BANOGE HOUSE LIMITED
DONACLONEY


Company number NI010582
Status Active
Incorporation Date 12 February 1975
Company Type Private Limited Company
Address OLD MILL, 19 HALL ROAD, DONACLONEY, CRAIGAVON, BT66 7LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 . The most likely internet sites of BANOGE HOUSE LIMITED are www.banogehouse.co.uk, and www.banoge-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Banoge House Limited is a Private Limited Company. The company registration number is NI010582. Banoge House Limited has been working since 12 February 1975. The present status of the company is Active. The registered address of Banoge House Limited is Old Mill 19 Hall Road Donacloney Craigavon Bt66 7lj. . TURNER, Avril is a Secretary of the company. TURNER, John is a Director of the company. Secretary MCKAVANAGH, Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURNER, Avril
Appointed Date: 01 October 2007
Director
TURNER, John
Appointed Date: 12 February 1975
75 years old

Resigned Directors

Secretary
MCKAVANAGH, Mark
Resigned: 01 October 2007
Appointed Date: 12 February 1975

Persons With Significant Control

Mr John Barry Turner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BANOGE HOUSE LIMITED Events

10 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Secretary's details changed for Mrs Avril Turner on 15 December 2015
...
... and 77 more events
12 Feb 1975
Situation of reg office
12 Feb 1975
Statement of nominal cap
12 Feb 1975
Memorandum
12 Feb 1975
Decl on compl on incorp
12 Feb 1975
Articles

BANOGE HOUSE LIMITED Charges

23 November 2007
Mortgage or charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Bangoe house, 17 hall road…

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