N & R DEVINE LTD
STRABANE


Company number NI036386
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address 191 MOORLOUGH ROAD, DONEMANA, STRABANE, CO TYRONE, BT82 0RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 . The most likely internet sites of N & R DEVINE LTD are www.nrdevine.co.uk, and www.n-r-devine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. N R Devine Ltd is a Private Limited Company. The company registration number is NI036386. N R Devine Ltd has been working since 18 June 1999. The present status of the company is Active. The registered address of N R Devine Ltd is 191 Moorlough Road Donemana Strabane Co Tyrone Bt82 0rj. . DEVINE, Mary Elizabeth is a Secretary of the company. DEVINE, Mary Elizabeth is a Director of the company. DEVINE, Niall Patrick is a Director of the company. Director DEVINE, Patrick has been resigned. Director DEVINE, Sean has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEVINE, Mary Elizabeth
Appointed Date: 18 June 1999
Director
DEVINE, Mary Elizabeth
Appointed Date: 12 July 1999
63 years old
Director
DEVINE, Niall Patrick
Appointed Date: 19 September 2013
36 years old

Resigned Directors

Director
DEVINE, Patrick
Resigned: 14 June 2002
Appointed Date: 12 July 1999
96 years old
Director
DEVINE, Sean
Resigned: 20 August 2012
Appointed Date: 14 June 2002
62 years old
Director
PALMER, Robert Desmond
Resigned: 12 July 1999
Appointed Date: 18 June 1999
84 years old

Persons With Significant Control

Mrs Mary Elizabeth Devine
Notified on: 4 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

N & R DEVINE LTD Events

04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
22 Jan 2015
Registration of charge NI0363860025, created on 2 January 2015
...
... and 94 more events
18 Jun 1999
Memorandum
18 Jun 1999
Articles
18 Jun 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.
18 Jun 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.
18 Jun 1999
Certificate of incorporation

N & R DEVINE LTD Charges

2 January 2015
Charge code NI03 6386 0025
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 July 2012
Company mortgage and charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises known as unit 5 dublin road industrial estate…
4 July 2012
Company mortgage and charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 13 garvaghy road, portglenone being all the premises…
15 September 2010
Mortgage/charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that and those the freehold property situate at and…
2 June 2010
Mortgage debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: (A) (I) demises and assigns unto the bank so much of the…
13 March 2009
Mortgage or charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies company mortgage and charge. Lands situate at…
8 June 2007
Mortgage or charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Plot of ground situated to the east…
7 December 2006
Solicitors letter of undertaking
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Unit 5 dublin road…
7 December 2006
Solicitors letter of undertaking
Delivered: 14 December 2006
Status: Satisfied on 15 May 2008
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 13 dublin road…
26 July 2006
Solicitors letter of undertaking
Delivered: 2 August 2006
Status: Satisfied on 15 May 2008
Persons entitled: Northern Bank Limited
Description: Solicitors undertaking. Lands at rear of chestnutt park…
24 May 2006
Solicitors letter of undertaking
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors undertaking - all monies. 3 acres of zoned…
29 March 2006
Solicitors letter of undertaking
Delivered: 31 March 2006
Status: Satisfied on 15 May 2008
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 5 development sites…
24 February 2006
Solicitors letter of undertaking
Delivered: 2 March 2006
Status: Satisfied on 17 January 2011
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Units 1 & 2, dublin…
21 February 2005
Solicitors letter of undertaking
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Premises situate at and…
2 February 2005
Solicitors letter of undertaking
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors undertaking. Premises situate at and…
26 May 2004
Mortgage or charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors undertaking property situate at…
8 April 2003
Mortgage or charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: All monies mortgage. Folio LY13591 county londonderry…
14 June 2002
Mortgage or charge
Delivered: 17 June 2002
Status: Satisfied on 25 August 2010
Persons entitled: Square East Ulster Bank Limited BT1 5UB
Description: All monies mortgage debenture and counterpart. 1.01 the…
10 August 2001
Mortgage or charge
Delivered: 16 August 2001
Status: Satisfied on 25 August 2010
Persons entitled: Bank of Ireland
Description: Mortgage - all monies the premises known as sites…
1 December 2000
Mortgage or charge
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts. All book debts and…
14 September 2000
Mortgage or charge
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Solicitors' undertaking. Premises situate at…
31 August 2000
Mortgage or charge
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Solicitors' undertaking. Premises situate at 7A…
27 March 2000
Mortgage or charge
Delivered: 11 April 2000
Status: Satisfied on 25 August 2010
Persons entitled: Bank of Ireland
Description: All monies.mortgage the premises situate at and known as…
13 September 1999
Mortgage or charge
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
9 August 1999
Mortgage or charge
Delivered: 13 August 1999
Status: Satisfied on 25 August 2010
Persons entitled: Bank of Ireland
Description: Mortgage. The premises situate at and known as sites 2, 3…

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