DEVENISH HOLDINGS LIMITED
BELFAST


Company number NI043476
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address LAGAN HOUSE, CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 295,000 ; Full accounts made up to 31 May 2015. The most likely internet sites of DEVENISH HOLDINGS LIMITED are www.devenishholdings.co.uk, and www.devenish-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Devenish Holdings Limited is a Private Limited Company. The company registration number is NI043476. Devenish Holdings Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Devenish Holdings Limited is Lagan House Clarendon Road Belfast Bt1 3bg. . BRENNAN, Owen is a Secretary of the company. BRENNAN, Owen is a Director of the company. WALLACE, Peter Francis is a Director of the company. Director -, Moyne Nominees Limited has been resigned. Director BOWTELL, Michael has been resigned. Director CASSERLY, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRENNAN, Owen
Appointed Date: 18 June 2002
Director
BRENNAN, Owen
Appointed Date: 30 May 2003
65 years old
Director
WALLACE, Peter Francis
Appointed Date: 06 December 2007
67 years old

Resigned Directors

Director
-, Moyne Nominees Limited
Resigned: 30 May 2003
Appointed Date: 18 June 2002
Director
BOWTELL, Michael
Resigned: 05 December 2007
Appointed Date: 30 May 2003
82 years old
Director
CASSERLY, Michael
Resigned: 05 December 2007
Appointed Date: 30 May 2003

DEVENISH HOLDINGS LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
23 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 295,000
02 Mar 2016
Full accounts made up to 31 May 2015
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 295,000
05 Mar 2015
Full accounts made up to 31 May 2014
...
... and 51 more events
18 Jun 2002
Incorporation
18 Jun 2002
Decln complnce reg new co
18 Jun 2002
Memorandum
18 Jun 2002
Articles
18 Jun 2002
Pars re dirs/sit reg off
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DEVENISH HOLDINGS LIMITED Charges

18 April 2013
Charge code NI04 3476 0002
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
1 September 2003
Mortgage or charge
Delivered: 16 September 2003
Status: Satisfied on 5 September 2006
Persons entitled: Of Ireland Lower The Governro And Dublin 2
Description: All monies composite guarantee and mortgage debenture 1. by…

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