BLACKWATER LAND LIMITED
BELFAST


Company number NI031714
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
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 eighty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 3 . The most likely internet sites of BLACKWATER LAND LIMITED are www.blackwaterland.co.uk, and www.blackwater-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Blackwater Land Limited is a Private Limited Company. The company registration number is NI031714. Blackwater Land Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Blackwater Land Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Bt1 3lg. . CREIGHTON, David Andrew is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. Secretary CREIGHTON, Glennlynn has been resigned. Director CREIGHTON, Glennlynn has been resigned. Director GRAHAM, Russell has been resigned. Director RUSSELL, Charles Vernon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CREIGHTON, David Andrew
Appointed Date: 06 December 2005
Director
CREIGHTON, David Andrew
Appointed Date: 04 December 1996
64 years old

Resigned Directors

Secretary
CREIGHTON, Glennlynn
Resigned: 06 December 2005
Appointed Date: 04 December 1996
Director
CREIGHTON, Glennlynn
Resigned: 05 December 2011
Appointed Date: 05 December 2005
64 years old
Director
GRAHAM, Russell
Resigned: 05 December 2001
Appointed Date: 04 December 1996
78 years old
Director
RUSSELL, Charles Vernon
Resigned: 05 December 2001
Appointed Date: 04 December 1996
73 years old

Persons With Significant Control

Lisburn Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKWATER LAND LIMITED Events

22 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
10 Dec 2015
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 10 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
27 Mar 1997
Resolution to change name
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.
04 Dec 1996
Memorandum
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.
04 Dec 1996
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.
04 Dec 1996
Pars re dirs/sit reg off
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.
04 Dec 1996
Articles
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BLACKWATER LAND LIMITED Charges

28 September 2010
Deed of assignment of rental income
Delivered: 12 October 2010
Status: Satisfied on 10 December 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All rights under, or in connection with, the rental income…
28 September 2010
Charge
Delivered: 12 October 2010
Status: Satisfied on 10 December 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that premises known as site 3 and lands adjoining…
21 June 2002
Mortgage or charge
Delivered: 5 July 2002
Status: Satisfied on 10 December 2012
Persons entitled: Dublin 2 Governor And Of Ireland
Description: All monies debenture. The undertaking property and assets…
21 June 2002
Mortgage or charge
Delivered: 3 July 2002
Status: Satisfied on 10 December 2012
Persons entitled: Bank of Ireland The Governor And
Description: All the assignors liabilities. The rents owing to the…
21 June 2002
Mortgage or charge
Delivered: 3 July 2002
Status: Satisfied on 10 December 2012
Persons entitled: Dublin Bank of Ireland The Governor And
Description: The balance owing. All that and those lands comprised in…
5 December 2001
Mortgage or charge
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies property situate at…
20 March 1998
Mortgage or charge
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
20 March 1998
Mortgage or charge
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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