BINNIAN DEVELOPMENTS LIMITED
CANAL QUAY


Company number NI046109
Status Active
Incorporation Date 9 April 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ENTERPRISE HOUSE, WIN BUSINESS PARK, CANAL QUAY, NEWRY, BT35 6PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Appointment of Mr James Sydney Mckee as a director on 28 April 2016. The most likely internet sites of BINNIAN DEVELOPMENTS LIMITED are www.binniandevelopments.co.uk, and www.binnian-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Binnian Developments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI046109. Binnian Developments Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Binnian Developments Limited is Enterprise House Win Business Park Canal Quay Newry Bt35 6ph. . PATTERSON, Conor Joseph is a Secretary of the company. COULTER, Robert J Gordon is a Director of the company. HOUSTON, Pamela Moyra Lucy is a Director of the company. KNOX, Colin Samuel James is a Director of the company. MAC MAHON, John is a Director of the company. MC CART, Jim is a Director of the company. MCKEE, James Sydney is a Director of the company. NEWELL, Wesley James is a Director of the company. PATTERSON, Conor Joseph is a Director of the company. Director BLACK, Lorraine Mary has been resigned. Director KETTYLES, Noreen Catherine Lorraine has been resigned. Director KILLOUGH, Shaun Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATTERSON, Conor Joseph
Appointed Date: 09 April 2003
Director
COULTER, Robert J Gordon
Appointed Date: 23 May 2005
93 years old
Director
HOUSTON, Pamela Moyra Lucy
Appointed Date: 06 January 2004
52 years old
Director
KNOX, Colin Samuel James
Appointed Date: 23 May 2005
64 years old
Director
MAC MAHON, John
Appointed Date: 23 May 2005
69 years old
Director
MC CART, Jim
Appointed Date: 23 May 2005
100 years old
Director
MCKEE, James Sydney
Appointed Date: 28 April 2016
78 years old
Director
NEWELL, Wesley James
Appointed Date: 09 October 2006
71 years old
Director
PATTERSON, Conor Joseph
Appointed Date: 09 April 2003
62 years old

Resigned Directors

Director
BLACK, Lorraine Mary
Resigned: 09 April 2010
Appointed Date: 23 May 2005
58 years old
Director
KETTYLES, Noreen Catherine Lorraine
Resigned: 31 January 2004
Appointed Date: 09 April 2003
58 years old
Director
KILLOUGH, Shaun Michael
Resigned: 09 April 2010
Appointed Date: 22 April 2008
71 years old

Persons With Significant Control

Mr Conor Joseph Patterson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BINNIAN DEVELOPMENTS LIMITED Events

25 Apr 2017
Confirmation statement made on 9 April 2017 with updates
30 Jan 2017
Accounts for a small company made up to 30 April 2016
28 Apr 2016
Appointment of Mr James Sydney Mckee as a director on 28 April 2016
22 Apr 2016
Annual return made up to 9 April 2016 no member list
28 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 46 more events
23 Apr 2003
Change of dirs/sec
09 Apr 2003
Articles
09 Apr 2003
Memorandum
09 Apr 2003
Pars re dirs/sit reg off
09 Apr 2003
Decln complnce reg new co

BINNIAN DEVELOPMENTS LIMITED Charges

4 January 2012
Mortgage
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Invest Northern Ireland
Description: All that freehold property known as 7A the harbour, kilkeel…
18 November 2009
Debenture
Delivered: 23 November 2009
Status: Outstanding
Persons entitled: The Department of Enterprise Trade and Investment
Description: The lands in folios DN137338 and DN122970 county down.
14 May 2008
Mortgage or charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies deed of charge. 7A the harbour, kilkeel, co down…

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