BLACK SEAL DEVELOPMENTS LIMITED
BELFAST


Company number NI060563
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address MISCAMPBELL & CO, 6 ANNADALE AVENUE, BELFAST, BT7 3JH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 2 in full; Registration of charge NI0605630007, created on 2 March 2017. The most likely internet sites of BLACK SEAL DEVELOPMENTS LIMITED are www.blacksealdevelopments.co.uk, and www.black-seal-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Black Seal Developments Limited is a Private Limited Company. The company registration number is NI060563. Black Seal Developments Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Black Seal Developments Limited is Miscampbell Co 6 Annadale Avenue Belfast Bt7 3jh. . WATSON, Jarlath Francis is a Secretary of the company. BRANIFF, Shane Joseph is a Director of the company. WATSON, Jarlath Francis is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCCARTNEY, Sarah Elizabeth has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WATSON, Jarlath Francis
Appointed Date: 12 April 2007
Director
BRANIFF, Shane Joseph
Appointed Date: 24 November 2006
62 years old
Director
WATSON, Jarlath Francis
Appointed Date: 12 April 2007
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 November 2006
Appointed Date: 17 August 2006
Secretary
MCCARTNEY, Sarah Elizabeth
Resigned: 12 April 2007
Appointed Date: 24 November 2006
Director
HARRISON, Malcolm Joseph
Resigned: 24 November 2006
Appointed Date: 17 August 2006
51 years old
Director
KANE, Dorothy May
Resigned: 24 November 2006
Appointed Date: 17 August 2006
89 years old

Persons With Significant Control

Eurocables (Belfast) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK SEAL DEVELOPMENTS LIMITED Events

27 Mar 2017
Satisfaction of charge 4 in full
27 Mar 2017
Satisfaction of charge 2 in full
20 Mar 2017
Registration of charge NI0605630007, created on 2 March 2017
20 Mar 2017
Registration of charge NI0605630006, created on 2 March 2017
20 Mar 2017
Satisfaction of charge 3 in full
...
... and 42 more events
06 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Dec 2006
Cert change
04 Dec 2006
Resolution to change name
17 Aug 2006
Incorporation

BLACK SEAL DEVELOPMENTS LIMITED Charges

2 March 2017
Charge code NI06 0563 0008
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Itself and Bank of Ireland (UK) PLC
Description: 18-28 ferry street, portaferry, county down…
2 March 2017
Charge code NI06 0563 0007
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Itself and Bank of Ireland (UK) PLC
Description: 9 quarter road, kirkistown, kircubbin, county down, BT22…
2 March 2017
Charge code NI06 0563 0006
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Itself and Bank of Ireland (UK) PLC
Description: "Bailie's shop", 16 shore road, portaferry, county down…
2 March 2017
Charge code NI06 0563 0005
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Itself and Bank of Ireland (UK) PLC)
Description: Contains fixed charge…
28 December 2011
Debenture
Delivered: 17 January 2012
Status: Satisfied on 27 March 2017
Persons entitled: First Trust Bank
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Mortgage or charge
Delivered: 16 December 2008
Status: Satisfied on 20 March 2017
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. 9 quarter road, kirkistown…
5 March 2008
Mortgage or charge
Delivered: 29 September 2008
Status: Satisfied on 27 March 2017
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed (court order). Building…
18 February 2008
Mortgage or charge
Delivered: 29 September 2008
Status: Satisfied on 20 March 2017
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed (court order). 16 shore…

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