FORMCREST CONSTRUCTION LIMITED
DUNGANNON


Company number NI035383
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 8A GARVAGH ROAD, DONAGHMORE, DUNGANNON, BT70 3LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Kevin Brendan Drayne as a secretary on 15 August 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of FORMCREST CONSTRUCTION LIMITED are www.formcrestconstruction.co.uk, and www.formcrest-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Formcrest Construction Limited is a Private Limited Company. The company registration number is NI035383. Formcrest Construction Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Formcrest Construction Limited is 8a Garvagh Road Donaghmore Dungannon Bt70 3ls. . DRAYNE, Padraig Anthony is a Director of the company. MCCRORY, Shane is a Director of the company. MCKILLEN, Patrick Gerard is a Director of the company. Secretary DRAYNE, Kevin Brendan has been resigned. Director DRAYNE, Kevin Brendan has been resigned. Director MURPHY, Raymond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DRAYNE, Padraig Anthony
Appointed Date: 03 March 1999
63 years old
Director
MCCRORY, Shane
Appointed Date: 08 February 2016
45 years old
Director
MCKILLEN, Patrick Gerard
Appointed Date: 08 January 1999
70 years old

Resigned Directors

Secretary
DRAYNE, Kevin Brendan
Resigned: 15 August 2016
Appointed Date: 29 December 1998
Director
DRAYNE, Kevin Brendan
Resigned: 08 June 1999
Appointed Date: 03 March 1999
104 years old
Director
MURPHY, Raymond
Resigned: 20 January 2006
Appointed Date: 18 January 2005
63 years old

Persons With Significant Control

Mr Padraig Anthony Drayne
Notified on: 29 December 2016
63 years old
Nature of control: Has significant influence or control
Mr Patrick Mckillen
Notified on: 29 December 2016
70 years old
Nature of control: Has significant influence or control

FORMCREST CONSTRUCTION LIMITED Events

30 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Aug 2016
Termination of appointment of Kevin Brendan Drayne as a secretary on 15 August 2016
12 Apr 2016
Accounts for a small company made up to 30 September 2015
12 Feb 2016
Appointment of Mr Shane Mccrory as a director on 8 February 2016
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 63 more events
29 Dec 1998
Incorporation
29 Dec 1998
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.
29 Dec 1998
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.
29 Dec 1998
Articles
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.
29 Dec 1998
Memorandum
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FORMCREST CONSTRUCTION LIMITED Charges

12 December 2014
Charge code NI03 5383 0012
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The pavements, new beetwell street, chesterfield registered…
12 December 2014
Charge code NI03 5383 0011
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The headline building, 10/14 victoria street, belfast…
12 December 2014
Charge code NI03 5383 0010
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The pavements, new beetwell street, chesterfield registered…
10 May 2013
Charge code NI03 5383 0009
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code NI03 5383 0008
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
1 August 2005
Deed of assignment
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Assignment of rental income - all monies. The rental income…
1 August 2005
Mortgage or charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. All that leasehold land known as…
8 April 2005
Deed of assignment
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of an agreement.. The chargor assigns…
8 April 2005
Mortgage or charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge over securities.. By way of fixed…
8 April 2005
Debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture.. 1. by way of fixed charge:. The…
17 January 2000
Mortgage or charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.charge on rent account the premises situate at…
17 January 2000
Mortgage or charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.mortgage the premises situate and known as…

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