FAWN DEVELOPMENTS LIMITED
BALLYMENA


Company number NI035691
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 1 CAMERON PARK, OLD GALGORM ROAD, BALLYMENA, BT42 1QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of FAWN DEVELOPMENTS LIMITED are www.fawndevelopments.co.uk, and www.fawn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Fawn Developments Limited is a Private Limited Company. The company registration number is NI035691. Fawn Developments Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Fawn Developments Limited is 1 Cameron Park Old Galgorm Road Ballymena Bt42 1qj. . MCKEOWN, Dorothy Mary is a Secretary of the company. MCKEOWN, Andrew James is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCKEOWN, Dorothy Mary has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCKEOWN, Dorothy Mary
Appointed Date: 26 February 1999
Director
MCKEOWN, Andrew James
Appointed Date: 18 March 1999
73 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 18 March 1999
Appointed Date: 26 February 1999
89 years old
Director
MCKEOWN, Dorothy Mary
Resigned: 09 March 2011
Appointed Date: 18 March 1999
73 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 18 March 1999
Appointed Date: 26 February 1999
65 years old

Persons With Significant Control

Mr Andrew James Mckeown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FAWN DEVELOPMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 55 more events
25 Mar 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Feb 1999
Articles
26 Feb 1999
Memorandum
26 Feb 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

FAWN DEVELOPMENTS LIMITED Charges

8 May 2012
Mortgage and charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
8 May 2012
Mortgage and charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Mortgage or charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of mortgage. 13 old staffordstown road…
29 September 2006
Mortgage or charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The site situate at larne road…
24 October 2002
Mortgage or charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Book debt charge the book debt of the company in the sum of…
24 October 2002
Mortgage or charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture as security for payment, the company…
24 October 2002
Mortgage or charge
Delivered: 12 November 2002
Status: Satisfied on 25 May 2004
Persons entitled: Bank of Ireland
Description: All monies charge all that and those the lands contained in…
24 October 2002
Mortgage or charge
Delivered: 12 November 2002
Status: Satisfied on 25 May 2004
Persons entitled: Bank of Ireland
Description: All monies charge all that portion of land contained in…
1 August 2000
Mortgage or charge
Delivered: 7 August 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Solicitors' undertaking. Lands at drumadoon…
2 August 1999
Mortgage or charge
Delivered: 10 August 1999
Status: Satisfied on 25 November 2002
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
2 August 1999
Mortgage or charge
Delivered: 10 August 1999
Status: Satisfied on 25 November 2002
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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