C & G DEVELOPMENTS LIMITED
BELFAST


Company number NI041317
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91 - 97 ORMEAU ROAD, BELFAST, CO ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of C & G DEVELOPMENTS LIMITED are www.cgdevelopments.co.uk, and www.c-g-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. C G Developments Limited is a Private Limited Company. The company registration number is NI041317. C G Developments Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of C G Developments Limited is Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast Co Antrim Bt7 1sh. . HUTCHISON, Charles is a Secretary of the company. HUTCHISON, Charles is a Director of the company. HUTCHISON, Gillian Elizabeth is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUTCHISON, Charles
Appointed Date: 09 August 2001
Director
HUTCHISON, Charles
Appointed Date: 17 August 2001
61 years old
Director
HUTCHISON, Gillian Elizabeth
Appointed Date: 17 August 2001
62 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 17 August 2001
Appointed Date: 09 August 2001
84 years old

Persons With Significant Control

Mrs Gillian Elizabeth Hutchison
Notified on: 9 August 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Charles Hutchison
Notified on: 9 August 2016
62 years old
Nature of control: Right to appoint and remove directors

C & G DEVELOPMENTS LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 6
18 Feb 2015
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 6.00
...
... and 50 more events
09 Aug 2001
Certificate of incorporation
09 Aug 2001
Memorandum
09 Aug 2001
Articles
09 Aug 2001
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.
09 Aug 2001
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.

C & G DEVELOPMENTS LIMITED Charges

10 August 2007
Mortgage or charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. A) plots of ground in the townland of…
9 September 2002
Mortgage or charge
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Belfast Donegall Square Northern Bank
Description: All monies - letter of undertaking 0.78 acres land adjacent…
13 May 2002
Mortgage or charge
Delivered: 29 May 2002
Status: Satisfied on 9 June 2009
Persons entitled: Northern Bank Donegall Square West
Description: All monies mortgage. Lands comprised in folio DN26617…
13 May 2002
Mortgage or charge
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Gillian Elizabeth 110 Movilla Road Charles Hutchison
Description: All monies legal charge. The lands comprised in folio…
5 February 2002
Mortgage or charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
5 February 2002
Mortgage or charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…

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