BENMORE DEVELOPMENTS (N.I.) LIMITED
BELFAST

Company number NI028681
Status Active
Incorporation Date 12 August 1994
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 one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Registration of charge NI0286810049, created on 27 April 2016. The most likely internet sites of BENMORE DEVELOPMENTS (N.I.) LIMITED are www.benmoredevelopmentsni.co.uk, and www.benmore-developments-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Benmore Developments N I Limited is a Private Limited Company. The company registration number is NI028681. Benmore Developments N I Limited has been working since 12 August 1994. The present status of the company is Active. The registered address of Benmore Developments N I Limited is Rushmere House 46 Cadogan Park Belfast Co Antrim Bt9 6hh. . LOOKER, Paul is a Secretary of the company. MCKAY, Anna is a Secretary of the company. MCKAY, Anna is a Director of the company. MCKAY, Kevin Martin is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOOKER, Paul
Appointed Date: 04 December 2014
Secretary
MCKAY, Anna
Appointed Date: 12 August 1994
Director
MCKAY, Anna
Appointed Date: 12 August 1994
87 years old
Director
MCKAY, Kevin Martin
Appointed Date: 12 August 1994
63 years old

Persons With Significant Control

Mr Kevin Martin Mckay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Mckay
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENMORE DEVELOPMENTS (N.I.) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 May 2016
Registration of charge NI0286810049, created on 27 April 2016
28 Apr 2016
Registration of charge NI0286810048, created on 27 April 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 110 more events
18 Aug 1994
Change of dirs/sec
12 Aug 1994
Articles
12 Aug 1994
Memorandum
12 Aug 1994
Pars re dirs/sit reg off
12 Aug 1994
Decln complnce reg new co

BENMORE DEVELOPMENTS (N.I.) LIMITED Charges

27 April 2016
Charge code NI02 8681 0049
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Sycamore Heights Company Limited
Description: Contains fixed charge…
27 April 2016
Charge code NI02 8681 0048
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Northern Bank Limited (Trading as "Danske")
Description: Contains fixed charge…
17 February 2014
Charge code NI02 8681 0047
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Notification of addition to or amendment of charge…
17 February 2014
Charge code NI02 8681 0046
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Notification of addition to or amendment of charge…
21 November 2006
Mortgage or charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. All that and those the…
31 October 2005
Mortgage or charge
Delivered: 7 November 2005
Status: Satisfied on 1 June 2007
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies. Property situate at and known as 1…
11 July 2005
Mortgage or charge
Delivered: 18 July 2005
Status: Satisfied on 5 April 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage / charge. All that leasehold property…
30 June 2005
Mortgage or charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge - all monies. Bawnmore hall, bawnmore road, in the…
16 January 2004
Mortgage or charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: 10/15 Donegall Sq Bank of Scotland
Description: All monies mortgage/charge 1. lands and premises on the…
3 July 2003
Mortgage or charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Belfast
Description: Solicitors' letter of undertaking. Solicitors' undertaking…
19 December 2002
Mortgage or charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Bank of Scotland 10-12 Donegall Sq
Description: Legal mortgage all that and those the hereditaments and…
3 April 2002
Mortgage or charge
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: Canada House Bank of Scotland
Description: Assignment of rental income the assignor as beneficial…
25 March 2002
Mortgage or charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: 65-68 St Stephens Gr Bank of Scotland
Description: Mortgage (see doc 63 for details).
10 December 2001
Mortgage or charge
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank
Description: Legal mortgage securing all moneys and incorporating an…
3 September 2001
Mortgage or charge
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: Dublin 2 Anglo Irish Bank
Description: Legal mortgage - all monies the schedule 1. all that the…
29 June 2001
Mortgage or charge
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Wih 7AB 21 Bryanston Street National Car Park
Description: Mortgage - Œ1,370,625.00 15-27 gloucester street belfast…
18 June 2001
Mortgage or charge
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Of Ireland 8/9 Donegall Sq Nth The Governor And
Description: Charge first floor office premises, the rochester building…
1 May 2001
Mortgage or charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Aib Bank Corp PLC Dublin
Description: All monies legal mrtgage securing all monies 3 deramore…
15 March 2001
Mortgage or charge
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: 16-22 Bedford Street Bank of Scotland BT2 7EQ
Description: Mortgage / charge - all monies 1. 24 downshire road…
9 March 2001
Mortgage or charge
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Bank of Scotland Belfast BT2 7EQ
Description: Solicitor's undertaking - all monies title documents…
8 February 2001
Mortgage or charge
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage. All that and those the office and…
17 November 2000
Mortgage or charge
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Bank of Scotland Bedford House
Description: All monies. Mortgage. All the interest of the company in…
9 November 2000
Mortgage or charge
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: St Stephens Green Anglo Irish Bank
Description: All monies. Mortgage. All that the hereditaments and…
9 November 2000
Mortgage or charge
Delivered: 24 November 2000
Status: Satisfied on 30 November 2015
Persons entitled: Anglo Irish Bank St Stephen's Green
Description: All monies. Debenture. All the company's undertaking…
1 November 2000
Mortgage or charge
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: Bank of Scotland Bedford House
Description: All monies. Charge on cash deposits. #25,000 deposited with…
1 November 2000
Mortgage or charge
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: Bedford House Bank of Scotland
Description: All monies. Assignment of rental income. 1. rental income…
1 November 2000
Mortgage or charge
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: Bedford House Bank of Scotland
Description: All monies. Mortgage. 455/457 (uneven nos. Inclusive)…
30 October 2000
Mortgage or charge
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Bank of Scotland Bedford House
Description: All monies. Solicitors' undertaking. Documents of title…
17 August 2000
Mortgage or charge
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. All that and those the premises…
3 August 2000
Mortgage or charge
Delivered: 11 August 2000
Status: Satisfied on 15 March 2006
Persons entitled: Anglo Irish Bank 18-21 St Stephens
Description: All monies. Legal charge securing all monies and…
3 August 2000
Mortgage or charge
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank 18-21 St Stephens
Description: All monies. Legal mortgage. All that the hereditaments and…
1 March 2000
Mortgage or charge
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
11 February 2000
Mortgage or charge
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
7 December 1999
Mortgage or charge
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.mortgage the hereditaments and premises…
16 November 1999
Mortgage or charge
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
26 October 1999
Mortgage or charge
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking the company's property at 1/3…
26 October 1999
Mortgage or charge
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking the company's property at 148/150…
15 October 1999
Mortgage or charge
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. "All that piece or parcel of ground situate on…
12 October 1999
Mortgage or charge
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited East
Description: Solicitors' undertaking. The company's property at 10/18…
7 October 1999
Mortgage or charge
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: East Ulster Bank Limited
Description: Solicitors' undertaking. The company's property at…
22 September 1999
Mortgage or charge
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited East
Description: Solicitors' undertaking. The company's property at 32 lower…
25 August 1999
Mortgage or charge
Delivered: 6 September 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited East
Description: Solicitors' undertaking. The company's property at 603…
11 May 1999
Mortgage or charge
Delivered: 1 June 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at vacant…
6 May 1999
Mortgage or charge
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at vacant…
22 April 1999
Mortgage or charge
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property situate…
29 July 1997
Mortgage or charge
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage the hereditaments and premises…
19 November 1996
Mortgage or charge
Delivered: 27 November 1996
Status: Satisfied on 2 December 1997
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage the lands and premises erected thereon…
10 September 1996
Mortgage or charge
Delivered: 18 September 1996
Status: Satisfied on 21 August 1998
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage deed the premises known as nos 509 and…
23 August 1994
Mortgage or charge
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors undertaking the companys property at…

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