Company number NI051841
Status Active
Incorporation Date 25 September 2004
Company Type Private Limited Company
Address ARTHUR BOYD & COMPANY, 5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN
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 one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 17 in full; Satisfaction of charge 19 in full. The most likely internet sites of AMG PROPERTY DEVELOPERS LIMITED are www.amgpropertydevelopers.co.uk, and www.amg-property-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Amg Property Developers Limited is a Private Limited Company.
The company registration number is NI051841. Amg Property Developers Limited has been working since 25 September 2004.
The present status of the company is Active. The registered address of Amg Property Developers Limited is Arthur Boyd Company 5th Floor Causeway Tower 9 James Street South Belfast Bt2 8dn. . WATSON, Paula Mary is a Secretary of the company. WATSON, Paula Mary is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCGOTHIGAN, Daniel Charles has been resigned. Director BOYD, Arthur John has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCGOTHIGAN, William Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BOYD, Arthur John
Resigned: 11 June 2016
Appointed Date: 29 September 2009
78 years old
Director
KANE, Dorothy May
Resigned: 08 November 2004
Appointed Date: 25 September 2004
89 years old
Persons With Significant Control
Presbyterian Mutual Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AMG PROPERTY DEVELOPERS LIMITED Events
28 July 2011
A fixed and floating charge
Delivered: 5 August 2011
Status: Satisfied
on 9 November 2016
Persons entitled: The Department of Enterprise Trade and Investment
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
Standard security
Delivered: 20 October 2009
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: All and whole ground at main street, longriggend being the…
9 October 2009
Standard security
Delivered: 20 October 2009
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: All and whole 12 ashmore avenue, blackwood, lanark being…
8 October 2009
Standard security
Delivered: 20 October 2009
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: All and whole 10 ashmore avenue, blackwood, lanark being…
29 September 2009
Legal charge
Delivered: 5 October 2009
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Other
Description: See continuation sheet 2 on the image for full details.
29 September 2009
Legal charge
Delivered: 5 October 2009
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Other
Description: See continuation sheet 2 on image for full details.
29 September 2009
Legal charge
Delivered: 5 October 2009
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Other
Description: See continuation sheet 2 on the image for full details.
29 September 2009
Legal charge
Delivered: 5 October 2009
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Other
Description: Continuation sheet 2 - all that and those the lands and…
29 September 2009
Mortgage debenture
Delivered: 5 October 2009
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Other
Description: See continuation sheet 2 on the image for full details.
21 September 2008
Mortgage or charge
Delivered: 26 September 2008
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: All monies solicitors undertaking. 41 circular road…
10 March 2008
Mortgage or charge
Delivered: 13 March 2008
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: £572,000.00 plus interest charge. Lands at ballymagorry…
3 December 2007
Solicitors letter of undertaking
Delivered: 4 December 2007
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: All monies solicitors undertaking. Land to the rear of 33…
21 September 2007
Solicitors letter of undertaking
Delivered: 26 September 2007
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: All monies solicitors undertaking. 41CIRCULAR road…
9 August 2007
Solicitors letter of undertaking
Delivered: 20 August 2007
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: All monies solicitors' undertaking. No. 33 circular road,…
28 June 2007
Solicitors letter of undertaking
Delivered: 9 July 2007
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: £858,000.00 solicitors undertaking. 67 lodge road…
28 June 2007
Solicitors letter of undertaking
Delivered: 9 July 2007
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: £515,000.00 solicitors undertaking. 101 fivey road…
28 June 2007
Solicitors letter of undertaking
Delivered: 9 July 2007
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: £702,000.00 solicitors undertaking. 65 lodge road…
21 May 2007
Solicitors letter of undertaking
Delivered: 31 May 2007
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: All monies solicitors undertaking. Unit 3 kilbegs business…
25 April 2007
Solicitors letter of undertaking
Delivered: 2 May 2007
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: All monies solicitors undertaking. 4 brook manor,…
19 April 2007
Solicitors letter of undertaking
Delivered: 2 May 2007
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: All monies solicitors undertaking. 7 brook manor,…
27 March 2007
Solicitors letter of undertaking
Delivered: 16 April 2007
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: All monies solicitors undertaking. 27 station road…
21 December 2006
Solicitors letter of undertaking
Delivered: 8 January 2007
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: All monies solicitors undertaking. Land situate in the…
12 September 2006
Solicitors letter of undertaking
Delivered: 28 September 2006
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society
Description: Solicitors undertaking - £100,000.00. site at tober road…
12 September 2006
Solicitors letter of undertaking
Delivered: 27 September 2006
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society
Description: Solicitors undertaking - all monies. No.97 Fivey road…
4 July 2006
Solicitors letter of undertaking
Delivered: 7 July 2006
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: Solicitors undertaking - £150,000.00. 247 moyarget road,…
26 June 2006
Solicitors letter of undertaking
Delivered: 7 July 2006
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutial Society Limited
Description: Solicitors undertaking - all monies. 253 castlecatt road…
30 May 2006
Solicitors letter of undertaking
Delivered: 13 June 2006
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: Solicitors undertaking - £425,000.00 and interest. 31/33…
30 May 2006
Solicitors letter of undertaking
Delivered: 13 June 2006
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: Solicitors undertaking - £115,000.00 and interest. 50 grove…
18 November 2005
Mortgage or charge
Delivered: 29 November 2005
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: Charge - all monies. 1.Land at mill lane, ballymoney…
25 May 2005
Mortgage or charge
Delivered: 10 June 2005
Status: Satisfied
on 9 November 2016
Persons entitled: Presbyterian Mutual Society Limited
Description: Mortgage / charge - £412,000.00 + interest.. The farm and…
6 May 2005
Mortgage or charge
Delivered: 16 May 2005
Status: Satisfied
on 4 August 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premises situate…
6 May 2005
Mortgage or charge
Delivered: 16 May 2005
Status: Satisfied
on 4 August 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that parcel of land situate at…
6 May 2005
Mortgage or charge
Delivered: 16 May 2005
Status: Satisfied
on 4 August 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that plot of ground and premises…