ABEY DEVELOPMENTS LIMITED
DUNGANNON


Company number NI034081
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address 8A GARVAGH ROAD, DONAGHMORE, DUNGANNON, COUNTY TYRONE, BT70 3LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of ABEY DEVELOPMENTS LIMITED are www.abeydevelopments.co.uk, and www.abey-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Abey Developments Limited is a Private Limited Company. The company registration number is NI034081. Abey Developments Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Abey Developments Limited is 8a Garvagh Road Donaghmore Dungannon County Tyrone Bt70 3ls. . DRAYNE, Padraig Anthony is a Secretary of the company. DRAYNE, Padraig Anthony is a Director of the company. MCCRORY, Shane is a Director of the company. MCKILLEN, Patrick Gerard is a Director of the company. Director DRAYNE, Kevin Brendan has been resigned. Director DRAYNE, Kevin Brendan has been resigned. Director MURPHY, Raymond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DRAYNE, Padraig Anthony
Appointed Date: 29 April 1998
Director
DRAYNE, Padraig Anthony
Appointed Date: 29 April 1998
63 years old
Director
MCCRORY, Shane
Appointed Date: 08 February 2016
45 years old
Director
MCKILLEN, Patrick Gerard
Appointed Date: 29 April 1998
70 years old

Resigned Directors

Director
DRAYNE, Kevin Brendan
Resigned: 15 August 2016
Appointed Date: 15 December 2014
104 years old
Director
DRAYNE, Kevin Brendan
Resigned: 17 June 1999
Appointed Date: 08 January 1999
104 years old
Director
MURPHY, Raymond
Resigned: 24 April 2006
Appointed Date: 24 January 2005
63 years old

ABEY DEVELOPMENTS LIMITED Events

15 Aug 2016
Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
13 Apr 2016
Accounts for a small company made up to 30 September 2015
12 Feb 2016
Appointment of Mr Shane Mccrory as a director on 8 February 2016
02 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 62 more events
23 Jun 1998
Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Apr 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1998
Decln complnce reg new co
29 Apr 1998
Articles
29 Apr 1998
Memorandum

ABEY DEVELOPMENTS LIMITED Charges

12 December 2014
Charge code NI03 4081 0011
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The headline building, 10/14 victoria street, belfast…
30 May 2013
Charge code NI03 4081 0010
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK)PLC The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code NI03 4081 0009
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
5 July 2010
Deed of charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Freehold land and premises adjacent to customs house square…
21 February 2005
Mortgage or charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage deed.. 1. all that the premises situate…
21 February 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture.. 1. by way of fixed charge:. The…
21 February 2005
Mortgage or charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage deed.. 1. all that the premises…
26 February 2001
Mortgage or charge
Delivered: 27 February 2001
Status: Satisfied on 3 May 2007
Persons entitled: Square East Ulster Bank Limited
Description: Mortgage the premises comprised in deed of conveyance dated…
21 June 1999
Mortgage or charge
Delivered: 30 June 1999
Status: Satisfied on 3 May 2007
Persons entitled: Ulster Bank Limited East
Description: Mortgage. The company's premises situate at 10/14 victoria…
9 April 1999
Mortgage or charge
Delivered: 14 April 1999
Status: Satisfied on 28 August 2007
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
1 July 1998
Mortgage or charge
Delivered: 10 July 1998
Status: Satisfied on 28 August 2007
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…

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