BRAYFIELD DEVELOPMENTS LIMITED
BELFAST CHJ (137) LIMITED


Company number NI637555
Status Active
Incorporation Date 5 April 2016
Company Type Private Limited Company
Address 42 QUEEN STREET, BELFAST, NORTHERN IRELAND, BT1 6HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of a charge; Registration of a charge; Registration of charge NI6375550011, created on 21 December 2016. The most likely internet sites of BRAYFIELD DEVELOPMENTS LIMITED are www.brayfielddevelopments.co.uk, and www.brayfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Brayfield Developments Limited is a Private Limited Company. The company registration number is NI637555. Brayfield Developments Limited has been working since 05 April 2016. The present status of the company is Active. The registered address of Brayfield Developments Limited is 42 Queen Street Belfast Northern Ireland Bt1 6hl. . CANNING, Martin Nicholas is a Director of the company. DIVER, Anthony is a Director of the company. Director TINMAN, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CANNING, Martin Nicholas
Appointed Date: 27 July 2016
62 years old
Director
DIVER, Anthony
Appointed Date: 27 July 2016
79 years old

Resigned Directors

Director
TINMAN, Mark
Resigned: 27 July 2016
Appointed Date: 05 April 2016
63 years old

Persons With Significant Control

Mr Martin Nicholas Canning
Notified on: 27 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Anthony Diver
Notified on: 27 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BRAYFIELD DEVELOPMENTS LIMITED Events

11 Jan 2017
Registration of a charge
11 Jan 2017
Registration of a charge
10 Jan 2017
Registration of charge NI6375550011, created on 21 December 2016
10 Jan 2017
Registration of charge NI6375550010, created on 21 December 2016
19 Oct 2016
Registration of charge NI6375550006, created on 30 September 2016
...
... and 10 more events
28 Jul 2016
Termination of appointment of Mark Tinman as a director on 27 July 2016
28 Jul 2016
Appointment of Mr Anthony Diver as a director on 27 July 2016
28 Jul 2016
Appointment of Mr Martin Nicholas Canning as a director on 27 July 2016
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
05 Apr 2016
Incorporation
Statement of capital on 2016-04-05
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

BRAYFIELD DEVELOPMENTS LIMITED Charges

21 December 2016
Charge code NI63 7555 0011
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: 17 wandsworth parade belfast and lands to the rear of…
21 December 2016
Charge code NI63 7555 0010
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
30 September 2016
Charge code NI63 7555 0009
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
30 September 2016
Charge code NI63 7555 0008
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
30 September 2016
Charge code NI63 7555 0007
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The lands comprised in folios AN164023L, AN118707L…
30 September 2016
Charge code NI63 7555 0006
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The property known as 868-870 antrim road, templepatrick…
30 September 2016
Charge code NI63 7555 0005
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The property known as 14 dromore road, hillsborough, co…
30 September 2016
Charge code NI63 7555 0004
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
30 September 2016
Charge code NI63 7555 0003
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
30 September 2016
Charge code NI63 7555 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
30 September 2016
Charge code NI63 7555 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…

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