BANN CONSTRUCTION LIMITED


Company number NI045915
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 74 INISRUSH ROAD, PORTGLENONE, BT44 8LG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 . The most likely internet sites of BANN CONSTRUCTION LIMITED are www.bannconstruction.co.uk, and www.bann-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bann Construction Limited is a Private Limited Company. The company registration number is NI045915. Bann Construction Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Bann Construction Limited is 74 Inisrush Road Portglenone Bt44 8lg. . MCPEAKE, Bernadette is a Secretary of the company. MCPEAKE, Bernadette is a Director of the company. MCPEAKE, Patsy is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCPEAKE, Bernadette
Appointed Date: 25 March 2003

Director
MCPEAKE, Bernadette
Appointed Date: 25 March 2003
74 years old

Director
MCPEAKE, Patsy
Appointed Date: 25 March 2003
74 years old

Persons With Significant Control

Mrs Bernadette Mcpeake
Notified on: 25 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patsy Mcpeake
Notified on: 25 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANN CONSTRUCTION LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000

...
... and 31 more events
02 Apr 2003
Change of dirs/sec
25 Mar 2003
Pars re dirs/sit reg off
25 Mar 2003
Decln complnce reg new co
25 Mar 2003
Articles
25 Mar 2003
Memorandum

BANN CONSTRUCTION LIMITED Charges

7 August 2003
Mortgage or charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
7 August 2003
Mortgage or charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Northern Bank LTD Belfast
Description: All monies charge over all book debts all book debts and…
23 July 2003
Mortgage or charge
Delivered: 30 July 2003
Status: Satisfied on 26 January 2005
Persons entitled: Belfast Northern Bank LTD
Description: All monies solicitors' undertaking 900 square metre site…