Company number NI045529
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 66 DERNANAUGHT ROAD, GALBALLY, DUNGANNON, CO TYRONE, BT70 2NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 4
. The most likely internet sites of CORNAGH DEVELOPMENTS LTD are www.cornaghdevelopments.co.uk, and www.cornagh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cornagh Developments Ltd is a Private Limited Company.
The company registration number is NI045529. Cornagh Developments Ltd has been working since 21 February 2003.
The present status of the company is Active. The registered address of Cornagh Developments Ltd is 66 Dernanaught Road Galbally Dungannon Co Tyrone Bt70 2nr. . TALLY, Lynne Marie is a Secretary of the company. TALLY, Patrick James is a Director of the company. Secretary TALLY, Patrick has been resigned. Director TALLY (SNR), Pat has been resigned. Director C.S. SECRETARIAL SERVICES LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
TALLY, Patrick
Resigned: 22 February 2003
Appointed Date: 21 February 2003
Director
TALLY (SNR), Pat
Resigned: 22 December 2003
Appointed Date: 11 February 2003
88 years old
Director
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 December 2003
Appointed Date: 21 February 2003
Persons With Significant Control
Mr Patrick James Tally
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CORNAGH DEVELOPMENTS LTD Events
10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
20 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 41 more events
06 Nov 2003
Resolution to change name
21 Feb 2003
Pars re dirs/sit reg off
21 Feb 2003
Decln complnce reg new co
19 July 2008
Mortgage/charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the freehold/leasehold property known as: 20…
29 January 2007
Mortgage or charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage / charge deed. All that the freehold /…
1 November 2006
Mortgage or charge
Delivered: 6 November 2006
Status: Satisfied
on 23 May 2012
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the…
30 March 2006
Mortgage/charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All the premises registered in folio TY60444 co tyrone and…
1 September 2004
Mortgage or charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - Œ54150.00 all that property known as tally's…