ERRIGAL DEVELOPMENTS LIMITED
RIVERSWAY, PRESTON DIALMODE (236) LIMITED

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Company number 04322666
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 4 LOCKSIDE OFFICE PARK, LOCKSIDE ROAD, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Satisfaction of charge 9 in full. The most likely internet sites of ERRIGAL DEVELOPMENTS LIMITED are www.errigaldevelopments.co.uk, and www.errigal-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Errigal Developments Limited is a Private Limited Company. The company registration number is 04322666. Errigal Developments Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Errigal Developments Limited is 4 Lockside Office Park Lockside Road Riversway Preston Lancashire Pr2 2ys. . DOWDS, Justine is a Secretary of the company. LYONS, Simon Andrew is a Director of the company. MCLAUGHLIN, Owen Gerard is a Director of the company. TOMLINSON, Simon James is a Director of the company. Secretary GAVAN, John Vincent has been resigned. Secretary KEOGH, Sean has been resigned. Secretary NICKSON, Robert Stanley has been resigned. Secretary SAVIN, William John Patrick has been resigned. Secretary DIALMODE SECRETARIES LIMITED has been resigned. Director GAVAN, John Vincent has been resigned. Director KEOGH, Sean has been resigned. Director NICKSON, Robert Stanley has been resigned. Director SAVIN, William John Patrick has been resigned. Director SUNLIGHT HOUSE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DOWDS, Justine
Appointed Date: 18 July 2008
Director
LYONS, Simon Andrew
Appointed Date: 18 November 2014
54 years old
Director
MCLAUGHLIN, Owen Gerard
Appointed Date: 16 October 2002
66 years old
Director
TOMLINSON, Simon James
Appointed Date: 15 November 2006
58 years old

Resigned Directors

Secretary
GAVAN, John Vincent
Resigned: 12 September 2003
Appointed Date: 16 October 2002
Secretary
KEOGH, Sean
Resigned: 20 April 2005
Appointed Date: 12 September 2003
Secretary
NICKSON, Robert Stanley
Resigned: 31 October 2006
Appointed Date: 20 April 2005
Secretary
SAVIN, William John Patrick
Resigned: 18 July 2008
Appointed Date: 01 November 2006
Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 14 November 2001
Director
GAVAN, John Vincent
Resigned: 12 September 2003
Appointed Date: 16 October 2002
69 years old
Director
KEOGH, Sean
Resigned: 20 April 2005
Appointed Date: 16 October 2002
58 years old
Director
NICKSON, Robert Stanley
Resigned: 19 November 2013
Appointed Date: 16 October 2002
86 years old
Director
SAVIN, William John Patrick
Resigned: 26 November 2007
Appointed Date: 02 October 2006
62 years old
Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 16 October 2002
Appointed Date: 14 November 2001

Persons With Significant Control

Errigal Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERRIGAL DEVELOPMENTS LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Feb 2016
Satisfaction of charge 9 in full
26 Feb 2016
Satisfaction of charge 5 in full
26 Feb 2016
Satisfaction of charge 7 in full
...
... and 76 more events
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed;new director appointed
30 Oct 2002
Company name changed dialmode (236) LIMITED\certificate issued on 30/10/02
14 Nov 2001
Incorporation

ERRIGAL DEVELOPMENTS LIMITED Charges

4 August 2014
Charge code 0432 2666 0016
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All and whole the subjects lying to the east of livingston…
1 November 2012
Legal charge
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property comprising a strip of land off gillan way…
17 December 2008
Legal charge
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H land on the south side of accrington road, hapton…
12 October 2007
Assignment of a sale and purchase agreement
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its present and future rights, title, benefit and…
12 October 2007
Assignment of building contract
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its present and future rights, title, benefit and…
20 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings at blackpool airport squires gate…
21 August 2007
Standard security which was presented in scotland on 2ND october 2007 and
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All and whole that plot or area of ground extending to…
26 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied on 26 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Plot 7A liverpool international business park. And all…
30 November 2006
Charge over building contract
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The building contract date 8 may 2006 between errigal…
31 March 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 26 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Plot 7A liverpool international business park. And all…
15 December 2005
Charge over building contract
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The building contract dated 26 july 2005 as amended by the…
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 26 February 2016
Persons entitled: Barratt Homes Limited
Description: F/H property situate at town lane mobberley nr knutsford…
29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at penrith 40 business park gillam way penrith. And…
29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land known at whitehills business and park blackpool t/n…
27 September 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
27 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land k/a 35-47 greenford avenue hanwell t/n AGL124068…

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