PETER O'BRIEN HOMES LIMITED
DERRY


Company number NI037925
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 42 WOODSIDE ROAD, WATERRSIDE, DERRY, BT47 2QE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Part of the property or undertaking has been released and no longer forms part of charge NI0379250005. The most likely internet sites of PETER O'BRIEN HOMES LIMITED are www.peterobrienhomes.co.uk, and www.peter-o-brien-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Peter O Brien Homes Limited is a Private Limited Company. The company registration number is NI037925. Peter O Brien Homes Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Peter O Brien Homes Limited is 42 Woodside Road Waterrside Derry Bt47 2qe. . O'BRIEN, Siobhan Michelle is a Secretary of the company. O'BRIEN, Peter John Arthur is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
O'BRIEN, Siobhan Michelle
Appointed Date: 17 February 2000
Director
O'BRIEN, Peter John Arthur
Appointed Date: 27 June 2000
61 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 01 March 2005
Appointed Date: 17 February 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 27 June 2000
Appointed Date: 17 February 2000
65 years old

Persons With Significant Control

Mr Peter John O'Brien
Notified on: 17 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER O'BRIEN HOMES LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Part of the property or undertaking has been released and no longer forms part of charge NI0379250005
06 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
05 Jul 2000
Resolution to change name
17 Feb 2000
Decln complnce reg new co
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17 Feb 2000
Articles
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17 Feb 2000
Memorandum
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17 Feb 2000
Pars re dirs/sit reg off
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PETER O'BRIEN HOMES LIMITED Charges

29 May 2015
Charge code NI03 7925 0005
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over folios LY108730, LY70270, LY5781…
21 April 2009
Mortgage or charge
Delivered: 30 April 2009
Status: Satisfied on 24 September 2015
Persons entitled: Northern Bank Limited
Description: All monies company mortgage and charge. Development site…
15 December 2006
Solicitors letter of undertaking
Delivered: 28 December 2006
Status: Satisfied on 24 September 2015
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 6 steelstown road…
15 September 2005
Mortgage or charge
Delivered: 19 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…
15 September 2005
Mortgage or charge
Delivered: 19 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…

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