E D B CONSTRUCTION LTD
NEWRY


Company number NI036452
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address MARMIONS YARD SEAVERS ROAD, KILLEAVEY, NEWRY, COUNTY DOWN, BT35 8NA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of E D B CONSTRUCTION LTD are www.edbconstruction.co.uk, and www.e-d-b-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. E D B Construction Ltd is a Private Limited Company. The company registration number is NI036452. E D B Construction Ltd has been working since 25 June 1999. The present status of the company is Active. The registered address of E D B Construction Ltd is Marmions Yard Seavers Road Killeavey Newry County Down Bt35 8na. . BOYLAN, Enda is a Secretary of the company. BOYLAN, Enda Denis is a Director of the company. Secretary MCGUINNESS, Siobhan Ann has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BOYLAN, Enda
Appointed Date: 01 August 2012
Director
BOYLAN, Enda Denis
Appointed Date: 26 June 1999
53 years old

Resigned Directors

Secretary
MCGUINNESS, Siobhan Ann
Resigned: 01 August 2012
Appointed Date: 25 June 1999
Director
PALMER, Robert Desmond
Resigned: 26 June 1999
Appointed Date: 25 June 1999
84 years old

Persons With Significant Control

Mr Enda Denis Boylan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siobhan Boylan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E D B CONSTRUCTION LTD Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
...
... and 59 more events
25 Jun 1999
Incorporation
25 Jun 1999
Pars re dirs/sit reg off
25 Jun 1999
Decln complnce reg new co
25 Jun 1999
Memorandum
25 Jun 1999
Articles
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E D B CONSTRUCTION LTD Charges

12 January 2009
Mortgage or charge
Delivered: 14 January 2009
Status: Satisfied on 13 May 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All that and those the…
27 April 2007
Mortgage or charge
Delivered: 2 May 2007
Status: Satisfied on 13 May 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
29 January 2007
Mortgage or charge
Delivered: 1 February 2007
Status: Satisfied on 13 May 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
30 June 2005
Mortgage or charge
Delivered: 1 July 2005
Status: Satisfied on 13 May 2014
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies. Folios AR92265 and AR93364…
24 January 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 12 May 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. (A) a specific equitable…
20 May 2004
Mortgage or charge
Delivered: 8 June 2004
Status: Satisfied on 12 May 2014
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking newtowncloghogue, newry…
14 March 2002
Mortgage or charge
Delivered: 20 March 2002
Status: Satisfied on 12 May 2014
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies. The company's…
14 March 2002
Mortgage or charge
Delivered: 20 March 2002
Status: Satisfied on 12 May 2014
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies. The company's…
10 December 1999
Mortgage or charge
Delivered: 16 December 1999
Status: Satisfied on 12 May 2014
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…

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