BEECHLEA DEVELOPMENTS LIMITED
2 DONEGALL SQUARE EAST


Company number NI063472
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address C/O FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of BEECHLEA DEVELOPMENTS LIMITED are www.beechleadevelopments.co.uk, and www.beechlea-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Beechlea Developments Limited is a Private Limited Company. The company registration number is NI063472. Beechlea Developments Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Beechlea Developments Limited is C O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . MC ELROY, Grainne Mary Theresa is a Secretary of the company. MCELROY, James Bernard is a Director of the company. Secretary F.E.B SECRETARIES LIMITED has been resigned. 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
MC ELROY, Grainne Mary Theresa
Appointed Date: 01 March 2008

Director
MCELROY, James Bernard
Appointed Date: 21 March 2007
69 years old

Resigned Directors

Secretary
F.E.B SECRETARIES LIMITED
Resigned: 01 March 2008
Appointed Date: 21 March 2007

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 March 2007
Appointed Date: 08 March 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr James Bernard Mcelroy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BEECHLEA DEVELOPMENTS LIMITED Events

10 Apr 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

04 Mar 2016
Amending 296 appointment of director james mcelroy
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
03 Apr 2007
Pars re mortage
27 Mar 2007
Change of dirs/sec
27 Mar 2007
Change in sit reg add
27 Mar 2007
Change of dirs/sec
08 Mar 2007
Incorporation

BEECHLEA DEVELOPMENTS LIMITED Charges

23 August 2007
Mortgage or charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. 184 malone road, belfast being…
30 March 2007
Mortgage or charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Church road, holywood, co down.
30 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. The company to the intent…