MANNA DEVELOPMENTS LIMITED
LARNE


Company number NI058146
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 48A MULLAGHBOY ROAD, ISLANDMAGEE, LARNE, CO ANTRIM, BT40 3TR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Adrian Andrew Mccutcheon as a director on 1 October 2016. The most likely internet sites of MANNA DEVELOPMENTS LIMITED are www.mannadevelopments.co.uk, and www.manna-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Manna Developments Limited is a Private Limited Company. The company registration number is NI058146. Manna Developments Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Manna Developments Limited is 48a Mullaghboy Road Islandmagee Larne Co Antrim Bt40 3tr. . HENDERSON, David John Thomas is a Director of the company. MCCUTCHEON, Adrian Andrew is a Director of the company. Secretary HENDERSON, David John Thomas has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary WARD, Nicholas has been resigned. Director HENDERSON, Pamela Norah Ann has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HENDERSON, David John Thomas
Appointed Date: 27 May 2015
78 years old
Director
MCCUTCHEON, Adrian Andrew
Appointed Date: 01 October 2016
54 years old

Resigned Directors

Secretary
HENDERSON, David John Thomas
Resigned: 27 May 2015
Appointed Date: 08 February 2008
Secretary
KANE, Dorothy May
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Secretary
WARD, Nicholas
Resigned: 08 February 2008
Appointed Date: 14 February 2006
Director
HENDERSON, Pamela Norah Ann
Resigned: 27 May 2015
Appointed Date: 14 February 2006
77 years old

Persons With Significant Control

Mr David John Thomas Henderson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MANNA DEVELOPMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Oct 2016
Appointment of Mr Adrian Andrew Mccutcheon as a director on 1 October 2016
05 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 118
...
... and 29 more events
01 Jun 2007
Change in sit reg add
01 Jun 2007
28/02/07 annual accts
01 Jun 2007
14/02/07 annual return shuttle
09 Mar 2006
Change of dirs/sec
14 Feb 2006
Incorporation

MANNA DEVELOPMENTS LIMITED Charges

26 September 2016
Charge code NI05 8146 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Adrian Mccutcheon
Description: Contains floating charge…
4 August 2015
Charge code NI05 8146 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Route Finance Limited (As Security Trustee for the Secured Parties)
Description: 183 acres of land at derry road, coalisland,county tyrone…

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