ASM (NI) DEVELOPMENTS LIMITED
BALLYMENA


Company number NI062954
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address C/O D T CARSON & CO, 51-53 THOMAS STREET, BALLYMENA, COUNTY ANTRIM, BT43 6AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of ASM (NI) DEVELOPMENTS LIMITED are www.asmnidevelopments.co.uk, and www.asm-ni-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Asm Ni Developments Limited is a Private Limited Company. The company registration number is NI062954. Asm Ni Developments Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Asm Ni Developments Limited is C O D T Carson Co 51 53 Thomas Street Ballymena County Antrim Bt43 6az. . MORRISON, Margaret Lynn is a Secretary of the company. KIRKPATRICK, Stephen is a Director of the company. MORRISON, Andrew Robert is a Director of the company. MORRISON, Samuel is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORRISON, Margaret Lynn
Appointed Date: 01 February 2007

Director
KIRKPATRICK, Stephen
Appointed Date: 30 April 2010
62 years old

Director
MORRISON, Andrew Robert
Appointed Date: 01 December 2007
44 years old

Director
MORRISON, Samuel
Appointed Date: 01 February 2007
73 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

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

ASM (NI) DEVELOPMENTS LIMITED Events

09 May 2017
Auditor's resignation
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Jul 2016
Accounts for a small company made up to 31 October 2015
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

13 Mar 2015
Accounts for a small company made up to 31 October 2014
...
... and 48 more events
14 May 2007
Pars re mortage
14 May 2007
Pars re mortage
07 Mar 2007
Change of dirs/sec
07 Mar 2007
Change of dirs/sec
01 Feb 2007
Incorporation

ASM (NI) DEVELOPMENTS LIMITED Charges

31 January 2011
Deed of assignment of rents and charge on rental account
Delivered: 14 February 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1. all gross rents, licence fees and other monies…
21 August 2008
Mortgage or charge
Delivered: 1 September 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of mortgage. 124,126,128 and 130…
12 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 12 rotterdam street, thurso…
12 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 74 high street, hawick TD9…
12 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 63 high street, nairn IV12…
12 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 62 main street, wishaw ML2…
12 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 78 high street, wick under…
12 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 35 dalrymple street, girvan…
12 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 44/46 dockhead street…
12 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 42/44 high street, peebles.
12 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 15 market place, inverurie…
12 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 48/50 channel street…
3 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation of rents. All payment of rent and…
3 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation of rents. All payment of rent and…
3 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation of rents. All payment of rent and…
3 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation of rents. All payment of rent and…
3 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation of rents. All payment of rent and…
3 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation of rents. All payment of rent and…
3 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation of rents. All payment of rent and…
3 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation of rents. All payment of rent and…
3 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation of rents. All payment of rent and…
3 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation of rents. All payment of rent and…
24 April 2007
Mortgage or charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of mortgage. Premises known as sandra road/…
24 April 2007
Debenture
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. A specific charge over the property…