MULLAGHBOY CONSTRUCTION LIMITED
CO DERRY


Company number NI044373
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 11 DESERTMARTIN ROAD, MAGHERAFELT, CO DERRY, BT45 5HD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MULLAGHBOY CONSTRUCTION LIMITED are www.mullaghboyconstruction.co.uk, and www.mullaghboy-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mullaghboy Construction Limited is a Private Limited Company. The company registration number is NI044373. Mullaghboy Construction Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Mullaghboy Construction Limited is 11 Desertmartin Road Magherafelt Co Derry Bt45 5hd. . KEATLEY, Caroline Margaret is a Secretary of the company. KEATLEY, Caroline Margaret is a Director of the company. KEATLEY, John James is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KEATLEY, Caroline Margaret
Appointed Date: 11 October 2002
Director
KEATLEY, Caroline Margaret
Appointed Date: 11 October 2002
54 years old
Director
KEATLEY, John James
Appointed Date: 11 October 2002
66 years old

Persons With Significant Control

Mr John James Keatley
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Keatley
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULLAGHBOY CONSTRUCTION LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
17 Aug 2015
Registration of charge NI0443730012, created on 12 August 2015
...
... and 40 more events
11 Oct 2002
Articles
11 Oct 2002
Memorandum
11 Oct 2002
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.
11 Oct 2002
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.
11 Oct 2002
Incorporation

MULLAGHBOY CONSTRUCTION LIMITED Charges

12 August 2015
Charge code NI04 4373 0012
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that freehold land as comprised in folio LY109690…
28 July 2014
Charge code NI04 4373 0011
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that premises comprised in folio LY88611 county…
30 November 2011
Company mortgage and charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All of the lands comprised in folio ly 88611 county…
26 February 2009
Mortgage or charge
Delivered: 9 March 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Proprty known as 58, 60-66 main…
31 July 2008
Mortgage or charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The freehold land known as 27 station…
31 July 2008
Mortgage or charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Lands at motalee road containing…
14 September 2007
Mortgage or charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All that freehold property known as 9…
17 November 2006
Solicitors letter of undertaking
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Lands at mullaghboy…
6 November 2006
Solicitors letter of undertaking
Delivered: 9 November 2006
Status: Satisfied on 8 June 2009
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Lands at motalee road…
31 October 2006
Solicitors letter of undertaking
Delivered: 9 November 2006
Status: Satisfied on 8 June 2009
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 27 station road…
10 August 2006
Solicitors letter of undertaking
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Development land at…
22 May 2006
Solicitors letter of undertaking
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Development land at…

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