Company number NI044836
Status In Administration
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address BEDFORD HOUSE, 16 BEDFORD STREET, BELFAST, BT2 7DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Administrator's progress report to 21 January 2017; Notice of deemed approval of proposals; Statement of affairs. The most likely internet sites of BIRCHGROVE DEVELOPMENTS LIMITED are www.birchgrovedevelopments.co.uk, and www.birchgrove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Birchgrove Developments Limited is a Private Limited Company.
The company registration number is NI044836. Birchgrove Developments Limited has been working since 29 November 2002.
The present status of the company is In Administration. The registered address of Birchgrove Developments Limited is Bedford House 16 Bedford Street Belfast Bt2 7dt. . HEGARTY, Hugh Christopher is a Secretary of the company. FALCONER, Eugene James is a Director of the company. HEGARTY, Hugh Christopher is a Director of the company. Director HEGARTY, Patrick Eugene has been resigned. Director HEGARTY, Timothy has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
HEGARTY, Timothy
Resigned: 02 November 2008
Appointed Date: 12 June 2006
60 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 February 2003
Appointed Date: 29 November 2002
BIRCHGROVE DEVELOPMENTS LIMITED Events
28 Feb 2017
Administrator's progress report to 21 January 2017
25 Oct 2016
Notice of deemed approval of proposals
22 Sep 2016
Statement of affairs
22 Sep 2016
Statement of administrator's proposal
31 Aug 2016
Registered office address changed from 8 Victoria Park Londonderry Londonderry BT47 2AD to Bedford House 16 Bedford Street Belfast BT2 7DT on 31 August 2016
...
... and 58 more events
12 Mar 2003
Change in sit reg add
29 Nov 2002
Pars re dirs/sit reg off
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29 Nov 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2002
Articles
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29 Nov 2002
Memorandum
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3 August 2005
Standard security
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies standard security. 254 main street, falkirk…
29 July 2005
Mortgage or charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies standard security. 1-7 king street and 2-6…
29 July 2005
Standard security
Delivered: 5 August 2005
Status: Satisfied
on 6 September 2012
Persons entitled: Ulster Bank Limited
Description: All monies standard security. 11 old farm road, ayr.
22 July 2005
Mortgage or charge
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. All estates or interests in all…
6 October 2004
Mortgage or charge
Delivered: 15 October 2004
Status: Satisfied
on 28 July 2005
Persons entitled: Boi Scot (Ire) LTD
Description: Standard security all monies 11 old farm road, ayr.
23 January 2004
Mortgage or charge
Delivered: 12 February 2004
Status: Satisfied
on 28 July 2005
Persons entitled: Bank of Scotland
65-68 St. Stephen's
Description: Standard security - all monies all and whole the property…
18 June 2003
Mortgage or charge
Delivered: 23 June 2003
Status: Satisfied
on 28 July 2005
Persons entitled: Bank of Scotland
65-68 St Stephen's
Description: All monies assignation of rents 254 main street, camelon…
30 May 2003
Mortgage or charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Bank of Scotland
Canada House
Description: All monies standard security all and whole the property…
10 April 2003
Mortgage or charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Bank of Scotland
Green
Canada House
Description: All monies standard security. 254 main street, camelon…
31 March 2003
Mortgage or charge
Delivered: 8 April 2003
Status: Satisfied
on 28 July 2005
Persons entitled: Canada House
Green
Bank of Scotland
Description: All monies debenture. 1. by way of assignment the rental…