ANNVALE CONSTRUCTION LIMITED
CO ARMAGH


Company number NI020226
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address 25 BALLYNAGALLIAGH ROAD, ARMAGH, CO ARMAGH, BT60 2LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANNVALE CONSTRUCTION LIMITED are www.annvaleconstruction.co.uk, and www.annvale-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Annvale Construction Limited is a Private Limited Company. The company registration number is NI020226. Annvale Construction Limited has been working since 06 March 1987. The present status of the company is Active. The registered address of Annvale Construction Limited is 25 Ballynagalliagh Road Armagh Co Armagh Bt60 2lu. . CONROY, Michael is a Secretary of the company. CONROY, Micheal is a Director of the company. Secretary DAVISON, William J has been resigned. Director DAVISON, William J has been resigned. Director MONE, Plunkett has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CONROY, Michael
Appointed Date: 07 January 2015
Director
CONROY, Micheal
Appointed Date: 06 March 1987
67 years old

Resigned Directors

Secretary
DAVISON, William J
Resigned: 07 January 2015
Appointed Date: 06 March 1987
Director
DAVISON, William J
Resigned: 07 January 2015
Appointed Date: 06 March 1987
78 years old
Director
MONE, Plunkett
Resigned: 31 December 2005
Appointed Date: 06 March 1987
84 years old

Persons With Significant Control

Mr Michael Conroy
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ANNVALE CONSTRUCTION LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
06 May 2015
All of the property or undertaking has been released and no longer forms part of charge 5
...
... and 87 more events
06 Mar 1987
Memorandum
06 Mar 1987
Articles
06 Mar 1987
Decln complnce reg new co
06 Mar 1987
Statement of nominal cap
06 Mar 1987
Pars re dirs/sit reg off

ANNVALE CONSTRUCTION LIMITED Charges

8 August 2011
Floating charge
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and…
8 August 2011
Legal charge over cash sum
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: As a continuing security for the due payment, performance…
15 November 2005
Mortgage or charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge over deposits - all monies. By way of first fixed…
9 August 2002
Mortgage or charge
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Aib Group (NI) PLC
Description: All monies letter of undertaking. Re: millvale development…
16 October 1997
Mortgage or charge
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Charge folio: 28480 county armagh. The freehold…

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