Company number NI050243
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 49 DARKLEY ROAD, KEADY, COUNTY ARMAGH, BT60 3AX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 101
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMERALD CONSTRUCTION LIMITED are www.emeraldconstruction.co.uk, and www.emerald-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Emerald Construction Limited is a Private Limited Company.
The company registration number is NI050243. Emerald Construction Limited has been working since 08 April 2004.
The present status of the company is Active. The registered address of Emerald Construction Limited is 49 Darkley Road Keady County Armagh Bt60 3ax. . COYLE, Julie is a Secretary of the company. COYLE, Edmund Joseph is a Director of the company. Secretary COYLE, Edmund has been resigned. Director COYLE, Julie has been resigned. Director MCCOOEY, Aidan has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
COYLE, Edmund
Resigned: 29 July 2005
Appointed Date: 08 April 2004
Director
COYLE, Julie
Resigned: 29 July 2005
Appointed Date: 29 July 2005
60 years old
Director
MCCOOEY, Aidan
Resigned: 29 July 2005
Appointed Date: 08 April 2004
61 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
EMERALD CONSTRUCTION LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Registration of charge NI0502430010, created on 31 July 2015
27 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 47 more events
21 May 2004
Change in sit reg add
08 Apr 2004
Pars re dirs/sit reg off
08 Apr 2004
Decln complnce reg new co
31 July 2015
Charge code NI05 0243 0010
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that property situate at and known as 95 cathedral road…
24 August 2012
Mortgage debenture
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
27 August 2008
Mortgage or charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. 11 carbry drive, keady, co armagh being…
29 June 2007
Mortgage or charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
12 February 2007
Mortgage or charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
5 February 2007
Mortgage or charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
26 April 2006
Debenture
Delivered: 3 May 2006
Status: Satisfied
on 13 June 2008
Persons entitled: Iib Bank Limited
Description: All monies mortgage debenture. All the land and premise…
26 April 2006
Deed of assignment
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Iib Bank Limited
Description: All monies assignment of building contract. Assignment of…
27 August 2004
Mortgage or charge
Delivered: 3 September 2004
Status: Satisfied
on 31 July 2006
Persons entitled: Ulster Bank Limited
Description: All monies charge all that the lands situate at 95…
27 August 2004
Mortgage or charge
Delivered: 3 September 2004
Status: Satisfied
on 31 July 2006
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture by way of specific equitable…