O'Kane & Devine Construction Limited

NI022617

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

30 outstanding charges (-10)

Details

C/O PFS & PARTNERS, LIMAVADY, BT49 0EU

Incorporated 25/04/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mr Seamus Columba Devine

director · Since 01/01/1998

BUILDING CONTRACTOR

IRISH · NORTHERN IRELAND · Age 64

Also on 18 other boards

Seamus Devine

secretary · Since 01/01/2017

Persons with Significant Control

Mr Seamus Columba Devine

75–100% shares

75–100% votes

Appoint directors

Significant control

Irish · Northern Ireland · Age 64

26, Eden Road, Londonderry, BT47 4BJ

Notified 06/04/2016

Former PSCs

Mr John (Sean) O'Kane

Ceased 14/02/2017

Charges30 outstanding

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 09/05/2013Registered 24/05/2013Satisfied 24/07/2017

charge

outstanding

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 24/07/2012Registered 30/07/2012

charge

outstanding

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 04/07/2012Registered 17/07/2012

charge

outstanding

NORTHERN BANK

Created 18/11/2010Registered 03/12/2010

charge

outstanding

NORTHERN BANK LIMITED

Created 09/09/2009Registered 22/09/2009

charge

outstanding

NORTHERN BANK LIMITED

Created 05/03/2009Registered 24/03/2009

charge

outstanding

NORTHERN BANK LIMITED

Created 05/03/2009Registered 24/03/2009

charge

satisfied

ULSTER BANK LIMITED

Created 24/02/2009Registered 25/02/2009Satisfied 24/07/2017

charge

satisfied

ULSTER BANK LIMITED

Created 24/02/2009Registered 25/02/2009Satisfied 24/07/2017

charge

outstanding

ULSTER BANK LIMITED

Created 24/02/2009Registered 25/02/2009

charge

outstanding

NORTHERN BANK LIMITED

Created 05/01/2009Registered 13/01/2009

charge

satisfied

ULSTER BANK LIMITED

Created 07/11/2001Registered 29/12/2008Satisfied 24/07/2017

charge

outstanding

NORTHERN BANK LIMITED

Created 11/08/2008Registered 19/08/2008

charge

outstanding

NORTHERN BANK LIMITED

Created 25/01/2008Registered 11/02/2008

charge

outstanding

AIB GROUP (UK) PLC

Created 30/07/2007Registered 14/08/2007

charge

outstanding

ULSTER BANK LIMITED

Created 18/06/2007Registered 09/07/2007

charge

outstanding

ULSTER BANK LIMITED

Created 26/06/2007Registered 05/07/2007

charge

satisfied

NORTHERN BANK LIMITED

Created 20/06/2007Registered 28/06/2007Satisfied 05/04/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/06/2007Registered 22/06/2007Satisfied 28/07/2017

charge

satisfied

ULSTER BANK LIMITED

Created 18/06/2007Registered 22/06/2007Satisfied 24/07/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/06/2007Registered 22/06/2007Satisfied 24/07/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/06/2007Registered 22/06/2007Satisfied 28/07/2017

charge

satisfied

NORTHERN BANK LIMITED

Created 17/05/2007Registered 23/05/2007Satisfied 01/05/2009

charge

satisfied

AIB GROUP (UK) PLC

Created 11/05/2007Registered 18/05/2007Satisfied 24/07/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 01/05/2007Registered 09/05/2007Satisfied 24/07/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 27/04/2007Registered 03/05/2007Satisfied 24/07/2017

charge

satisfied

ULSTER BANK LIMITED

Created 05/04/2007Registered 19/04/2007Satisfied 24/07/2017

charge

satisfied

NORTHERN BANK LIMITED

Created 17/01/2007Registered 25/01/2007Satisfied 05/02/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 10/01/2007Registered 15/01/2007Satisfied 24/07/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 19/12/2006Registered 28/12/2006Satisfied 24/07/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/12/2006Registered 22/12/2006Satisfied 24/07/2017

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/12/2006Registered 22/12/2006

charge

satisfied

ULSTER BANK LIMITED

Created 29/09/2006Registered 13/10/2006Satisfied 24/07/2017

charge

satisfied

NORTHERN BANK LIMITED

Created 21/08/2006Registered 25/08/2006Satisfied 16/07/2009

charge

outstanding

ULSTER BANK LIMITED

Created 01/08/2006Registered 10/08/2006

charge

outstanding

NORTHERN BANK LIMITED

Created 25/05/2006Registered 07/06/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 10/02/2006Registered 22/02/2006Satisfied 24/07/2017

