ADONIS DEVELOPMENTS LIMITED
NEWTOWNABBEY


Company number NI031678
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address DOWNVIEW HOUSE, 440 SHORE ROAD, NEWTOWNABBEY, BT37 9RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 35,000 . The most likely internet sites of ADONIS DEVELOPMENTS LIMITED are www.adonisdevelopments.co.uk, and www.adonis-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Adonis Developments Limited is a Private Limited Company. The company registration number is NI031678. Adonis Developments Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Adonis Developments Limited is Downview House 440 Shore Road Newtownabbey Bt37 9ru. . MORGAN, William Robert is a Secretary of the company. MORGAN, Karen is a Director of the company. MORGAN, William Robert is a Director of the company. WYLIE, Rachael Karen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORGAN, William Robert
Appointed Date: 27 November 1996
Director
MORGAN, Karen
Appointed Date: 27 November 1996
68 years old
Director
MORGAN, William Robert
Appointed Date: 27 November 1996
71 years old
Director
WYLIE, Rachael Karen
Appointed Date: 28 July 2014
44 years old

Persons With Significant Control

Mrs Rachael Karen Wylie
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ADONIS DEVELOPMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
11 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 35,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Registration of charge NI0316780006, created on 27 March 2015
...
... and 53 more events
15 Feb 1997
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1996
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1996
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1996
Decln complnce reg new co
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ADONIS DEVELOPMENTS LIMITED Charges

27 March 2015
Charge code NI03 1678 0006
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All the lands comprised in folio AN42478 county antrim…
31 October 2007
Mortgage or charge
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. 28-30 north street, carrickfergus, co…
9 July 2007
Standard security
Delivered: 18 July 2007
Status: Satisfied on 17 September 2014
Persons entitled: Ulster Bank Limited
Description: All monies standard security. West side of north esplande…
31 March 2006
Mortgage or charge
Delivered: 4 April 2006
Status: Satisfied on 24 September 2014
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge & counterpart - all monies. All that and…
15 September 2000
Mortgage or charge
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Deed of charge. A fixed charge over the…
18 May 2000
Mortgage or charge
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking the company's property…

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