ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE
BELFAST


Company number R0000048
Status Active
Incorporation Date 21 March 1906
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD
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 two hundred and fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Termination of appointment of Derek Tughan as a director on 15 June 2016; Termination of appointment of Portavo Management Limited as a director on 15 June 2016. The most likely internet sites of ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE are www.arthursquaredevelopmentcompanylimited.co.uk, and www.arthur-square-development-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and nine months. Arthur Square Development Company Limited The is a Private Limited Company. The company registration number is R0000048. Arthur Square Development Company Limited The has been working since 21 March 1906. The present status of the company is Active. The registered address of Arthur Square Development Company Limited The is 20 Rosemary Street Belfast Northern Ireland Bt1 1qd. . MATHIESON, Duncan Graham is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Director MACAFEE, Derek Allen Campbell has been resigned. Director ROBINSON, Jill Louise has been resigned. Director TUGHAN, Derek has been resigned. Director TUGHAN, Frederick Derek has been resigned. Director WOODS, Ronald Ernest has been resigned. Director PORTAVO MANAGEMENT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MATHIESON, Duncan Graham
Appointed Date: 10 October 2014
56 years old

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
Appointed Date: 21 March 1906
Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
Director
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
Appointed Date: 21 March 1906
85 years old
Director
MACAFEE, Derek Allen Campbell
Resigned: 18 October 2006
Appointed Date: 21 March 1906
84 years old
Director
ROBINSON, Jill Louise
Resigned: 10 October 2014
Appointed Date: 18 May 2007
52 years old
Director
TUGHAN, Derek
Resigned: 15 June 2016
Appointed Date: 04 September 2012
84 years old
Director
TUGHAN, Frederick Derek
Resigned: 31 March 2010
Appointed Date: 05 February 1974
84 years old
Director
WOODS, Ronald Ernest
Resigned: 10 October 2014
Appointed Date: 02 March 2010
82 years old
Director
PORTAVO MANAGEMENT LIMITED
Resigned: 15 June 2016
Appointed Date: 14 January 2016

ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE Events

20 Dec 2016
Compulsory strike-off action has been discontinued
19 Dec 2016
Termination of appointment of Derek Tughan as a director on 15 June 2016
19 Dec 2016
Termination of appointment of Portavo Management Limited as a director on 15 June 2016
19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 240 more events
17 Jun 1982
Notice of ARD
22 Mar 1982
Pars re mortage
18 Feb 1982
Pars re mortage
07 Jan 1982
Return of allots (cash)
07 Jan 1982
Particulars re directors

ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE Charges

23 August 2010
Account security
Delivered: 6 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: As a continuing security for the payment and discharge of…
27 May 2010
Account security
Delivered: 1 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: ...By way of first fixed charge to the bank its whole…
27 May 2010
Assignment of rental income
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Rental income being the agrregate of all amounts payable to…
3 November 2008
Mortgage or charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. The company charges to the bank as…
6 September 2007
Mortgage or charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. By way of legal mortgage all the…
19 November 2004
Mortgage or charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. 31,35,41,45-49 (odd numbers)…
21 September 2004
Mortgage or charge
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: Boi Scot (Ire) LTD
Description: All monies legal charge corner house parliament row, hanley…
20 October 2000
Mortgage or charge
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Bank of Scotland Capital House
Description: All monies. Guarantee and assignment of life policy. 5 life…
25 May 1994
Mortgage
Delivered: 2 June 1994
Status: Satisfied on 26 March 2015
Persons entitled: Northern Bank Limited
Description: 58 west blackhall street, greenock t/no ren 47921.
24 May 1994
Mortgage
Delivered: 2 June 1994
Status: Satisfied on 26 March 2015
Persons entitled: Northern Bank Limited
Description: Premises at 539 duke street, glasgow t/no gla 41337.
24 May 1994
Mortgage
Delivered: 2 June 1994
Status: Satisfied on 26 March 2015
Persons entitled: Northern Bank Limited
Description: Premises at 433/435 victoria road, glasgow t/no gla 41352.
24 May 1994
Mortgage
Delivered: 2 June 1994
Status: Satisfied on 26 March 2015
Persons entitled: Northern Bank Limited
Description: 32 reform street, dundee, scotland.
24 May 1994
Mortgage
Delivered: 2 June 1994
Status: Satisfied on 14 October 1994
Persons entitled: Northern Bank Limited
Description: Premises at 35/37A high street, ayr see image for full…
24 May 1994
Mortgage
Delivered: 2 June 1994
Status: Satisfied on 8 September 1994
Persons entitled: Northern Bank Limited
Description: 18/20 high street, ayr, scotland.
3 May 1994
Charge over all book debts
Delivered: 4 May 1994
Status: Satisfied on 26 March 2015
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
3 May 1994
Mortgage
Delivered: 4 May 1994
Status: Satisfied on 4 October 1994
Persons entitled: Northern Bank Limited
Description: Marlborough house being 28. 30 and 32 victoria street and…
30 March 1994
Floating charge
Delivered: 7 April 1994
Status: Satisfied on 26 March 2015
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
12 September 1991
Standard security
Delivered: 26 September 1991
Status: Satisfied on 8 October 1993
Persons entitled: Guardian Assurance PLC
Description: 157/159 south street, st. Andrews see image for full…
12 September 1991
Standard security
Delivered: 26 September 1991
Status: Satisfied on 8 February 1995
Persons entitled: Guardian Assurance PLC
Description: 32 reform street, dundee, scotland see image for full…
12 September 1991
Standard security
Delivered: 26 September 1991
Status: Satisfied on 20 November 1992
Persons entitled: Guardian Assurance PLC
Description: Premises at 18/20 barns street, ayr.
12 September 1991
Standard security
Delivered: 26 September 1991
Status: Satisfied on 8 October 1993
Persons entitled: Guardian Assurance PLC
Description: Premises at 26 quarry street, hamilton.
12 September 1991
Standard security
Delivered: 26 September 1991
Status: Satisfied on 26 March 2015
Persons entitled: Guardian Assurance PLC
Description: 58 west blackhall street, greenock.
12 September 1991
Standard security
Delivered: 26 September 1991
Status: Satisfied on 8 February 1995
Persons entitled: Guardian Assurance PLC
Description: Premises at 433/435 victoria road, glasgow see image for…
12 September 1991
Standard security
Delivered: 26 September 1991
Status: Satisfied on 8 November 1993
Persons entitled: Guardian Assurance PLC
Description: Premises at 2 kilmarnock road, glasgow see image for full…
12 September 1991
Standard security
Delivered: 26 September 1991
Status: Satisfied on 26 March 2015
Persons entitled: Guardian Assurance PLC
Description: 539 duke street, glasgow see image for full details.
12 September 1991
Standard security
Delivered: 26 September 1991
Status: Satisfied on 23 September 1992
Persons entitled: Guardian Assurance PLC
Description: 15 fitzroy place, glasgow see image for full details.
12 September 1991
Standard security
Delivered: 26 September 1991
Status: Satisfied on 1 June 1994
Persons entitled: Guardian Assurance PLC
Description: 73/75 main street, coatbridge see image for full details.
12 September 1991
Standard security
Delivered: 26 September 1991
Status: Satisfied on 26 March 2015
Persons entitled: Guardian Assurance PLC
Description: Premises at 35/37A high street, ayr see image for full…
12 September 1991
Standard security
Delivered: 26 September 1991
Status: Satisfied on 26 March 2015
Persons entitled: Guardian Assurance PLC
Description: 18/20 high street, ayr see image for full details.
10 September 1991
Floating charge
Delivered: 29 September 1991
Status: Satisfied on 4 October 1994
Persons entitled: Guardian Assurance PLC
Description: Undertaking & all property & assets present & future…
10 September 1991
Further charge
Delivered: 26 September 1991
Status: Satisfied on 4 October 1994
Persons entitled: Guardian Assurance PLC
Description: The premises k/a 28. 30 and 32 victoria street and 2, 4 and…
4 January 1991
Standard security
