NK CONSTRUCTION LTD
CO. ANTRIM


Company number NI039893
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 93 LARGY ROAD, PORTGLENONE, CO. ANTRIM, BT44 8BZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,000 . The most likely internet sites of NK CONSTRUCTION LTD are www.nkconstruction.co.uk, and www.nk-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Nk Construction Ltd is a Private Limited Company. The company registration number is NI039893. Nk Construction Ltd has been working since 21 December 2000. The present status of the company is Active. The registered address of Nk Construction Ltd is 93 Largy Road Portglenone Co Antrim Bt44 8bz. . KELLY, Veronica is a Secretary of the company. KELLY, Noel Martin is a Director of the company. KELLY, Veronica is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KELLY, Veronica
Appointed Date: 21 December 2000
Director
KELLY, Noel Martin
Appointed Date: 01 January 2001
60 years old
Director
KELLY, Veronica
Appointed Date: 27 June 2006
58 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 01 January 2001
Appointed Date: 21 December 2000
84 years old

Persons With Significant Control

Mr Noel Martin Kelly
Notified on: 21 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Kelly
Notified on: 21 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NK CONSTRUCTION LTD Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
27 Oct 2015
Registration of a charge
27 Oct 2015
Registration of a charge
...
... and 58 more events
21 Dec 2000
Incorporation
21 Dec 2000
Memorandum
21 Dec 2000
Articles
21 Dec 2000
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.
21 Dec 2000
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.

NK CONSTRUCTION LTD Charges

15 October 2015
Charge code NI03 9893 0018
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Lands at longfield park, desertmartin county londonderry…
2 April 2010
Charge over security account
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: ...The company as beneficial owner charges to the bank, by…
4 September 2008
Mortgage or charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. 12 orchard way, portglenone, co…
19 March 2008
Mortgage or charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. 27 mullaghboy road, bellaghy…
14 May 2007
Mortgage or charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. The lands and premises known as site at…
18 October 2006
Mortgage or charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage / charge & counterpart. All that the…
15 September 2006
Mortgage or charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Charge & counterpart - all monies. All that and those the…
22 February 2006
Mortgage or charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal charge and counterpart - all monies. All that part of…
2 August 2005
Mortgage or charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage / charge. Firstly all that and those the lands and…
3 June 2005
Mortgage or charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge.. The company as beneficial…
26 January 2005
Solicitors letter of undertaking
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Property at townhill…
8 January 2004
Mortgage or charge
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking the company's property…
6 June 2003
Mortgage or charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking the company's property…
28 June 2002
Mortgage or charge
Delivered: 8 July 2002
Status: Outstanding
Persons entitled: East, Belfast Ulster Bank Limited
Description: All monies solicitors undertaking. The company's property…
25 June 2002
Mortgage or charge
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: East Ulster Bank Limited
Description: All monies solicitor's undertaking. The company's property…
7 May 2002
Mortgage or charge
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: BT1 5UB Square East Ulster Bank Limited
Description: All monies mortgage debenture. (A) a specific equitable…
24 September 2001
Mortgage or charge
Delivered: 12 October 2001
Status: Satisfied on 10 December 2004
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
24 September 2001
Mortgage or charge
Delivered: 12 October 2001
Status: Satisfied on 23 October 2003
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…

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