DEVENISH (NI) LIMITED
BELFAST


Company number NI063008
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Appointment of Mr. Richard Kennedy as a director on 23 February 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of DEVENISH (NI) LIMITED are www.devenishni.co.uk, and www.devenish-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Devenish Ni Limited is a Private Limited Company. The company registration number is NI063008. Devenish Ni Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Devenish Ni Limited is Lagan House 19 Clarendon Road Belfast Bt1 3bg. . WALLACE, Peter Francis is a Secretary of the company. BRENNAN, Owen is a Director of the company. KENNEDY, Richard is a Director of the company. MACATEER, Donal is a Director of the company. WALLACE, Peter Francis is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALLACE, Peter Francis
Appointed Date: 26 November 2007
Director
BRENNAN, Owen
Appointed Date: 26 November 2007
65 years old
Director
KENNEDY, Richard
Appointed Date: 23 February 2017
60 years old
Director
MACATEER, Donal
Appointed Date: 20 May 2016
57 years old
Director
WALLACE, Peter Francis
Appointed Date: 20 October 2009
67 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 26 November 2007
Appointed Date: 06 February 2007
Director
MOYNE NOMINEES LIMITED
Resigned: 26 November 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Owen Brennan
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DEVENISH (NI) LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 May 2016
23 Feb 2017
Appointment of Mr. Richard Kennedy as a director on 23 February 2017
13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 May 2016
Appointment of Mr. Donal Macateer as a director on 20 May 2016
02 Mar 2016
Group of companies' accounts made up to 31 May 2015
...
... and 48 more events
12 Dec 2007
Pars re mortage
07 Dec 2007
Updated mem and arts
28 Nov 2007
Cert change
28 Nov 2007
Resolution to change name
06 Feb 2007
Incorporation

DEVENISH (NI) LIMITED Charges

28 November 2014
Charge code NI06 3008 0004
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge.
18 April 2013
Charge code NI06 3008 0003
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…
5 December 2007
Mortgage or charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of accession to composite guarantee and…
5 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of fixed charge. (A) all…

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