DUNFANE DEVELOPMENT CO. LIMITED
BALLYMENA


Company number NI011353
Status Active
Incorporation Date 10 June 1976
Company Type Private Limited Company
Address 90 ELMWOOD, FENAGHY ROAD, CULLYBACKEY, BALLYMENA, CO. ANTRIM, BT43 5PY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 37,500 . The most likely internet sites of DUNFANE DEVELOPMENT CO. LIMITED are www.dunfanedevelopmentco.co.uk, and www.dunfane-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Dunfane Development Co Limited is a Private Limited Company. The company registration number is NI011353. Dunfane Development Co Limited has been working since 10 June 1976. The present status of the company is Active. The registered address of Dunfane Development Co Limited is 90 Elmwood Fenaghy Road Cullybackey Ballymena Co Antrim Bt43 5py. . MURRAY, Anna is a Secretary of the company. MOORE, Pauline is a Director of the company. MURRAY, Alexander is a Director of the company. MURRAY, Anna is a Director of the company. MURRAY, John Alexander is a Director of the company. Director OLIVER, Rosemary has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MURRAY, Anna
Appointed Date: 10 June 1976
Director
MOORE, Pauline
Appointed Date: 10 June 1976
65 years old
Director
MURRAY, Alexander
Appointed Date: 10 June 1976
98 years old
Director
MURRAY, Anna
Appointed Date: 10 June 1976
98 years old
Director
MURRAY, John Alexander
Appointed Date: 10 June 1976
75 years old

Resigned Directors

Director
OLIVER, Rosemary
Resigned: 05 November 2007
Appointed Date: 10 June 1976
70 years old

Persons With Significant Control

Mrs Pauline Moore
Notified on: 4 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Murray
Notified on: 4 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNFANE DEVELOPMENT CO. LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 37,500
02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
09 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 37,500
...
... and 88 more events
10 Jun 1976
Decl on compl on incorp
10 Jun 1976
Memorandum
10 Jun 1976
Articles
10 Jun 1976
Situation of reg office
10 Jun 1976
Statement of nominal cap

DUNFANE DEVELOPMENT CO. LIMITED Charges

12 February 2008
Mortgage or charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All the property known as…
7 February 2000
Mortgage or charge
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage/debenture a) a specific equitable…
20 October 1999
Mortgage or charge
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking the company's property at galgorm…

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