BALLYNURE DEVELOPMENTS LIMITED
BELFAST

Company number NI060510
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address C.D. DIAMOND & CO, 46 HILL STREET, BELFAST, BT1 2LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Dorothy Orr as a secretary on 2 May 2017; Appointment of Mrs Carol Murphy as a secretary on 2 May 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BALLYNURE DEVELOPMENTS LIMITED are www.ballynuredevelopments.co.uk, and www.ballynure-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ballynure Developments Limited is a Private Limited Company. The company registration number is NI060510. Ballynure Developments Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Ballynure Developments Limited is C D Diamond Co 46 Hill Street Belfast Bt1 2lb. . MURPHY, Carol is a Secretary of the company. ORR, Bryan George is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary ORR, Dorothy has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCKEAGUE, Richard Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURPHY, Carol
Appointed Date: 02 May 2017
Director
ORR, Bryan George
Appointed Date: 25 August 2006
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 25 August 2006
Appointed Date: 14 August 2006
Secretary
ORR, Dorothy
Resigned: 02 May 2017
Appointed Date: 25 August 2006
Director
HARRISON, Malcolm Joseph
Resigned: 25 August 2006
Appointed Date: 14 August 2006
51 years old
Director
KANE, Dorothy May
Resigned: 25 August 2006
Appointed Date: 14 August 2006
89 years old
Director
MCKEAGUE, Richard Joseph
Resigned: 31 October 2014
Appointed Date: 22 February 2007
67 years old

Persons With Significant Control

Mr Bryan George Orr
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BALLYNURE DEVELOPMENTS LIMITED Events

05 May 2017
Termination of appointment of Dorothy Orr as a secretary on 2 May 2017
05 May 2017
Appointment of Mrs Carol Murphy as a secretary on 2 May 2017
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2017
Satisfaction of charge 3 in full
02 Mar 2017
Satisfaction of charge 4 in full
...
... and 43 more events
16 Sep 2006
Not of incr in nom cap
16 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Aug 2006
Incorporation

BALLYNURE DEVELOPMENTS LIMITED Charges

21 March 2008
Mortgage or charge
Delivered: 9 April 2008
Status: Satisfied on 16 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal mortgage. All that part of the premises…
3 December 2007
Mortgage or charge
Delivered: 10 December 2007
Status: Satisfied on 5 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All that freehold interest in…
3 December 2007
Mortgage or charge
Delivered: 10 December 2007
Status: Satisfied on 2 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. All that freehold interest in lands…
4 October 2007
Mortgage or charge
Delivered: 5 October 2007
Status: Satisfied on 21 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All and singular the hereditaments and…
4 October 2007
Mortgage or charge
Delivered: 5 October 2007
Status: Satisfied on 16 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All that plot or parcel of ground a…
19 June 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 16 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. (A) by way of a floating charge, all…

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