DEVARC LIMITED


Company number NI036471
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 20 QUEEN STREET, LONDONDERRY, BT48 7EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 400 . The most likely internet sites of DEVARC LIMITED are www.devarc.co.uk, and www.devarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Devarc Limited is a Private Limited Company. The company registration number is NI036471. Devarc Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Devarc Limited is 20 Queen Street Londonderry Bt48 7eq. . MILLAR, Paul Robert is a Secretary of the company. MCCLOSKEY, Seamus Francis John is a Director of the company. MILLAR, Paul Robert is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLAR, Paul Robert
Appointed Date: 01 July 1999
Director
MCCLOSKEY, Seamus Francis John
Appointed Date: 20 August 1999
65 years old
Director
MILLAR, Paul Robert
Appointed Date: 20 August 1999
71 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 20 August 1999
Appointed Date: 01 July 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 20 August 1999
Appointed Date: 01 July 1999
65 years old

Persons With Significant Control

Mr Paul Robert Millar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Seamus Francis John Mccloskey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVARC LIMITED Events

15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 400
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 400
...
... and 48 more events
01 Jul 1999
Certificate of incorporation
01 Jul 1999
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.
01 Jul 1999
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.
01 Jul 1999
Memorandum
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.
01 Jul 1999
Articles
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DEVARC LIMITED Charges

2 June 2010
Charge
Delivered: 14 June 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Land situated on the south side of little may street…
2 June 2010
Charge
Delivered: 14 June 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 121 irish green street, limavady, londonderry, folio…
2 June 2010
Mortgage
Delivered: 7 June 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: ...All that and those it's property, title to which is not…
12 February 2010
Mortgage debenture
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…
9 August 2006
Mortgage or charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. The premises comprised in an indenture…
17 October 2000
Mortgage or charge
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage. The lands and premises comprised in a…

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