EDEN (NI) LIMITED
CO. TYRONE


Company number NI058881
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 69 COALISLAND ROAD, DUNGANNON, CO. TYRONE, BT7 6LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 ; Current accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of EDEN (NI) LIMITED are www.edenni.co.uk, and www.eden-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Eden Ni Limited is a Private Limited Company. The company registration number is NI058881. Eden Ni Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Eden Ni Limited is 69 Coalisland Road Dungannon Co Tyrone Bt7 6la. . MALLAGHAN, Ronan is a Secretary of the company. MALLAGHAN, Canice is a Director of the company. MALLAGHAN, Niall is a Director of the company. MALLAGHAN, Ronan is a Director of the company. Secretary MOYNE SECRETARIAL, Limited has been resigned. Director MOYNE NOMINEES, Limited has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MALLAGHAN, Ronan
Appointed Date: 14 November 2006

Director
MALLAGHAN, Canice
Appointed Date: 16 February 2007
47 years old

Director
MALLAGHAN, Niall
Appointed Date: 14 November 2006
55 years old

Director
MALLAGHAN, Ronan
Appointed Date: 14 November 2006
52 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL, Limited
Resigned: 14 November 2006
Appointed Date: 06 April 2006

Director
MOYNE NOMINEES, Limited
Resigned: 14 November 2006
Appointed Date: 06 April 2006

EDEN (NI) LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2

23 Nov 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
31 Jul 2015
Accounts for a small company made up to 30 September 2014
20 May 2015
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 20 March 2014
...
... and 43 more events
19 Sep 2006
Chng name res fee waived
08 Sep 2006
Updated mem and arts
08 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

15 Aug 2006
Updated mem and arts
06 Apr 2006
Incorporation

EDEN (NI) LIMITED Charges

2 March 2007
Mortgage or charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. A specific legal charge over the…
2 March 2007
Mortgage or charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. A specific legal charge over the…
2 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. A specific charge over the property…