CARAMAN LIMITED
MAGHERAFELT

Company number NI054639
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 162 BALLYRONAN ROAD, MAGHERAFELT, CO DERRY, UNITED KINGDOM, BT45 6HZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARAMAN LIMITED are www.caraman.co.uk, and www.caraman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Caraman Limited is a Private Limited Company. The company registration number is NI054639. Caraman Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Caraman Limited is 162 Ballyronan Road Magherafelt Co Derry United Kingdom Bt45 6hz. . O'NEILL, Martin Gerard is a Secretary of the company. O'NEILL, Catherine Ann is a Director of the company. O'NEILL, Martin Gerard is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
O'NEILL, Martin Gerard
Appointed Date: 09 May 2005

Director
O'NEILL, Catherine Ann
Appointed Date: 09 May 2005
56 years old

Director
O'NEILL, Martin Gerard
Appointed Date: 09 May 2005
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 09 May 2005
Appointed Date: 12 April 2005

Director
HARRISON, Malcolm Joseph
Resigned: 09 May 2005
Appointed Date: 12 April 2005
51 years old

Director
KANE, Dorothy May
Resigned: 09 May 2005
Appointed Date: 12 April 2005
89 years old

CARAMAN LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Registered office address changed from 5 Quay Court Magherafelt Co Derry BT45 6JE to 162 Ballyronan Road Magherafelt Co Derry BT45 6HZ on 7 September 2015
07 Jul 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
20 May 2005
Change in sit reg add
20 May 2005
Return of allot of shares
20 May 2005
Change of dirs/sec
20 May 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

12 Apr 2005
Incorporation

CARAMAN LIMITED Charges

8 April 2009
Debenture
Delivered: 16 April 2009
Status: Satisfied on 21 May 2010
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…