CANAVAN CONSTRUCTION LIMITED


Company number NI049862
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 123A BALLYRONAN ROAD, MAGHERAFELT, BT45 6HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with no updates; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CANAVAN CONSTRUCTION LIMITED are www.canavanconstruction.co.uk, and www.canavan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Canavan Construction Limited is a Private Limited Company. The company registration number is NI049862. Canavan Construction Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Canavan Construction Limited is 123a Ballyronan Road Magherafelt Bt45 6hp. . CANAVAN, Denis Augustine is a Secretary of the company. CANAVAN, Denis Augustine is a Director of the company. CANAVAN, Michelle Noreen is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CANAVAN, Denis Augustine
Appointed Date: 02 March 2004
Director
CANAVAN, Denis Augustine
Appointed Date: 02 March 2004
55 years old
Director
CANAVAN, Michelle Noreen
Appointed Date: 02 March 2004
51 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Denis Canavan
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CANAVAN CONSTRUCTION LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with no updates
20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 35,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
05 Apr 2004
Change of dirs/sec
02 Mar 2004
Pars re dirs/sit reg off
02 Mar 2004
Decln complnce reg new co
02 Mar 2004
Memorandum
02 Mar 2004
Articles

CANAVAN CONSTRUCTION LIMITED Charges

20 January 2009
Mortgage or charge
Delivered: 2 February 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of keyman policy. Policy no:…
25 September 2007
Debenture
Delivered: 9 October 2007
Status: Satisfied on 6 January 2011
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. 44A and 46 alliance avenue…
27 January 2007
Mortgage or charge
Delivered: 30 January 2007
Status: Satisfied on 10 June 2008
Persons entitled: Aib Group (UK) PLC
Description: Mortgage all monies property known as 113 cliftonville road…
16 January 2007
Mortgage or charge
Delivered: 23 January 2007
Status: Satisfied on 6 October 2011
Persons entitled: Aib Group (UK) PLC
Description: Mortgage all monies all that property known as 8 hopefield…
22 May 2006
Mortgage or charge
Delivered: 30 May 2006
Status: Satisfied on 18 October 2011
Persons entitled: Aib Group (UK) PLC
Description: Legal charge - all monies. All that the property situate at…
1 April 2005
Mortgage or charge
Delivered: 13 April 2005
Status: Satisfied on 6 October 2011
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage. 6 hopefield avenue, belfast.
7 February 2005
Mortgage or charge
Delivered: 8 February 2005
Status: Satisfied on 7 July 2006
Persons entitled: Aib Group (UK) PLC
Description: 107 cliftonville road belfast.
7 February 2005
Mortgage or charge
Delivered: 8 February 2005
Status: Satisfied on 7 July 2006
Persons entitled: Aib Group (UK) PLC
Description: 105 cliftonville road belfast.
16 December 2004
Mortgage or charge
Delivered: 17 December 2004
Status: Satisfied on 26 September 2005
Persons entitled: Aib Group (UK) PLC
Description: £61,250.00 mortgage. 5 skegoneill avenue, belfast.
16 December 2004
Mortgage or charge
Delivered: 17 December 2004
Status: Satisfied on 31 August 2011
Persons entitled: Aib Group (UK) PLC
Description: £74,550.00 mortgage. The property known as 4 hopefield…

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