DAVAN LIMITED
BELFAST


Company number NI031861
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 2 HANWOOD PARK, DUNDONALD, BELFAST, BT16 1XW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DAVAN LIMITED are www.davan.co.uk, and www.davan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Davan Limited is a Private Limited Company. The company registration number is NI031861. Davan Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Davan Limited is 2 Hanwood Park Dundonald Belfast Bt16 1xw. . MUNSTER, David Norman is a Secretary of the company. MUNSTER, David Norman is a Director of the company. MUNSTER, Evangeline Alice Grace is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUNSTER, David Norman
Appointed Date: 27 January 1997

Director
MUNSTER, David Norman
Appointed Date: 27 January 1997
68 years old

Director
MUNSTER, Evangeline Alice Grace
Appointed Date: 27 January 1997
65 years old

Persons With Significant Control

Mrs Evangeline Alice Grace Munster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

DAVAN LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 January 2017
07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1.0005

13 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
26 Feb 1997
Notice of ARD
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27 Jan 1997
Decln complnce reg new co
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27 Jan 1997
Articles
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27 Jan 1997
Memorandum
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27 Jan 1997
Pars re dirs/sit reg off
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DAVAN LIMITED Charges

27 March 2013
Deed of assignment of rents and charge on rental account
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee
Description: All rental income deriving from the company's property at…
9 March 2000
Mortgage or charge
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.first fixed charge all that and those that part…
19 February 1997
Mortgage or charge
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the companys undertaking property…