BRAIDLOUGH DEVELOPMENTS LTD
CO. TYRONE


Company number NI047494
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 40 HILLHEAD, STEWARTSTOWN, CO. TYRONE, BT71 5HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BRAIDLOUGH DEVELOPMENTS LTD are www.braidloughdevelopments.co.uk, and www.braidlough-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Braidlough Developments Ltd is a Private Limited Company. The company registration number is NI047494. Braidlough Developments Ltd has been working since 11 August 2003. The present status of the company is Active. The registered address of Braidlough Developments Ltd is 40 Hillhead Stewartstown Co Tyrone Bt71 5hy. . MORGAN, Desmond is a Secretary of the company. MORGAN, Desmond is a Director of the company. MORGAN, John is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORGAN, Desmond
Appointed Date: 11 August 2003

Director
MORGAN, Desmond
Appointed Date: 19 September 2003
56 years old

Director
MORGAN, John
Appointed Date: 19 September 2003
70 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Desmond Morgan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Morgan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAIDLOUGH DEVELOPMENTS LTD Events

02 Sep 2016
Confirmation statement made on 11 August 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

11 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2

...
... and 30 more events
03 Oct 2003
Change of dirs/sec
11 Aug 2003
Articles
11 Aug 2003
Decln complnce reg new co
11 Aug 2003
Pars re dirs/sit reg off
11 Aug 2003
Memorandum

BRAIDLOUGH DEVELOPMENTS LTD Charges

31 October 2003
Mortgage or charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Belfast
Description: All monies mortgage. The property comprised in a conveyance…
31 October 2003
Mortgage or charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Belfast Ulster Bank Limited
Description: All monies mortgage. The property situate at and known as…