DOUGLEN DEVELOPMENTS LIMITED
CO DOWN


Company number NI057961
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 116 DRUMNAQOILE ROAD, BALLYNAHINCH, CO DOWN, BT24 8QS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of DOUGLEN DEVELOPMENTS LIMITED are www.douglendevelopments.co.uk, and www.douglen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Douglen Developments Limited is a Private Limited Company. The company registration number is NI057961. Douglen Developments Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Douglen Developments Limited is 116 Drumnaqoile Road Ballynahinch Co Down Bt24 8qs. . MORGAN, Mary Teresa is a Secretary of the company. MORGAN, Patrick Joseph is a Director of the company. Secretary MURESAN, Bernadette Noeleen has been resigned. Director CAUGHEY, Eoin has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MORGAN, Mary Teresa
Appointed Date: 08 February 2006
Director
MORGAN, Patrick Joseph
Appointed Date: 28 February 2006
68 years old

Resigned Directors

Secretary
MURESAN, Bernadette Noeleen
Resigned: 08 February 2006
Appointed Date: 25 January 2006
Director
CAUGHEY, Eoin
Resigned: 08 February 2006
Appointed Date: 25 January 2006
43 years old
Director
MURESAN, Bernadette Noeleen
Resigned: 08 February 2006
Appointed Date: 25 January 2006
66 years old

Persons With Significant Control

Mrs Mary Teresa Morgan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Joseph Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLEN DEVELOPMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 25 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 5 April 2016
04 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
16 Nov 2015
Total exemption small company accounts made up to 5 April 2015
26 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 24 more events
06 Mar 2006
Change of dirs/sec
06 Mar 2006
Change in sit reg add
06 Mar 2006
Change of dirs/sec
23 Feb 2006
Change in sit reg add
25 Jan 2006
Incorporation

DOUGLEN DEVELOPMENTS LIMITED Charges

26 November 2010
Mortgage debenture
Delivered: 13 December 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-(i) all estates or interests in…
29 February 2008
Mortgage or charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Development site known as…
29 February 2008
Mortgage or charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Development site known as…
1 February 2008
Mortgage or charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Site 94 newcastle road…
27 March 2006
Solicitors letter of undertaking
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…

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