Company number NI032789
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 30 KILDOWNEY HILL, GLARRYFORD, BALLYMENA, ANTRIM, BT44 9EX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DAVA AGENCIES LIMITED are www.davaagencies.co.uk, and www.dava-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Dava Agencies Limited is a Private Limited Company.
The company registration number is NI032789. Dava Agencies Limited has been working since 06 August 1997.
The present status of the company is Active. The registered address of Dava Agencies Limited is 30 Kildowney Hill Glarryford Ballymena Antrim Bt44 9ex. . WYLIE, David James is a Secretary of the company. JORDAN, Julian Richard is a Director of the company. WYLIE, David James is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Persons With Significant Control
Mr David James Wylie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Richard Jordan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVA AGENCIES LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
11 Sep 1997
Resolutions
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RES(NI) ‐
Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1997
Memorandum
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18 April 2008
Mortgage or charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. Apartment no 29, 4TH floor…
11 July 2006
Mortgage or charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/ charge - all monies. All that the freehold…
13 May 2005
Mortgage or charge
Delivered: 16 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge - all monies. Apartment 16, the greenwood building…
8 April 2004
Mortgage or charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage all monies. The premises situate at and known as…
29 August 2001
Mortgage or charge
Delivered: 3 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies all and singular the premises…
14 August 2001
Mortgage or charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Belfast BT1 3DJ
Aib Group (UK) P.L.C
Description: Mortgage - all monies the hereditaments and premises…