SEAHAVEN HOMES LIMITED
CO LONDONDERRY


Company number NI016561
Status Active
Incorporation Date 1 April 1983
Company Type Private Limited Company
Address 42A-44A NEW ROW, COLERAINE, CO LONDONDERRY, BT52 1AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SEAHAVEN HOMES LIMITED are www.seahavenhomes.co.uk, and www.seahaven-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Seahaven Homes Limited is a Private Limited Company. The company registration number is NI016561. Seahaven Homes Limited has been working since 01 April 1983. The present status of the company is Active. The registered address of Seahaven Homes Limited is 42a 44a New Row Coleraine Co Londonderry Bt52 1af. . MULLAN, Gerald is a Secretary of the company. MULLAN, Brendan is a Director of the company. MULLAN, Gerald is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MULLAN, Gerald
Appointed Date: 01 April 1983

Director
MULLAN, Brendan
Appointed Date: 01 April 1983
74 years old

Director
MULLAN, Gerald
Appointed Date: 01 April 1983
73 years old

Persons With Significant Control

Mr Brendan Mullan
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerry Mullan
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAHAVEN HOMES LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 77 more events
01 Apr 1983
Pars re dirs/sit reg offi

01 Apr 1983
Statement of nominal cap

01 Apr 1983
Decl on compl on incorp

01 Apr 1983
Articles

01 Apr 1983
Memorandum

SEAHAVEN HOMES LIMITED Charges

3 February 2015
Charge code NI01 6561 0003
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Gerard Patrick Mullan as Trustee of Seahaven Homes Limited Pension Scheme Brendan Fergus Mullan as Trustee of Seahaven Homes Limited Pension Scheme
Description: All the lands comprised in folios LY20079, LY23648, LY25566…
20 October 2008
Mortgage or charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Brendan Fergus Mullan Gerard Patrick Mullan
Description: £400,000.00 together with interest charge. The lands…
14 April 2004
Mortgage or charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage all present and/or future indebtedness…