BW HOMES & CONSTRUCTION LTD
LONDONDERRY LYNWOOD ECO HOMES LIMITED BRAIDWATER LIMITED

Company number NI042081
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 25F LONGFIELD ROAD, EGLINTON, LONDONDERRY, NORTHERN IRELAND, BT47 3PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registration of charge NI0420810028, created on 31 March 2017; Satisfaction of charge 27 in full; Satisfaction of charge 21 in full. The most likely internet sites of BW HOMES & CONSTRUCTION LTD are www.bwhomesconstruction.co.uk, and www.bw-homes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bw Homes Construction Ltd is a Private Limited Company. The company registration number is NI042081. Bw Homes Construction Ltd has been working since 06 December 2001. The present status of the company is Active. The registered address of Bw Homes Construction Ltd is 25f Longfield Road Eglinton Londonderry Northern Ireland Bt47 3py. . MCGINNIS, Patrick Thaddeus is a Secretary of the company. MCGINNIS, Joseph Conall is a Director of the company. MCGINNIS, Michael Patrick is a Director of the company. MCGINNIS, Patrick Thaddeus is a Director of the company. Secretary O'NEILL, Garry John has been resigned. Director BRADLEY, Vincent Damien has been resigned. Director FULTON, Glenn Colin has been resigned. Director O'NEILL, Garry John has been resigned. Director TURLEY, Robert James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGINNIS, Patrick Thaddeus
Appointed Date: 23 March 2010

Director
MCGINNIS, Joseph Conall
Appointed Date: 23 March 2010
42 years old

Director
MCGINNIS, Michael Patrick
Appointed Date: 06 December 2001
52 years old

Director
MCGINNIS, Patrick Thaddeus
Appointed Date: 06 December 2001
80 years old

Resigned Directors

Secretary
O'NEILL, Garry John
Resigned: 23 March 2010
Appointed Date: 06 December 2001

Director
BRADLEY, Vincent Damien
Resigned: 02 April 2010
Appointed Date: 24 March 2010
49 years old

Director
FULTON, Glenn Colin
Resigned: 24 November 2003
Appointed Date: 06 December 2001
60 years old

Director
O'NEILL, Garry John
Resigned: 23 March 2010
Appointed Date: 01 March 2002
56 years old

Director
TURLEY, Robert James
Resigned: 26 April 2010
Appointed Date: 06 August 2008
75 years old

Persons With Significant Control

Mr Patrick Thaddeus Mcginnis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joseph Mcginnis
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Braidwater Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BW HOMES & CONSTRUCTION LTD Events

31 Mar 2017
Registration of charge NI0420810028, created on 31 March 2017
24 Mar 2017
Satisfaction of charge 27 in full
24 Mar 2017
Satisfaction of charge 21 in full
24 Mar 2017
Satisfaction of charge 7 in full
24 Mar 2017
Satisfaction of charge 9 in full
...
... and 118 more events
06 Dec 2001
Incorporation
06 Dec 2001
Pars re dirs/sit reg off
06 Dec 2001
Decln complnce reg new co
06 Dec 2001
Articles
06 Dec 2001
Memorandum

BW HOMES & CONSTRUCTION LTD Charges

31 March 2017
Charge code NI04 2081 0028
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: As a continuing security for the discharge and payment of…
12 September 2012
Debenture
Delivered: 18 September 2012
Status: Satisfied on 24 March 2017
Persons entitled: West Register (Northern Ireland)Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Mortgage/charge
Delivered: 13 December 2010
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: (A) as registered owner or the person entitled to become…
10 December 2010
Mortgage/charge
Delivered: 13 December 2010
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Ireland Limited
Description: (A) as registered owner or the person entitled to become…
8 October 2010
Fixed charge
Delivered: 14 October 2010
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: 1.1.2 charges to the bank all that and those its property…
2 April 2009
Mortgage or charge
Delivered: 3 April 2009
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited
Description: All monies charge over security account. In connection with…
11 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies fixed charge. Land on the south side of cronton…
18 December 2007
Mortgage or charge
Delivered: 19 December 2007
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. Land on the east side of wilson…
29 June 2007
Mortgage or charge
Delivered: 3 July 2007
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited
Description: All monies charge. Leasehold property known as cells 6A…
15 June 2007
Mortgage or charge
Delivered: 20 June 2007
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited And
Description: All monies charge. Freehold property known as land on the…
5 June 2007
Mortgage or charge
Delivered: 14 June 2007
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. Land at cronton road/coppice lane…
31 May 2007
Mortgage or charge
Delivered: 18 June 2007
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the lands…
31 May 2007
Mortgage or charge
Delivered: 18 June 2007
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Ireland Limited
Description: All monies mortgage/charge. All that and those the lands…
23 March 2007
Mortgage or charge
Delivered: 3 April 2007
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 227 upper brook street, 69…
23 March 2007
Mortgage or charge
Delivered: 3 April 2007
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Barton house, 227 upper…
19 January 2007
Standard security
Delivered: 30 January 2007
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited
Description: Standard security all monies all and whole that plot of…
1 August 2005
Mortgage or charge
Delivered: 4 August 2005
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies legal charge. By way of legal mortgage of all…
6 August 2004
Mortgage or charge
Delivered: 9 August 2004
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: All monies mortgage - charge lands and premises situate and…
16 July 2004
Mortgage or charge
Delivered: 21 July 2004
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: All monies mortgage/charge the lands and premises at…
24 June 2004
Mortgage or charge
Delivered: 29 June 2004
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited Governor & Co. Boi
Description: All monies mortgage all that and those the lands and…
19 April 2004
Mortgage or charge
Delivered: 4 May 2004
Status: Satisfied on 24 March 2017
Persons entitled: Belfast Ulster Bank Limited
Description: Legal charge all monies by way of legal mortgage of all…
6 November 2003
Mortgage or charge
Delivered: 19 November 2003
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Dublin 2
Description: All monies legal mortgage land on the easterly side of low…
31 January 2003
Mortgage or charge
Delivered: 4 February 2003
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Limited Ireland Limited Square East, Belfast
Description: All monies mortgage. The property known as 28-30 henry…
31 January 2003
Mortgage or charge
Delivered: 4 February 2003
Status: Satisfied on 24 March 2017
Persons entitled: Ireland Limited Square East, Belfast Ulster Bank Limited
Description: All monies mortgage. The property known as the land at…
24 September 2002
Mortgage or charge
Delivered: 10 October 2002
Status: Satisfied on 24 March 2017
Persons entitled: And Ulster Bank Ulster Bank Limited Georges Quay Dublin
Description: Counter indemnity. Œ50,000 crown st. Liverpool.
30 May 2002
Mortgage or charge
Delivered: 6 June 2002
Status: Satisfied on 24 March 2017
Persons entitled: Square East Ulster Bank Limited
Description: All monies solicitor's undertaking. The lands situate at…
14 January 2002
Mortgage or charge
Delivered: 15 January 2002
Status: Satisfied on 24 March 2017
Persons entitled: Ulster Bank Ireland And Ulster Bank
Description: Mortgage debenture - all monies 1. charging clause 1.01 the…