NAVAN DEVELOPMENTS LIMITED
DUNGANNON


Company number NI042038
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 144 ANNAGHER ROAD, COALISLAND, DUNGANNON, BT71 4NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of NAVAN DEVELOPMENTS LIMITED are www.navandevelopments.co.uk, and www.navan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Navan Developments Limited is a Private Limited Company. The company registration number is NI042038. Navan Developments Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Navan Developments Limited is 144 Annagher Road Coalisland Dungannon Bt71 4nf. . CONNOLLY, Maurice Patrick is a Secretary of the company. CONNOLLY, Maurice Patrick is a Director of the company. Director CONNOLLY, Patrick Pius has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CONNOLLY, Maurice Patrick
Appointed Date: 30 November 2001
Director
CONNOLLY, Maurice Patrick
Appointed Date: 09 January 2002
73 years old

Resigned Directors

Director
CONNOLLY, Patrick Pius
Resigned: 28 August 2015
Appointed Date: 09 January 2002
70 years old
Director
HARRISON, Malcolm Joseph
Resigned: 09 January 2002
Appointed Date: 30 November 2001
51 years old
Director
KANE, Dorothy May
Resigned: 09 January 2002
Appointed Date: 30 November 2001
89 years old

Persons With Significant Control

Mr Maurice Connolly
Notified on: 30 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

NAVAN DEVELOPMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 30 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
22 Sep 2015
Termination of appointment of Patrick Pius Connolly as a director on 28 August 2015
08 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
30 Nov 2001
Certificate of incorporation
30 Nov 2001
Memorandum
30 Nov 2001
Articles
30 Nov 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.
30 Nov 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.

NAVAN DEVELOPMENTS LIMITED Charges

22 April 2008
Mortgage or charge
Delivered: 29 April 2008
Status: Satisfied on 13 May 2010
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Site at lurgaboy lane…
27 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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