GEDA CONSTRUCTION COMPANY LIMITED
DUNGANNON


Company number NI016265
Status Active
Incorporation Date 19 November 1982
Company Type Private Limited Company
Address 36 MOOR ROAD, COALISLAND, DUNGANNON, BT71 4QB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge NI0162650044 in full. The most likely internet sites of GEDA CONSTRUCTION COMPANY LIMITED are www.gedaconstructioncompany.co.uk, and www.geda-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Geda Construction Company Limited is a Private Limited Company. The company registration number is NI016265. Geda Construction Company Limited has been working since 19 November 1982. The present status of the company is Active. The registered address of Geda Construction Company Limited is 36 Moor Road Coalisland Dungannon Bt71 4qb. . QUINN, Peadar Joseph is a Secretary of the company. MCKENNA, Eugene is a Director of the company. QUINN, Peadar Joseph is a Director of the company. QUINN, Philomena Mary is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
QUINN, Peadar Joseph
Appointed Date: 19 November 1982
Director
MCKENNA, Eugene
Appointed Date: 19 November 1982
69 years old
Director
QUINN, Peadar Joseph
Appointed Date: 19 November 1982
80 years old
Director
QUINN, Philomena Mary
Appointed Date: 19 November 1982
75 years old

Persons With Significant Control

Peadar Quinn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eugene Oliver Mckenna
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEDA CONSTRUCTION COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Satisfaction of charge NI0162650044 in full
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 16,667
02 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 170 more events
19 Nov 1982
Articles
19 Nov 1982
Memorandum
19 Nov 1982
Pars re dirs/sit reg offi
19 Nov 1982
Statement of nominal cap
19 Nov 1982
Decl on compl on incorp

