MASTERCRAFT CONSTRUCTION ASSOCIATES LIMITED
LONDONDERRY


Company number NI037506
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address UNIT 3 GLENSHANE ENTERPRISE CENTRE, BALLYQUIN ROAD DUNGIVEN, LONDONDERRY, BT47 4NQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASTERCRAFT CONSTRUCTION ASSOCIATES LIMITED are www.mastercraftconstructionassociates.co.uk, and www.mastercraft-construction-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Mastercraft Construction Associates Limited is a Private Limited Company. The company registration number is NI037506. Mastercraft Construction Associates Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Mastercraft Construction Associates Limited is Unit 3 Glenshane Enterprise Centre Ballyquin Road Dungiven Londonderry Bt47 4nq. . MCCLOSKEY, Dermot Martin is a Secretary of the company. MCCLOSKEY, Dermot Martin is a Director of the company. O'KANE, Thomas Raymond is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCCLOSKEY, Dermot Martin
Appointed Date: 06 December 1999
Director
MCCLOSKEY, Dermot Martin
Appointed Date: 06 December 1999
67 years old
Director
O'KANE, Thomas Raymond
Appointed Date: 06 December 1999
66 years old

Persons With Significant Control

Mr Dermot Martin Mccloskey
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Thomas Raymond O'Kane
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Angela Mccloskey
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Anne-Marie O'Kane
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

MASTERCRAFT CONSTRUCTION ASSOCIATES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Aug 2016
Amended total exemption small company accounts made up to 31 March 2015
30 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016
Change of share class name or designation
...
... and 53 more events
06 Dec 1999
Incorporation
06 Dec 1999
Articles
06 Dec 1999
Memorandum
06 Dec 1999
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.
06 Dec 1999
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.

MASTERCRAFT CONSTRUCTION ASSOCIATES LIMITED Charges

19 May 2009
Mortgage or charge
Delivered: 26 May 2009
Status: Satisfied on 4 March 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Lands and premises situate at…
31 January 2007
Mortgage or charge
Delivered: 12 February 2007
Status: Satisfied on 4 March 2013
Persons entitled: Ulster Bank Limited
Description: Legal charge all monies. All that and those the lands…
1 July 2005
Debenture
Delivered: 7 July 2005
Status: Satisfied on 4 March 2013
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. 158 newtownbreda road in…
15 October 2002
Mortgage or charge
Delivered: 18 October 2002
Status: Satisfied on 4 March 2013
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking. The company's property…

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