BOE DEVELOPMENTS LIMITED
CRAIGAVON


Company number NI048346
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 2 WEST STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 4 . The most likely internet sites of BOE DEVELOPMENTS LIMITED are www.boedevelopments.co.uk, and www.boe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Boe Developments Limited is a Private Limited Company. The company registration number is NI048346. Boe Developments Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Boe Developments Limited is 2 West Street Portadown Craigavon County Armagh Bt62 3pd. . MCMAHON, Ian Robinson is a Director of the company. Secretary HARRISON, Jayne Natasha has been resigned. Secretary WALMSLEY, Desmond has been resigned. Director HARRISON, Derek George Alexander has been resigned. Director HARRISON, Jayne Natasha has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCMAHON, John Lindsay has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCMAHON, Ian Robinson
Appointed Date: 07 January 2005
55 years old

Resigned Directors

Secretary
HARRISON, Jayne Natasha
Resigned: 07 December 2005
Appointed Date: 16 December 2003

Secretary
WALMSLEY, Desmond
Resigned: 12 December 2011
Appointed Date: 07 January 2005

Director
HARRISON, Derek George Alexander
Resigned: 01 November 2007
Appointed Date: 16 December 2003
80 years old

Director
HARRISON, Jayne Natasha
Resigned: 30 September 2009
Appointed Date: 16 December 2003
52 years old

Director
HARRISON, Malcolm Joseph
Resigned: 16 December 2003
Appointed Date: 20 October 2003
51 years old

Director
KANE, Dorothy May
Resigned: 16 December 2003
Appointed Date: 20 October 2003
89 years old

Director
MCMAHON, John Lindsay
Resigned: 24 March 2009
Appointed Date: 07 January 2005
65 years old

Persons With Significant Control

Mr Ian Robinson Mcmahon
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BOE DEVELOPMENTS LIMITED Events

08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4

14 Nov 2015
Registered office address changed from PO Box 581 2 Balteagh Road Craigavon County Armagh BT64 9BN to 2 West Street Portadown Craigavon County Armagh BT62 3PD on 14 November 2015
07 Sep 2015
Satisfaction of charge 1 in full
...
... and 43 more events
01 Feb 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution

20 Oct 2003
Pars re dirs/sit reg off
20 Oct 2003
Decln complnce reg new co
20 Oct 2003
Articles
20 Oct 2003
Memorandum

BOE DEVELOPMENTS LIMITED Charges

28 January 2005
Debenture
Delivered: 31 January 2005
Status: Satisfied on 7 September 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. Folio AR91023 co armagh and…