Delivered: 16 January 1991
Status: Satisfied on 11 October 1991
Persons entitled: Northern Bank Limited
Description: 32 reform street, dundee, scotland.
14 July 1989
Standard security
Delivered: 12 October 1989
Status: Satisfied on 11 October 1991
Persons entitled: Northern Bank Limited
Description: Premises at 433/435 victoria road, glasgow.
14 July 1989
Standard security
Delivered: 12 October 1989
Status: Satisfied on 11 October 1991
Persons entitled: Northern Bank Limited
Description: Premises at 35/37A high street, ayr.
10 July 1989
Standard security
Delivered: 13 October 1989
Status: Satisfied on 11 October 1991
Persons entitled: Northern Bank Limited
Description: Premises at 157/159 south street, st andrews, scotland.
10 July 1989
Standard security
Delivered: 12 October 1989
Status: Satisfied on 11 October 1991
Persons entitled: Northern Bank Limited
Description: Premises at 15 fitzroy place, glasgow.
10 July 1989
Standard security
Delivered: 12 October 1989
Status: Satisfied on 11 October 1991
Persons entitled: Northern Bank Limited
Description: 58 west blackhall street, greenock.
10 July 1989
Standard security
Delivered: 12 October 1989
Status: Satisfied on 11 October 1991
Persons entitled: Northern Bank Limited
Description: Premises at 539 duke street, glasgow.
10 July 1989
Standard security
Delivered: 12 October 1989
Status: Satisfied on 11 October 1991
Persons entitled: Northern Bank Limited
Description: Premises at 73/75 main street, coatbridge.
10 July 1989
Standard security
Delivered: 12 October 1989
Status: Satisfied on 11 October 1991
Persons entitled: Northern Bank Limited
Description: Premises at 2 kilmarnock road, glasgow.
10 July 1989
Standard security
Delivered: 12 October 1989
Status: Satisfied on 11 October 1991
Persons entitled: Northern Bank Limited
Description: Premises at 26 quarry street, hamilton.
10 July 1989
Standard security
Delivered: 12 October 1989
Status: Satisfied on 11 October 1991
Persons entitled: Northern Bank Limited
Description: Premises at 18/20 barns street, ayr.
10 July 1989
Standard security
Delivered: 12 October 1989
Status: Satisfied on 11 October 1991
Persons entitled: Northern Bank Limited
Description: Premises at 18/20 barns street, ayr.
6 July 1989
Legal mortgage
Delivered: 17 July 1989
Status: Satisfied on 26 March 2015
Persons entitled: Lombard & Ulster Limited
Description: Edmunds buildings, marlborough street in the city of…
1 March 1989
Supplemental mortgage
Delivered: 20 March 1989
Status: Satisfied on 29 November 1989
Persons entitled: Guardian Assurance PLC
Description: That strip of ground on the east side of arthur street in…
30 September 1988
Further mortgage
Delivered: 17 October 1988
Status: Satisfied on 29 November 1989
Persons entitled: Guardian Assurance PLC
Description: Numbers 5/11 (odd) mayfair buildings, arthur square, 2…
16 May 1988
Mortgage
Delivered: 19 May 1988
Status: Satisfied on 26 March 2015
Persons entitled: Guardian Assurance PLC
Description: Marlborough house being 28. 30 and 32 victoria street and…
20 April 1988
Standard security
Delivered: 28 April 1988
Status: Satisfied on 16 January 1991
Persons entitled: The Investment Bank of Ireland Limited
Description: All that and those premises k/a 32 reform street, dundee…
13 October 1987
Mortgage
Delivered: 20 October 1987
Status: Satisfied on 26 March 2015
Persons entitled: Northern Bank Limited
Description: 5/11 arthur swuare, 2 arthur street and 1/3 william street…
18 September 1987
Further mortgage
Delivered: 6 October 1987
Status: Satisfied on 29 November 1989
Persons entitled: Guardian Assurance PLC
Description: 5/11 (odd) mayfair buildings arthur swuare, 2 arthur street…
4 January 1985
Mortgage
Delivered: 15 January 1985
Status: Satisfied on 26 March 2015
Persons entitled: Commercial Union Assurance Company PLC
Description: Marlsborough house, east side of victoria street in the…
26 September 1984
Mortgage
Delivered: 28 September 1984
Status: Satisfied on 5 May 1988
Persons entitled: Northern Bank Development Corporation Limited
Description: 5/11 arthur square, 2 arthur street and 1/3 william street…
6 July 1984
Deed of further charge
Delivered: 10 July 1984
Status: Satisfied on 29 November 1989
Persons entitled: Guardian Assurance PLC
Description: Numbers 5/11 (odd) mayfair buildings arthur square, 2…
15 July 1983
Standard security
Delivered: 15 August 1983
Status: Satisfied on 22 January 1988
Persons entitled: Northern Bank Development Corporation Limited
Description: Shop and basement k/a no. 63 cockburn street edinburgh and…
10 May 1983
Mortgage
Delivered: 26 May 1983
Status: Satisfied on 29 September 1989
Persons entitled: Guardian Assurance P.L.C.
Description: Mayfair buildings situate at cornmarket, william street…
2 March 1982
Standard security
Delivered: 22 March 1982
Status: Satisfied on 22 January 1988
Persons entitled: Guardian Assurance PLC
Description: Shop and office premises, being the shop and basement k/a…
16 February 1982
Title deeds deposited by way of equitable mortgage (no instrument executed)
Delivered: 18 February 1982
Status: Satisfied on 22 January 1988
Persons entitled: Northern Bank Development Corporation Limited
Description: L/H property situated on the south side of marlborough park…
6 June 1980
Title deeds deposited by way of equitable mortgage (no instrument executed)
Delivered: 11 June 1980
Status: Satisfied on 24 June 1985
Persons entitled: Northern Bank Development Corporation Limited
Description: Premises k/a nos. 28, 30 and 32 victoria street and 2, 4…

Similar Companies

ARTHUR SPRIGGS & SONS LIMITED ARTHUR SPRIGGS COMMERCIALS LTD ARTHUR STANLEY LIMITED ARTHUR STEEL PHOTOGRAPHY LIMITED ARTHUR STEPHENSON(ENGINEERS)LIMITED ARTHUR STEVENS CONSULTING LIMITED ARTHUR STEVENS LIMITED