A C W DEVELOPMENTS LTD
BALLYMENA


Company number NI036654
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 17 BALLYCLOGHAN ROAD, BROUGHSHANE, BALLYMENA, COUNTY ANTRIM, BT43 7JG
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Statement of capital on 31 March 2016 GBP 92,002 . The most likely internet sites of A C W DEVELOPMENTS LTD are www.acwdevelopments.co.uk, and www.a-c-w-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. A C W Developments Ltd is a Private Limited Company. The company registration number is NI036654. A C W Developments Ltd has been working since 02 August 1999. The present status of the company is Active. The registered address of A C W Developments Ltd is 17 Ballycloghan Road Broughshane Ballymena County Antrim Bt43 7jg. . WALKER, Wilhelmina Isobel Elizabeth is a Secretary of the company. WALKER, Allen Caldwell is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
WALKER, Wilhelmina Isobel Elizabeth
Appointed Date: 02 August 1999
Director
WALKER, Allen Caldwell
Appointed Date: 17 August 1999
75 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 17 August 1999
Appointed Date: 02 August 1999
84 years old

Persons With Significant Control

Mr Allen Caldwell Walker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wilhelmina Isobel Elizabeth Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A C W DEVELOPMENTS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 2 August 2016 with updates
24 Oct 2016
Statement of capital on 31 March 2016
  • GBP 92,002
02 Sep 2016
Satisfaction of charge 4 in full
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
02 Aug 1999
Incorporation
02 Aug 1999
Articles
02 Aug 1999
Memorandum
02 Aug 1999
Pars re dirs/sit reg off
02 Aug 1999
Decln complnce reg new co

A C W DEVELOPMENTS LTD Charges

15 June 2011
Mortgage debenture
Delivered: 16 June 2011
Status: Satisfied on 2 September 2016
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Legal charge
Delivered: 26 November 2009
Status: Satisfied on 19 March 2014
Persons entitled: Ulster Bank Limited
Description: The farm of lands at 28 lisnahilt road, broughshane…
14 February 2006
Standard security
Delivered: 1 March 2006
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deed of charge - all monies. A specific charge over the…
14 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 7 February 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. 1. a specific charge over all the…

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