EHE DEVELOPMENTS LIMITED
PORTADOWN


Company number NI057897
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 19 CHURCH ROAD, PORTADOWN, COUNTY ARMAGH, BT63 5HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,010 . The most likely internet sites of EHE DEVELOPMENTS LIMITED are www.ehedevelopments.co.uk, and www.ehe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ehe Developments Limited is a Private Limited Company. The company registration number is NI057897. Ehe Developments Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Ehe Developments Limited is 19 Church Road Portadown County Armagh Bt63 5ht. . ELLIOTT, Thomas Ashley is a Secretary of the company. ELLIOTT, Robert Geoffrey is a Director of the company. ELLIOTT, Thomas Ashley is a Director of the company. Secretary L&B SECRETARIAL, Limited has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director HARRISON, Derek has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELLIOTT, Thomas Ashley
Appointed Date: 14 March 2006
Director
ELLIOTT, Robert Geoffrey
Appointed Date: 01 November 2008
74 years old
Director
ELLIOTT, Thomas Ashley
Appointed Date: 14 March 2006
68 years old

Resigned Directors

Secretary
L&B SECRETARIAL, Limited
Resigned: 14 March 2006
Appointed Date: 23 January 2006
Director
EAKIN, Adrian Daniel
Resigned: 14 March 2006
Appointed Date: 23 January 2006
55 years old
Director
HARRISON, Derek
Resigned: 01 November 2008
Appointed Date: 14 March 2006
80 years old
Director
MCBRIDE, Paul Martin
Resigned: 14 March 2006
Appointed Date: 23 January 2006
59 years old

Persons With Significant Control

Mr Geoffrey Elliott
Notified on: 9 April 2016
74 years old
Nature of control: Has significant influence or control

EHE DEVELOPMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,010
08 Jan 2016
Statement of capital on 8 January 2016
  • GBP 1,010.00
08 Jan 2016
Statement by Directors
...
... and 39 more events
07 Apr 2006
Change of dirs/sec
07 Apr 2006
Change of dirs/sec
24 Mar 2006
Cert change
24 Mar 2006
Resolution to change name
23 Jan 2006
Incorporation

EHE DEVELOPMENTS LIMITED Charges

10 August 2012
Composite floating charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Robert Geoffrey Elliott
Description: The floating charge created by the floating charge shall…
20 April 2006
Debenture
Delivered: 25 April 2006
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…
20 April 2006
Mortgage or charge
Delivered: 25 April 2006
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. All the lands situate and known…

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