Company number NI049167
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address C/O MILLAR MCCALL WYLIE LLP SOLICITORS, IMPERIAL HOUSE, 4-10 DONEGALL SQUARE EAST, BELFAST, NORTHERN IRELAND, BT1 5HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland to C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 24 January 2017; Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017; Termination of appointment of Stephen David Bell as a director on 9 January 2017. The most likely internet sites of C B M DEVELOPMENTS LIMITED are www.cbmdevelopments.co.uk, and www.c-b-m-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. C B M Developments Limited is a Private Limited Company.
The company registration number is NI049167. C B M Developments Limited has been working since 31 December 2003.
The present status of the company is Active. The registered address of C B M Developments Limited is C O Millar Mccall Wylie Llp Solicitors Imperial House 4 10 Donegall Square East Belfast Northern Ireland Bt1 5hd. . BROWN, Michael James is a Director of the company. QUINN, William is a Director of the company. Secretary ARMSTRONG, Adam James Moore has been resigned. Secretary MURPHY, Noel Ferris has been resigned. Secretary MURPHY, Noel Ferris has been resigned. Director ARMSTRONG, Adam James Moore has been resigned. Director BELL, Stephen David has been resigned. Director BOYD, Francis Edward has been resigned. Director CREIGHTON, David Andrew has been resigned. Director HELLINGS, Kenneth John has been resigned. Director MCCANN, Sean Gerard has been resigned. Director MURPHY, Noel Ferris has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
C B M DEVELOPMENTS LIMITED Events
24 Jan 2017
Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland to C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 24 January 2017
24 Jan 2017
Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017
24 Jan 2017
Termination of appointment of Stephen David Bell as a director on 9 January 2017
20 Jan 2017
Resolutions
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RES13 ‐
Company business 09/01/2017
05 Jan 2017
Full accounts made up to 30 June 2016
...
... and 73 more events
31 Dec 2003
Incorporation
31 Dec 2003
Pars re dirs/sit reg off
31 Dec 2003
Decln complnce reg new co
26 May 2015
Charge code NI04 9167 0006
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited as Security Trustee
Description: Freehold and leasehold land situate and known as laburnum…
15 March 2013
Legal charge over bank account
Delivered: 20 March 2013
Status: Satisfied
on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 01415017 held in the name…
15 March 2013
Legal charge over bank account
Delivered: 20 March 2013
Status: Satisfied
on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 10964021 held in the name…
1 October 2004
Mortgage or charge
Delivered: 12 October 2004
Status: Satisfied
on 5 June 2015
Persons entitled: Anglo Irish Bank
Description: All monies legal mortgage and charge premises situate in…
20 August 2004
Mortgage or charge
Delivered: 25 August 2004
Status: Satisfied
on 5 June 2015
Persons entitled: Aib Bank Corp PLC
Description: All monies mortgage debenture premises situate at and known…
6 February 2004
Mortgage or charge
Delivered: 16 February 2004
Status: Satisfied
on 5 June 2015
Persons entitled: 18-21 Stephens Green
Anglo Irish Bank
Description: All monies mortgage debenture 41 high bangor road…