CASTLE CONSTRUCTION (NI) LIMITED
CO DOWN


Company number NI049737
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 75 RIBADOO ROAD, CASTLEWELLAN, CO DOWN, BT31 9SY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of John Mooney as a director on 5 January 2015; Termination of appointment of Kevin Mooney as a director on 5 January 2015; Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 1,000 . The most likely internet sites of CASTLE CONSTRUCTION (NI) LIMITED are www.castleconstructionni.co.uk, and www.castle-construction-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Castle Construction Ni Limited is a Private Limited Company. The company registration number is NI049737. Castle Construction Ni Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Castle Construction Ni Limited is 75 Ribadoo Road Castlewellan Co Down Bt31 9sy. . MOONEY, Kevin is a Secretary of the company. Director MOONEY, John has been resigned. Director MOONEY, Kevin has been resigned. Director SMYTH, Regan Tracey has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MOONEY, Kevin
Appointed Date: 01 July 2005

Resigned Directors

Director
MOONEY, John
Resigned: 05 January 2015
Appointed Date: 01 July 2005
61 years old
Director
MOONEY, Kevin
Resigned: 05 January 2015
Appointed Date: 01 July 2005
60 years old
Director
SMYTH, Regan Tracey
Resigned: 01 July 2005
Appointed Date: 19 February 2004
57 years old

CASTLE CONSTRUCTION (NI) LIMITED Events

13 Mar 2015
Termination of appointment of John Mooney as a director on 5 January 2015
03 Mar 2015
Termination of appointment of Kevin Mooney as a director on 5 January 2015
08 May 2013
Annual return made up to 19 February 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 1,000
31 Dec 2012
Total exemption small company accounts made up to 31 March 2012
07 Nov 2012
Notice of ceasing to act as receiver or manager
...
... and 42 more events
21 Jul 2005
19/02/05 annual return shuttle
19 Feb 2004
Pars re dirs/sit reg off
19 Feb 2004
Decln complnce reg new co
19 Feb 2004
Memorandum
19 Feb 2004
Articles

CASTLE CONSTRUCTION (NI) LIMITED Charges

4 March 2009
Mortgage or charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The premises situate at and…
27 June 2007
Mortgage or charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Former legananny primary…
26 June 2007
Mortgage or charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The premises situate at…
18 June 2007
Mortgage or charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 3 school road, dromore co…
27 April 2007
Mortgage or charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
2 March 2007
Mortgage or charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All that and those the…
15 December 2006
Mortgage or charge
Delivered: 19 December 2006
Status: Satisfied on 25 May 2007
Persons entitled: Ulster Bank Limited
Description: All monies charge & counterpart. All that and those the…
30 August 2006
Solicitors letter of undertaking
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
1 August 2005
Mortgage or charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. Firstly all that and those the…

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