KERNOHAN CONSTRUCTION LTD
BALLYMENA

Company number NI049607
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address BOYD & CO, UNIT 4 MAIN STREET, BROUGHSHANE, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT42 4JP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 4 . The most likely internet sites of KERNOHAN CONSTRUCTION LTD are www.kernohanconstruction.co.uk, and www.kernohan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Kernohan Construction Ltd is a Private Limited Company. The company registration number is NI049607. Kernohan Construction Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of Kernohan Construction Ltd is Boyd Co Unit 4 Main Street Broughshane Ballymena County Antrim Northern Ireland Bt42 4jp. . KERNOHAN, Helen Rosemary is a Secretary of the company. KERNOHAN, Davis is a Director of the company. KERNOHAN, Helen Rosemary is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KERNOHAN, Helen Rosemary
Appointed Date: 06 February 2004
Director
KERNOHAN, Davis
Appointed Date: 06 February 2004
75 years old
Director
KERNOHAN, Helen Rosemary
Appointed Date: 06 February 2004
70 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Davis Kernohan
Notified on: 6 February 2017
75 years old
Nature of control: Has significant influence or control

KERNOHAN CONSTRUCTION LTD Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
18 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4
18 Apr 2016
Registered office address changed from 109 Rathkeel Road Broughshane Ballymena Co. Antrim BT42 4QE to C/O Boyd & Co Unit 4 Main Street Broughshane Ballymena County Antrim BT42 4JP on 18 April 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
20 Feb 2004
Change of dirs/sec
06 Feb 2004
Pars re dirs/sit reg off
06 Feb 2004
Decln complnce reg new co
06 Feb 2004
Articles
06 Feb 2004
Memorandum

KERNOHAN CONSTRUCTION LTD Charges

3 November 2011
Mortgage charge
Delivered: 10 November 2011
Status: Satisfied on 11 May 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: "Mortgaged property" means all that leasehold property…
26 May 2009
Mortgage or charge
Delivered: 28 May 2009
Status: Satisfied on 18 January 2013
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. All that the freehold property…
30 April 2007
Mortgage or charge
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Land situate at knowehead…
14 August 2006
Mortgage or charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. All that the…
30 September 2004
Mortgage or charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage the 5 dwellinghouses known as 21-29…
23 September 2004
Mortgage or charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge site at kirk road, ballymoney being…

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