BASIC DEVELOPMENTS LIMITED
BELFAST


Company number NI040446
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address RSM NORTHERN IRELAND (UK), NUMBER ONE LANYON QUAY, BELFAST, NORTHERN IRELAND, BT1 3LG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to Rsm Northern Ireland (Uk) Number One Lanyon Quay Belfast BT1 3LG on 23 March 2017; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BASIC DEVELOPMENTS LIMITED are www.basicdevelopments.co.uk, and www.basic-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Basic Developments Limited is a Private Limited Company. The company registration number is NI040446. Basic Developments Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Basic Developments Limited is Rsm Northern Ireland Uk Number One Lanyon Quay Belfast Northern Ireland Bt1 3lg. . CREIGHTON, David Andrew is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. Director CREIGHTON, Glenlynn has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CREIGHTON, David Andrew
Appointed Date: 22 March 2001
Director
CREIGHTON, David Andrew
Appointed Date: 16 May 2001
64 years old

Resigned Directors

Director
CREIGHTON, Glenlynn
Resigned: 23 March 2011
Appointed Date: 16 May 2001
64 years old
Director
KANE, Dorothy May
Resigned: 16 May 2001
Appointed Date: 22 March 2001
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 16 May 2001
Appointed Date: 22 March 2001
65 years old

Persons With Significant Control

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

BASIC DEVELOPMENTS LIMITED Events

23 Mar 2017
Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to Rsm Northern Ireland (Uk) Number One Lanyon Quay Belfast BT1 3LG on 23 March 2017
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 Apr 2016
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 12 April 2016
...
... and 46 more events
01 Jun 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
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22 Mar 2001
Articles
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22 Mar 2001
Memorandum
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22 Mar 2001
Decln complnce reg new co
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22 Mar 2001
Pars re dirs/sit reg off
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BASIC DEVELOPMENTS LIMITED Charges

24 June 2002
Mortgage or charge
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Of Ireland Dublin The Governor And
Description: All monies deed of charge. The multi-storey car park…
21 June 2002
Mortgage or charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Governor and Company Dubli 2 Ireland
Description: All monies debenture. The undertaking property and assets…
31 May 2001
Mortgage or charge
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Debenture - all monies 1. charging clause 1.01 the company…

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