BAVAN CONTRACTS LIMITED
NEWRY


Company number NI062345
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 48 BAVAN ROAD, MAYOBRIDGE, NEWRY, BT34 2HS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Satisfaction of charge NI0623450004 in full; Satisfaction of charge NI0623450005 in full. The most likely internet sites of BAVAN CONTRACTS LIMITED are www.bavancontracts.co.uk, and www.bavan-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bavan Contracts Limited is a Private Limited Company. The company registration number is NI062345. Bavan Contracts Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Bavan Contracts Limited is 48 Bavan Road Mayobridge Newry Bt34 2hs. . MCGALE, Moira is a Secretary of the company. MCGALE, Gary Dominic is a Director of the company. MCGALE, Moira is a Director of the company. MCLAUGHLIN, James Robert Mark is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCGALE, Moira
Appointed Date: 03 January 2006
Director
MCGALE, Gary Dominic
Appointed Date: 03 January 2007
55 years old
Director
MCGALE, Moira
Appointed Date: 18 June 2007
54 years old
Director
MCLAUGHLIN, James Robert Mark
Appointed Date: 03 January 2007
56 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 January 2007
Appointed Date: 15 December 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 January 2007
Appointed Date: 15 December 2006

BAVAN CONTRACTS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Nov 2016
Satisfaction of charge NI0623450004 in full
24 Nov 2016
Satisfaction of charge NI0623450005 in full
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 40 more events
09 Jan 2007
Updated mem and arts
09 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Jan 2007
Cert change
06 Jan 2007
Resolution to change name
15 Dec 2006
Incorporation

BAVAN CONTRACTS LIMITED Charges

4 June 2014
Charge code NI06 2345 0005
Delivered: 12 June 2014
Status: Satisfied on 24 November 2016
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
7 October 2013
Charge code NI06 2345 0004
Delivered: 22 October 2013
Status: Satisfied on 24 November 2016
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
28 March 2013
Charge over deposits
Delivered: 16 April 2013
Status: Satisfied on 15 November 2013
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge in favour of the bank as…
13 August 2012
Charge over deposits
Delivered: 29 August 2012
Status: Satisfied on 15 November 2013
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge in favour of the bank as…
14 December 2009
Charge over deposits
Delivered: 22 December 2009
Status: Satisfied on 15 November 2013
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge in favour of the bank as…

Similar Companies

BAVAL TRADING LTD BAVAN & CO LIMITED BAVANA PARTNERS LIMITED BAVANANTHAR 101477 LTD BAVANAR LIMITED BAVANI CARE HOME LIMITED BAVANI LIMITED