VERAGH DEVELOPMENTS LIMITED
BALLYMONEY


Company number NI051534
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 196 SEACON ROAD, BALLYMONEY, COUNTY ANTRIM, BT53 6PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of VERAGH DEVELOPMENTS LIMITED are www.veraghdevelopments.co.uk, and www.veragh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Veragh Developments Limited is a Private Limited Company. The company registration number is NI051534. Veragh Developments Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Veragh Developments Limited is 196 Seacon Road Ballymoney County Antrim Bt53 6pz. . SHIELDS, Alan Alexander is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCCONVILLE, James Joseph has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCONVILLE, James Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SHIELDS, Alan Alexander
Appointed Date: 14 October 2004
72 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 14 October 2004
Appointed Date: 20 August 2004
Secretary
MCCONVILLE, James Joseph
Resigned: 30 June 2009
Appointed Date: 14 October 2004
Director
HARRISON, Malcolm Joseph
Resigned: 14 October 2004
Appointed Date: 20 August 2004
51 years old
Director
KANE, Dorothy May
Resigned: 14 October 2004
Appointed Date: 20 August 2004
89 years old
Director
MCCONVILLE, James Joseph
Resigned: 30 June 2009
Appointed Date: 14 October 2004
72 years old

Persons With Significant Control

Mr Alan Alexander Shields
Notified on: 20 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

VERAGH DEVELOPMENTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Dec 2016
Compulsory strike-off action has been discontinued
30 Nov 2016
Confirmation statement made on 20 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
14 Dec 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Aug 2004
Memorandum
20 Aug 2004
Pars re dirs/sit reg off
20 Aug 2004
Decln complnce reg new co
20 Aug 2004
Articles

VERAGH DEVELOPMENTS LIMITED Charges

27 April 2007
Mortgage or charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. A legal charge on the freehold…
18 August 2006
Mortgage or charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. The former medical centre…
6 March 2006
Mortgage or charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that the freehold/leasehold…
28 October 2005
Mortgage or charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. Land at ashlea drive…

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