BARONEY DEVELOPMENTS LIMITED
OMAGH MEENAN CONSTRUCTION LTD


Company number NI061943
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 58 LOUGHMACRORY ROAD, OMAGH, COUNTY TYRONE, BT79 0PH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of BARONEY DEVELOPMENTS LIMITED are www.baroneydevelopments.co.uk, and www.baroney-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Baroney Developments Limited is a Private Limited Company. The company registration number is NI061943. Baroney Developments Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Baroney Developments Limited is 58 Loughmacrory Road Omagh County Tyrone Bt79 0ph. . MEENAN, Aidan is a Secretary of the company. MEENAN, Aidan is a Director of the company. MEENAN, Conor is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MEENAN, Brian has been resigned. Director MEENAN, Brian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MEENAN, Aidan
Appointed Date: 30 November 2012
Director
MEENAN, Aidan
Appointed Date: 27 November 2006
70 years old
Director
MEENAN, Conor
Appointed Date: 27 November 2006
40 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Secretary
MEENAN, Brian
Resigned: 30 November 2012
Appointed Date: 27 November 2006
Director
MEENAN, Brian
Resigned: 30 November 2012
Appointed Date: 27 November 2006
48 years old

Persons With Significant Control

Mr Aidan Meenan
Notified on: 27 November 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Conor Meenan
Notified on: 25 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARONEY DEVELOPMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
19 May 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 3
...
... and 24 more events
30 May 2008
30/11/07 annual accts
02 Jan 2008
27/11/07 annual return shuttle
15 Jan 2007
Particulars of a mortgage charge
13 Dec 2006
Change of dirs/sec
27 Nov 2006
Incorporation

BARONEY DEVELOPMENTS LIMITED Charges

2 January 2007
Mortgage or charge
Delivered: 15 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. 1. 2.6 acres of land at…

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