MERIT CONSTRUCTION (NI) LTD
CO.DERRY


Company number NI006744
Status Active
Incorporation Date 24 June 1966
Company Type Private Limited Company
Address 12 MOYOLA ROAD, CASTLEDAWSON, CO.DERRY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Auditor's resignation. The most likely internet sites of MERIT CONSTRUCTION (NI) LTD are www.meritconstructionni.co.uk, and www.merit-construction-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. Merit Construction Ni Ltd is a Private Limited Company. The company registration number is NI006744. Merit Construction Ni Ltd has been working since 24 June 1966. The present status of the company is Active. The registered address of Merit Construction Ni Ltd is 12 Moyola Road Castledawson Co Derry. . CONWAY, Matilda is a Secretary of the company. CONWAY, Jarlath Patrick is a Director of the company. CONWAY, Matilda is a Director of the company. Director CONWAY, Therese has been resigned. Director SIMPSON, Trevor has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CONWAY, Matilda
Director
CONWAY, Jarlath Patrick

48 years old
Director
CONWAY, Matilda

75 years old

Resigned Directors

Director
CONWAY, Therese
Resigned: 01 December 2012
50 years old
Director
SIMPSON, Trevor
Resigned: 30 June 2014
71 years old

Persons With Significant Control

Pj Conway Contractors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIT CONSTRUCTION (NI) LTD Events

30 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 2 July 2016 with updates
10 Mar 2016
Auditor's resignation
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 9,000
03 Jul 2015
Termination of appointment of Trevor Simpson as a director on 30 June 2014
...
... and 120 more events
24 Jun 1966
Particulars re directors
24 Jun 1966
Situation of reg office
24 Jun 1966
Statement of nominal cap
24 Jun 1966
Decl on compl on incorp
24 Jun 1966
Memorandum

MERIT CONSTRUCTION (NI) LTD Charges

10 May 1996
Mortgage or charge
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Motgage the lands comprised in folio no DN17481…
18 August 1993
Floating charge
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
18 August 1993
Charge over all book debts
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
6 August 1993
Mortgage
Delivered: 9 August 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folios DN6472 and DN9734, county down see image for full…
6 August 1993
Mortgage
Delivered: 9 August 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises at 88 lisburn road, belfast.
5 March 1987
Mortgage
Delivered: 6 March 1987
Status: Satisfied on 8 December 1989
Persons entitled: The Investment Bank of Ireland LTD
Description: Interest of the ompany under an agreement dated 5TH july…
30 May 1986
Mortgage
Delivered: 11 June 1986
Status: Satisfied on 15 October 1991
Persons entitled: The Investment Bank of Ireland LTD
Description: Premises at 88 lisburn road, belfast.

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