AUBREY DAVIDSON & COMPANY LIMITED
LURGAN


Company number NI027188
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address QUAKER BUILDINGS, HIGH STREET, LURGAN, CO ARMAGH, BT66 8BB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 . The most likely internet sites of AUBREY DAVIDSON & COMPANY LIMITED are www.aubreydavidsoncompany.co.uk, and www.aubrey-davidson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Aubrey Davidson Company Limited is a Private Limited Company. The company registration number is NI027188. Aubrey Davidson Company Limited has been working since 28 January 1993. The present status of the company is Active. The registered address of Aubrey Davidson Company Limited is Quaker Buildings High Street Lurgan Co Armagh Bt66 8bb. . DAVIDSON, Paul Aubrey is a Secretary of the company. DAVIDSON, Paul Aubrey is a Director of the company. Director DAVIDSON, Aubrey has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DAVIDSON, Paul Aubrey
Appointed Date: 28 January 1993

Director
DAVIDSON, Paul Aubrey
Appointed Date: 28 January 1993
61 years old

Resigned Directors

Director
DAVIDSON, Aubrey
Resigned: 01 September 2009
Appointed Date: 28 January 1993
84 years old

Persons With Significant Control

Mr Paul Aubrey Davidson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AUBREY DAVIDSON & COMPANY LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000

22 Feb 2016
Director's details changed for Mr Paul Aubrey Davidson on 17 December 2015
22 Feb 2016
Secretary's details changed for Mr Paul Aubrey Davidson on 17 December 2015
...
... and 97 more events
06 Feb 1993
Change of dirs/sec

28 Jan 1993
Decln complnce reg new co

28 Jan 1993
Pars re dirs/sit reg off

28 Jan 1993
Articles

28 Jan 1993
Memorandum

AUBREY DAVIDSON & COMPANY LIMITED Charges

16 November 2009
Mortgage and charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
16 November 2009
Mortgage and charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
16 November 2009
Mortgage and charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
16 November 2009
Mortgage and charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
3 June 2009
Mortgage or charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the lands…
6 April 2009
Mortgage or charge
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 17 pinley green, banbridge…
16 March 2009
Mortgage or charge
Delivered: 30 March 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The premises comprised in…
4 March 2009
Mortgage or charge
Delivered: 16 March 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Apartment 1 springfield…
19 January 2009
Mortgage or charge
Delivered: 26 January 2009
Status: Satisfied on 26 June 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Roughfort, old newry road…
16 January 2009
Mortgage or charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Part of the lands in folio…
12 January 2009
Mortgage or charge
Delivered: 27 January 2009
Status: Satisfied on 13 December 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All the lands contained in…
28 March 2008
Mortgage or charge
Delivered: 31 March 2008
Status: Satisfied on 13 December 2013
Persons entitled: Ulster Bank Limited
Description: All monies deed of legal charge. Lands at moneyslane road…
16 November 2005
Debenture
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
1 November 2005
Solicitors letter of undertaking
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
1 November 2005
Solicitors letter of undertaking
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
1 November 2005
Solicitors letter of undertaking
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
1 November 2005
Solicitors letter of undertaking
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
1 November 2005
Solicitors letter of undertaking
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
24 March 2003
Mortgage or charge
Delivered: 27 March 2003
Status: Satisfied on 30 July 2004
Persons entitled: Donegall Square West Northern Bank
Description: All monies mortgage. Folio DN102648 county down together…
27 February 2003
Mortgage or charge
Delivered: 5 March 2003
Status: Satisfied on 2 December 2005
Persons entitled: Donegall Square West Northern Bank
Description: All monies mortgage. The lands comprised in folio DN91578…
8 October 2002
Mortgage or charge
Delivered: 29 October 2002
Status: Satisfied on 2 December 2005
Persons entitled: Northern Bank LTD Northern Bank LTD
Description: All monies solicitor's undertaking. Bungalow at 3…
8 October 2002
Mortgage or charge
Delivered: 25 October 2002
Status: Satisfied on 2 December 2005
Persons entitled: Northern Bank LTD
Description: All monies solicitor's undertaking. Land at springfields…
18 June 2002
Mortgage or charge
Delivered: 21 June 2002
Status: Satisfied on 2 December 2005
Persons entitled: Donegall Square West Northern Bank
Description: All monies charge over all book debts. All book debts and…
18 June 2002
Mortgage or charge
Delivered: 21 June 2002
Status: Satisfied on 2 December 2005
Persons entitled: Northern Bank Donegall Square West
Description: All monies floating charge. The undertaking of the company…
27 July 2001
Mortgage or charge
Delivered: 9 August 2001
Status: Satisfied on 2 December 2005
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies 9 acres of development…