 1996
371S(NI) - N/A 16 May 1996
AC(NI) - N/A 24 May 1995
371S(NI) - N/A 22 May 1995
PRE95M - N/A 01 January 1995
AC(NI) - N/A 01 June 1994
371S(NI) - N/A 31 May 1994
AC(NI) - N/A 04 June 1993
371S(NI) - N/A 04 June 1993
AC(NI) - N/A 01 July 1992
371A(NI) - N/A 01 July 1992
AR(NI) - N/A 21 June 1991
AC(NI) - N/A 19 June 1991
AC(NI) - N/A 03 January 1991
AR(NI) - N/A 12 October 1990
402(NI) - N/A 14 May 1990
MG01 - Particulars of a mortgage or charge 14 May 1990
AR(NI) - N/A 30 June 1989
AC(NI) - N/A 26 June 1989
AC(NI) - N/A 16 January 1989
AR(NI) - N/A 10 January 1989
296(NI) - N/A 05 July 1988
296(NI) - N/A 06 June 1988
AR(NI) - N/A 26 May 1988
AC(NI) - N/A 26 April 1988
AR(NI) - N/A 02 February 1987
AC(NI) - N/A 15 January 1987
MG01 - Particulars of a mortgage or charge 12 December 1986
MG01 - Particulars of a mortgage or charge 02 April 1986
411A(NI) - N/A 15 January 1986
MG01 - Particulars of a mortgage or charge 23 December 1985
A3A(NI) - N/A 09 December 1985
AR(NI) - N/A 01 July 1985
AC(NI) - N/A 12 June 1985
AR(NI) - N/A 24 April 1985
A3(NI) - N/A 26 November 1984
AC(NI) - N/A 16 October 1984
AR(NI) - N/A 17 February 1983
402(NI) - N/A 11 May 1982
AR(NI) - N/A 09 February 1982
ALLOT(NI) - N/A 08 October 1981
AR(NI) - N/A 28 January 1981
RESOLUTIONS - N/A 18 November 1980
ALLOT(NI) - N/A 18 November 1980
52(NI) - N/A 18 November 1980
AR(NI) - N/A 10 March 1980
AR(NI) - N/A 17 September 1979
402(NI) - N/A 25 September 1978
402(NI) - N/A 16 June 1978
DECL(NI) - N/A 22 December 1977
PUC1(NI) - N/A 22 December 1977
DIRS(NI) - N/A 22 December 1977
MEM(NI) - N/A 22 December 1977
ARTS(NI) - N/A 22 December 1977
SRO(NI) - N/A 22 December 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 October 2017 Outstanding

N/A

Mortgage 11 May 1990 Fully Satisfied

N/A

Charge 11 December 1986 Fully Satisfied

N/A

Debenture 31 March 1986 Fully Satisfied

N/A

Mortgage/charge 20 December 1985 Fully Satisfied

N/A

Floating charge 30 April 1982 Outstanding

N/A

Mortgage 20 September 1978 Fully Satisfied

N/A

Mortgage 07 June 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.