FERNHAVEN DEVELOPMENTS LIMITED
BELFAST


Company number NI055080
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address MULDOON & CO, 16 MOUNT CHARLES, BELFAST, BT7 1NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 5 ; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of FERNHAVEN DEVELOPMENTS LIMITED are www.fernhavendevelopments.co.uk, and www.fernhaven-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Fernhaven Developments Limited is a Private Limited Company. The company registration number is NI055080. Fernhaven Developments Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Fernhaven Developments Limited is Muldoon Co 16 Mount Charles Belfast Bt7 1nz. . O'KANE, Diarmuid Brian is a Secretary of the company. O'KANE, Brian is a Director of the company. O'KANE, Diarmuid Brian is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DIAMOND, Ide has been resigned. Director O'KANE, Sile has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'KANE, Diarmuid Brian
Appointed Date: 03 June 2005
Director
O'KANE, Brian
Appointed Date: 22 January 2015
77 years old
Director
O'KANE, Diarmuid Brian
Appointed Date: 03 June 2005
44 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 June 2005
Appointed Date: 09 May 2005
Director
DIAMOND, Ide
Resigned: 04 February 2015
Appointed Date: 03 June 2005
48 years old
Director
O'KANE, Sile
Resigned: 04 February 2015
Appointed Date: 03 June 2005
46 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 June 2005
Appointed Date: 09 May 2005

FERNHAVEN DEVELOPMENTS LIMITED Events

04 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 5
11 May 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 5
18 Jun 2015
Registration of charge NI0550800002, created on 4 June 2015
...
... and 30 more events
21 Jul 2005
Change in sit reg add
21 Jul 2005
Change of dirs/sec
21 Jul 2005
Change of dirs/sec
21 Jul 2005
Change of dirs/sec
09 May 2005
Incorporation

FERNHAVEN DEVELOPMENTS LIMITED Charges

4 June 2015
Charge code NI05 5080 0002
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The land and premises comprised within land registry folios…
30 October 2006
Mortgage or charge
Delivered: 20 November 2006
Status: Satisfied on 26 January 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. All that and those the lands…

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