MC CAVANA TIMBER FRAME HOMES LIMITED
RANDALSTOWN


Company number NI041622
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address UNIT 1, CRAIGSTOWN INDUSTRIAL ESTATE, RANDALSTOWN, CO ANTRIM, BT41 2PT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of MC CAVANA TIMBER FRAME HOMES LIMITED are www.mccavanatimberframehomes.co.uk, and www.mc-cavana-timber-frame-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mc Cavana Timber Frame Homes Limited is a Private Limited Company. The company registration number is NI041622. Mc Cavana Timber Frame Homes Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Mc Cavana Timber Frame Homes Limited is Unit 1 Craigstown Industrial Estate Randalstown Co Antrim Bt41 2pt. . MCCAVANA, Claire is a Secretary of the company. MCCAVANA, Leo is a Director of the company. MCCAVANA, Sean is a Director of the company. Director O'DONNELL, Damien Joseph has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCCAVANA, Claire
Appointed Date: 27 September 2001
Director
MCCAVANA, Leo
Appointed Date: 27 September 2001
82 years old
Director
MCCAVANA, Sean
Appointed Date: 27 September 2001
52 years old

Resigned Directors

Director
O'DONNELL, Damien Joseph
Resigned: 23 June 2015
Appointed Date: 01 January 2015
51 years old

Persons With Significant Control

Mrs Claire Mc Cavana
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MC CAVANA TIMBER FRAME HOMES LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Jun 2015
Termination of appointment of Damien Joseph O'donnell as a director on 23 June 2015
...
... and 30 more events
08 Oct 2001
Change of dirs/sec
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.
27 Sep 2001
Articles
27 Sep 2001
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.
27 Sep 2001
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.
27 Sep 2001
Memorandum
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.

MC CAVANA TIMBER FRAME HOMES LIMITED Charges

16 January 2009
Mortgage or charge
Delivered: 26 January 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
28 November 2002
Mortgage or charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge ver all book debts - all book debts and…

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