KINEGO DEVELOPMENTS LIMITED


Company number NI059538
Status Active
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address 27 COLLEGE GARDENS, BELFAST, BT9 6BS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 4 . The most likely internet sites of KINEGO DEVELOPMENTS LIMITED are www.kinegodevelopments.co.uk, and www.kinego-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Kinego Developments Limited is a Private Limited Company. The company registration number is NI059538. Kinego Developments Limited has been working since 01 June 2006. The present status of the company is Active. The registered address of Kinego Developments Limited is 27 College Gardens Belfast Bt9 6bs. . GORMLEY, Peter is a Secretary of the company. GORMLEY, Peter is a Director of the company. KELLY, Sean is a Director of the company. MCKEAGUE, Nicholas is a Director of the company. MORGAN, Stephen Daniel is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCKEAGUE, Nicholas has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GORMLEY, Peter
Appointed Date: 12 October 2006

Director
GORMLEY, Peter
Appointed Date: 26 June 2006
61 years old

Director
KELLY, Sean
Appointed Date: 26 June 2006
66 years old

Director
MCKEAGUE, Nicholas
Appointed Date: 14 September 2006
71 years old

Director
MORGAN, Stephen Daniel
Appointed Date: 14 September 2006
70 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 June 2006
Appointed Date: 01 June 2006

Secretary
MCKEAGUE, Nicholas
Resigned: 12 October 2006
Appointed Date: 26 June 2006

Director
HARRISON, Malcolm Joseph
Resigned: 26 June 2006
Appointed Date: 01 June 2006
51 years old

Director
KANE, Dorothy May
Resigned: 26 June 2006
Appointed Date: 01 June 2006
89 years old

KINEGO DEVELOPMENTS LIMITED Events

06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4

21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 4

01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
11 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4

...
... and 32 more events
04 Aug 2006
Updated mem and arts
04 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

04 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

04 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

01 Jun 2006
Incorporation

KINEGO DEVELOPMENTS LIMITED Charges

1 May 2008
Mortgage or charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. 101-103 broughshane street…
14 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. First fixed charge over 3-5…