BAYLANDS CONSTRUCTION LTD
BANGOR


Company number NI041498
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address 34 DUFFERIN AVENUE, BANGOR, DOWN, BT20 3AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge NI0414980011, created on 5 February 2016. The most likely internet sites of BAYLANDS CONSTRUCTION LTD are www.baylandsconstruction.co.uk, and www.baylands-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Baylands Construction Ltd is a Private Limited Company. The company registration number is NI041498. Baylands Construction Ltd has been working since 10 September 2001. The present status of the company is Active. The registered address of Baylands Construction Ltd is 34 Dufferin Avenue Bangor Down Bt20 3aa. . MULLIGAN, Gertrude Olive is a Secretary of the company. MULLIGAN, Nora is a Secretary of the company. MULLIGAN, Kevin Michael is a Director of the company. Director SMYTH, Regan Tracey has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MULLIGAN, Gertrude Olive
Appointed Date: 10 September 2001
Secretary
MULLIGAN, Nora
Appointed Date: 01 November 2011
Director
MULLIGAN, Kevin Michael
Appointed Date: 10 September 2001
53 years old

Resigned Directors

Director
SMYTH, Regan Tracey
Resigned: 11 September 2001
Appointed Date: 10 September 2001
57 years old

Persons With Significant Control

Mr Kevin Mulligan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYLANDS CONSTRUCTION LTD Events

23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Registration of charge NI0414980011, created on 5 February 2016
05 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
10 Sep 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2001
Certificate of incorporation

BAYLANDS CONSTRUCTION LTD Charges

5 February 2016
Charge code NI04 1498 0011
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 65 brunswick rd. Bangor. Co. Down. N.ireland…
6 December 2010
Mortgage and charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that leasehold property situate and known as 19 railway…
29 January 2007
Mortgage or charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of charge all monies all that and those the lands and…
1 December 2005
Mortgage or charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies. A fixed charge over the…
1 July 2005
Solicitors letter of undertaking
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
27 May 2005
Solicitors letter of undertaking
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. To hold the deeds of…
16 March 2005
Solicitors letter of undertaking
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. 11 donard avenue…
16 June 2004
Mortgage or charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking to hold the deeds of the…
22 November 2002
Mortgage or charge
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: East, Belfast Ulster Bank Limited
Description: All monies solicitors undertaking - the companys property…
25 September 2002
Mortgage or charge
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies letter of undertaking. The company's property at…
9 April 2002
Mortgage or charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Square East, Ulster Bank Limited
Description: Mortgage all monies - a specific equitable charge over the…

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