KEENWOOD CONSTRUCTION LTD


Company number NI044162
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 34 CANDAHAR STREET, BELFAST, BT7 3AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Registration of charge NI0441620009, created on 28 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KEENWOOD CONSTRUCTION LTD are www.keenwoodconstruction.co.uk, and www.keenwood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Keenwood Construction Ltd is a Private Limited Company. The company registration number is NI044162. Keenwood Construction Ltd has been working since 24 September 2002. The present status of the company is Active. The registered address of Keenwood Construction Ltd is 34 Candahar Street Belfast Bt7 3ar. . KEENAN, Mary is a Secretary of the company. KEENAN, Mary is a Director of the company. KEENAN, Seamus is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KEENAN, Mary
Appointed Date: 24 September 2002

Director
KEENAN, Mary
Appointed Date: 24 September 2002
59 years old

Director
KEENAN, Seamus
Appointed Date: 24 September 2002
63 years old

Persons With Significant Control

Mrs Mary Keenan
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Seamus Keenan
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEENWOOD CONSTRUCTION LTD Events

18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
11 Oct 2016
Registration of charge NI0441620009, created on 28 September 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
24 Sep 2002
Incorporation
24 Sep 2002
Memorandum
24 Sep 2002
Articles
24 Sep 2002
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.

24 Sep 2002
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.

KEENWOOD CONSTRUCTION LTD Charges

28 September 2016
Charge code NI04 4162 0009
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
21 March 2014
Charge code NI04 4162 0008
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All property comprised in folio DN117170 county down which…
21 March 2014
Charge code NI04 4162 0007
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All property comprised in folio DN182932L county down which…
25 May 2007
Mortgage or charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. Premises known as 241…
25 May 2007
Mortgage or charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. 8 beltoy road…
15 August 2006
Mortgage or charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Indenture of charge - all monies. All of the lands…
10 March 2006
Mortgage or charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Indenture of mortgage - all monies. The freehold premises…
12 September 2005
Mortgage or charge
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. The freehold premises situate at and…
15 November 2002
Mortgage or charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies mortgage all that the premises known as 25A…