BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED
BELFAST


Company number NI049667
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address RUSHMERE HOUSE, 46 CADOGAN PARK, BELFAST, CO. ANTRIM, BT9 6HH
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 Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 66,177 . The most likely internet sites of BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED are www.belfastdevelopmentsandinvestments.co.uk, and www.belfast-developments-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Belfast Developments and Investments Limited is a Private Limited Company. The company registration number is NI049667. Belfast Developments and Investments Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Belfast Developments and Investments Limited is Rushmere House 46 Cadogan Park Belfast Co Antrim Bt9 6hh. . LOOKER, Paul is a Secretary of the company. MC KAY, Kevin Martin is a Secretary of the company. ANDERSON, Brian is a Director of the company. ELLIOTT, David Barrymore is a Director of the company. MCKAY, Kevin Martin is a Director of the company. Secretary MCCLINTOCK, Cathy Jayne has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director ARMSTRONG, Gerard has been resigned. Director DUFFY, Emma Louise has been resigned. Director MORROW, Stephanie Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOOKER, Paul
Appointed Date: 04 December 2014
Secretary
MC KAY, Kevin Martin
Appointed Date: 01 January 2014
Director
ANDERSON, Brian
Appointed Date: 08 February 2005
79 years old
Director
ELLIOTT, David Barrymore
Appointed Date: 10 March 2008
71 years old
Director
MCKAY, Kevin Martin
Appointed Date: 08 February 2005
63 years old

Resigned Directors

Secretary
MCCLINTOCK, Cathy Jayne
Resigned: 01 January 2014
Appointed Date: 07 February 2005
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 07 February 2005
Appointed Date: 12 February 2004
Director
ARMSTRONG, Gerard
Resigned: 08 February 2005
Appointed Date: 12 February 2004
45 years old
Director
DUFFY, Emma Louise
Resigned: 18 August 2004
Appointed Date: 12 February 2004
49 years old
Director
MORROW, Stephanie Louise
Resigned: 08 February 2005
Appointed Date: 18 August 2004
46 years old

Persons With Significant Control

Benmore Developments Ni Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 66,177
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 66,177
...
... and 48 more events
12 Feb 2004
Pars re dirs/sit reg off
12 Feb 2004
Decln complnce reg new co
12 Feb 2004
Articles
12 Feb 2004
Memorandum
12 Feb 2004
Incorporation

BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED Charges

6 September 2006
Mortgage or charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. All that the leasehold…
6 September 2006
Mortgage or charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that the leasehold…
31 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. The company as security…

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