GEDA CONSTRUCTION COMPANY LIMITED Charges

24 July 2015
Charge code NI01 6265 0044
Delivered: 28 July 2015
Status: Satisfied on 29 September 2016
Persons entitled: Ideal Form Limited
Description: Please see schedule 1 of the instrument.
5 November 2009
Legal charge over real property
Delivered: 12 November 2009
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank (Ireland) Limited Ulster Bank Limited
Description: All that the part of the lands of bree, county monaghan…
30 August 2006
Mortgage or charge
Delivered: 4 September 2006
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage/charge - all monies. Firstly, all that and those…
4 July 2006
Mortgage or charge
Delivered: 5 July 2006
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
2 May 2006
Mortgage or charge
Delivered: 11 May 2006
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The lands and premises situate…
4 April 2006
Mortgage or charge
Delivered: 6 April 2006
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: Charge & counterpart - all monies. All that and those the…
2 December 2005
Mortgage or charge
Delivered: 2 December 2005
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. (A) property:. All that and…
2 December 2005
Mortgage or charge
Delivered: 2 December 2005
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. First all that and those the…
2 December 2005
Mortgage or charge
Delivered: 2 December 2005
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. (A) property:. All that and…
28 November 2005
Mortgage or charge
Delivered: 29 November 2005
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
28 November 2005
Mortgage or charge
Delivered: 29 November 2005
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
28 November 2005
Mortgage or charge
Delivered: 29 November 2005
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
14 October 2005
Solicitors letter of undertaking
Delivered: 17 October 2005
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking - all monies. To hold in…
6 June 2005
Mortgage or charge
Delivered: 14 June 2005
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: Deed of mortgage - all monies. 129 ormeau road, belfast…
28 February 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 8 June 2015
Persons entitled: Department for Social Development
Description: All monies debenture. Premises known as 127-131 ormeau…
6 April 2004
Mortgage or charge
Delivered: 7 April 2004
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge all monies. See doc 93 continuation sheets…
24 March 2004
Mortgage or charge
Delivered: 26 March 2004
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking. To hold in trust the…
5 November 2003
Mortgage or charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Street Belfast Invest NI
Description: All monies mortgage (a) all of the lands comprised in folio…
25 June 2003
Mortgage or charge
Delivered: 3 July 2003
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited East, Belfast
Description: Solicitors' undertaking. A solicitors' undertaking to hold…
5 June 2003
Mortgage or charge
Delivered: 9 June 2003
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited Square East BT1 5UB
Description: Œ125,000.00 solicitors undertaking. A solicitor's…
10 February 2003
Mortgage or charge
Delivered: 13 February 2003
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited BT1 5UB Square East
Description: All monies solicitor's undertaking. Œ400,400.00 or such…
4 September 2002
Mortgage or charge
Delivered: 9 September 2002
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited
Description: Monies solicitor's undertaking. A solicitor's undertaking…
13 May 2002
Mortgage or charge
Delivered: 15 May 2002
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited Square East BT1 5UB
Description: All monies deed of mortgage. A specific legal mortgage over…
19 February 2002
Mortgage or charge
Delivered: 20 February 2002
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Ireland
Description: Mortgage debenture - all monies 1. the companyas beneficial…
19 February 2002
Mortgage or charge
Delivered: 20 February 2002
Status: Satisfied on 8 June 2015
Persons entitled: Bank Limited Ulster Bank Ireland
Description: Solicitor's undertaking - œir 531,250,000 6.5 acres of land…
19 February 2002
Mortgage or charge
Delivered: 20 February 2002
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Ireland And Ulster Bank
Description: Solicitor's undertaking - ŒIR550,000 euros 698,356.00 lands…
19 February 2002
Mortgage or charge
Delivered: 20 February 2002
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: Solicitor's undertaking - œir 172,000 all that part of the…
19 February 2002
Mortgage or charge
Delivered: 20 February 2002
Status: Satisfied on 8 June 2015
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: Solicitor's letter of undertaking - Œ532,000.00 lands…
7 December 2001
Mortgage or charge
Delivered: 21 December 2001
Status: Satisfied on 17 June 2015
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company property…
4 December 2001
Mortgage or charge
Delivered: 6 December 2001
Status: Satisfied on 10 June 2015
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - Œ418,600.00 a solicitor's…
28 November 2001
Mortgage or charge
Delivered: 11 December 2001
Status: Satisfied on 17 June 2015
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - certain monies a solicitor's…
16 November 2001
Mortgage or charge
Delivered: 22 November 2001
Status: Satisfied on 10 June 2015
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - certain monies a solicitor's…
12 December 2000
Mortgage or charge
Delivered: 2 January 2001
Status: Satisfied on 10 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. The company's property…
7 December 2000
Mortgage or charge
Delivered: 13 December 2000
Status: Satisfied on 10 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. All monies…
8 February 2000
Mortgage or charge
Delivered: 16 February 2000
Status: Satisfied on 17 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies.mortgage the company's premises situate at…
8 February 2000
Mortgage or charge
Delivered: 16 February 2000
Status: Satisfied on 17 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies.mortgage the company's premises situate at union…
10 December 1999
Mortgage or charge
Delivered: 21 December 1999
Status: Satisfied on 17 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
10 September 1999
Mortgage or charge
Delivered: 14 September 1999
Status: Satisfied on 17 June 2015
Persons entitled: Ulster Bank Limited East
Description: All monies. Mortgage/debenture a) a specific equitable…
16 August 1999
Mortgage or charge
Delivered: 20 August 1999
Status: Satisfied on 17 June 2015
Persons entitled: Ulster Bank Limited East
Description: Deed of charge. A fixed charge over the company's lands and…
9 July 1999
Mortgage or charge
Delivered: 20 July 1999
Status: Satisfied on 17 June 2015
Persons entitled: Ulster Bank Limited East
Description: Solicitors' undertaking. The company's property at…
2 December 1997
Mortgage or charge
Delivered: 16 December 1997
Status: Satisfied on 17 June 2015
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking. The company's property…
21 May 1996
Mortgage or charge
Delivered: 3 June 1996
Status: Satisfied on 17 June 2015
Persons entitled: Lombard & Ulster
Description: All monies. Deed of charge. A specific charge over the…
23 October 1995
Mortgage or charge
Delivered: 6 November 1995
Status: Satisfied on 17 June 2015
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture see doc 47 for details.
22 September 1989
Mortgage or charge
Delivered: 27 September 1989
Status: Satisfied on 17 June 2015
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the company's property…

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