charge

satisfied

ULSTER BANK LIMITED

Created 29/12/2005Registered 12/01/2006Satisfied 24/07/2017

charge

outstanding

NORTHERN BANK LIMITED

Created 20/12/2005Registered 09/01/2006

charge

outstanding

NORTHERN BANK LIMITED

Created 30/11/2005Registered 15/12/2005

charge

satisfied

AIB GROUP (UK) PLC

Created 18/11/2005Registered 28/11/2005Satisfied 24/07/2017

charge

outstanding

ULSTER BANK LIMITED

Created 05/10/2005Registered 07/10/2005

charge

satisfied

ULSTER BANK LIMITED

Created 01/10/2005Registered 05/10/2005Satisfied 24/07/2017

charge

satisfied

NORTHERN BANK LIMITED

Created 12/09/2005Registered 15/09/2005Satisfied 14/09/2016

charge

satisfied

ULSTER BANK LIMITED

Created 17/08/2005Registered 01/09/2005Satisfied 06/09/2010

charge

satisfied

NORTHERN BANK LIMITED

Created 18/08/2005Registered 26/08/2005Satisfied 25/06/2007

charge

satisfied

ULSTER BANK LIMITED

Created 04/08/2005Registered 19/08/2005Satisfied 06/09/2010

charge

satisfied

ULSTER BANK LIMITED

Created 18/08/2005Registered 19/08/2005Satisfied 24/07/2017

charge

satisfied

ULSTER BANK LIMITED

Created 15/08/2005Registered 16/08/2005Satisfied 24/07/2017

charge

satisfied

NORTHERN BANK LIMITED

Created 03/08/2005Registered 10/08/2005Satisfied 14/09/2016

charge

outstanding

AIB GROUP (UK) PLC

Created 01/07/2005Registered 06/07/2005

charge

satisfied

AIB GROUP (UK) PLC

Created 22/04/2005Registered 12/05/2005Satisfied 24/07/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 22/04/2005Registered 05/05/2005Satisfied 24/07/2017

charge

satisfied

AIB GROUP (UK) PLC

Created 30/03/2005Registered 14/04/2005Satisfied 24/07/2017

charge

satisfied

NORTHERN BANK LIMITED

Created 18/03/2005Registered 04/04/2005Satisfied 31/01/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 30/09/2004Registered 07/10/2004Satisfied 24/07/2017

charge

outstanding

ULSTER BANK LIMITED

Created 23/08/2004Registered 25/08/2004

charge

satisfied

ULSTER BANK LIMITED

Created 19/07/2004Registered 05/08/2004Satisfied 24/07/2017

charge

satisfied

ULSTER BANK LIMITED

Created 24/05/2004Registered 28/05/2004Satisfied 06/09/2010

charge

satisfied

NORTHERN BANK LTD · BELFAST

Created 23/04/2004Registered 28/04/2004Satisfied 18/12/2008

charge

outstanding

NORTHERN BANK LTD

Created 23/04/2004Registered 28/04/2004

charge

satisfied

ULSTER BANK LIMITED

Created 14/04/2004Registered 21/04/2004Satisfied 24/07/2017

charge

satisfied

ULSTER BANK LIMITED

Created 14/04/2004Registered 21/04/2004Satisfied 24/07/2017

charge

satisfied

ULSTER BANK LIMITED · SQUARE EAST, BELFAST

Created 31/12/2003Registered 15/01/2004Satisfied 24/07/2017

charge

outstanding

ULSTER BANK LIMITED

Created 28/11/2003Registered 02/12/2003

charge

satisfied

NORTHERN BANK LTD

Created 10/11/2003Registered 21/11/2003Satisfied 17/12/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 14/11/2003Registered 18/11/2003Satisfied 24/07/2017

charge

outstanding

ULSTER BANK LIMITED · SQUARE EAST · BT1 5UB

Created 25/06/2003Registered 07/07/2003

charge

outstanding

DONEGALL SQUARE WEST · NORTHERN BANK

Created 30/01/2003Registered 17/02/2003

charge

outstanding

NORTHERN BANK LTD

Created 07/02/2003Registered 05/02/2003

charge

satisfied

SQUARE EAST · BT1 5UB · ULSTER BANK LIMITED

Created 04/09/2002Registered 17/09/2002Satisfied 24/07/2017

charge

outstanding

NORTHERN BANK · DONEGALL SQUARE WEST

Created 30/05/2002Registered 18/06/2002

charge

satisfied

ULSTER BANK LIMITED

Created 03/05/2001Registered 10/05/2001Satisfied 24/07/2017

charge

outstanding

LOMBARD & ULSTER · ULSTER BANK LIMITED

Created 12/03/2001Registered 16/03/2001

charge

satisfied

AIB GROUP (UK) P.L.C · BELFAST BT1 3DJ

Created 23/02/2001Registered 07/03/2001Satisfied 24/07/2017

charge

outstanding

NORTHERN BANK LTD

Created 08/02/2001Registered 26/02/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 12/12/2000Registered 19/12/2000Satisfied 24/07/2017

charge

satisfied

NORTHERN BANK LTD

Created 03/10/2000Registered 10/10/2000Satisfied 06/03/2006

charge

satisfied

11-16 DONEGALL SQ · LOMBARD AND ULSTER · ULSTER BANK LIMITED

Created 14/09/2000Registered 18/09/2000Satisfied 28/07/2017

charge

satisfied

LOMBARD & ULSTER LTD · ULSTER BANK LIMITED

Created 31/07/2000Registered 07/08/2000Satisfied 24/07/2017

charge

satisfied

ULSTER BANK LIMITED · LOMBARD & ULSTER LTD

Created 14/06/2000Registered 19/06/2000Satisfied 24/07/2017

charge

satisfied

ULSTER BANK LIMITED · LOMBARD & ULSTER LTD

Created 02/06/2000Registered 05/06/2000Satisfied 24/07/2017

charge

satisfied

ULSTER BANK LIMITED · LOMBARD & ULSTER LTD

Created 02/06/2000Registered 05/06/2000Satisfied 24/07/2017

charge

satisfied

LOMBARD & ULSTER LTD

Created 09/02/2000Registered 11/02/2000Satisfied 24/07/2017

charge

satisfied

LOMBARD & ULSTER LTD · ULSTER BANK LIMITED

Created 01/12/1999Registered 01/12/1999Satisfied 24/07/2017

charge

outstanding

LOMBARD & ULSTER LTD · ULSTER BANK LIMITED

Created 01/12/1999Registered 01/12/1999

charge

satisfied

BANK OF IRELAND

Created 30/09/1996Registered 07/10/1996Satisfied 24/07/2017