DAVIL PROPERTIES LIMITED
COLERAINE


Company number NI070330
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address 42 TEMPLE ROAD, GARVAGH, COLERAINE, CO DERRY, BT51 5BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge NI0703300005, created on 19 May 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of DAVIL PROPERTIES LIMITED are www.davilproperties.co.uk, and www.davil-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Davil Properties Limited is a Private Limited Company. The company registration number is NI070330. Davil Properties Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of Davil Properties Limited is 42 Temple Road Garvagh Coleraine Co Derry Bt51 5bj. . MULLAN, Fergal is a Secretary of the company. MULLAN, Karl Camillus is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MULLAN, Annie Theresa has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MULLAN, Martin has been resigned. Director MULLAN, Ryan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MULLAN, Fergal
Appointed Date: 15 December 2014
Director
MULLAN, Karl Camillus
Appointed Date: 28 October 2008
45 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 October 2008
Appointed Date: 29 August 2008
Secretary
MULLAN, Annie Theresa
Resigned: 15 December 2014
Appointed Date: 28 October 2008
Director
HARRISON, Malcolm Joseph
Resigned: 28 October 2008
Appointed Date: 29 August 2008
51 years old
Director
KANE, Dorothy May
Resigned: 28 October 2008
Appointed Date: 29 August 2008
89 years old
Director
MULLAN, Martin
Resigned: 15 December 2014
Appointed Date: 28 October 2008
71 years old
Director
MULLAN, Ryan
Resigned: 13 March 2012
Appointed Date: 27 October 2008
48 years old

Persons With Significant Control

Mr Karl Camillus Mullan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fergal Mullan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIL PROPERTIES LIMITED Events

22 May 2017
Registration of charge NI0703300005, created on 19 May 2017
29 Mar 2017
Total exemption small company accounts made up to 31 August 2016
10 Oct 2016
Confirmation statement made on 29 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
10 May 2016
Registration of charge NI0703300004, created on 22 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]
...
... and 31 more events
10 Nov 2008
Updated mem and arts
10 Nov 2008
Change of dirs/sec
10 Nov 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
10 Nov 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Aug 2008
Incorporation

DAVIL PROPERTIES LIMITED Charges

19 May 2017
Charge code NI07 0330 0005
Delivered: 22 May 2017
Status: Outstanding
Persons entitled: Tyler Property Investments Limited
Description: Lands at scroggy road limavady county londonderry comprised…
22 April 2016
Charge code NI07 0330 0004
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: The freehold land known as site adjacent to 5 thorndale…
10 March 2016
Charge code NI07 0330 0003
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited as Security Trustee for the Lender Members of Business Loan Network Limited
Description: Freehold land and premises at gravehill road, maze, lisburn…
28 July 2015
Charge code NI07 0330 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
24 July 2015
Charge code NI07 0330 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates LTD
Description: The freehold land known as land at knockbracken walk…

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