CALLANDER DEVELOPMENTS LIMITED
HILLSBOROUGH


Company number NI057674
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address C/O SNODDENS CONSTRUCTION LIMITED, 10 BALLYNAHINCH STREET, HILLSBOROUGH, BT26 6AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALLANDER DEVELOPMENTS LIMITED are www.callanderdevelopments.co.uk, and www.callander-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Callander Developments Limited is a Private Limited Company. The company registration number is NI057674. Callander Developments Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Callander Developments Limited is C O Snoddens Construction Limited 10 Ballynahinch Street Hillsborough Bt26 6aw. . HARRIS, Samuel James is a Secretary of the company. HARRIS, Samuel James is a Director of the company. MCCANN, Marie Josephine is a Director of the company. SNODDON, Brian is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCANN, Edmund Charles has been resigned. Director SNODDON, James Myrvan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRIS, Samuel James
Appointed Date: 07 February 2006

Director
HARRIS, Samuel James
Appointed Date: 18 January 2010
74 years old

Director
MCCANN, Marie Josephine
Appointed Date: 11 February 2015
69 years old

Director
SNODDON, Brian
Appointed Date: 13 February 2009
81 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 07 February 2006
Appointed Date: 21 December 2005

Director
HARRISON, Malcolm Joseph
Resigned: 07 February 2006
Appointed Date: 21 December 2005
51 years old

Director
KANE, Dorothy May
Resigned: 07 February 2006
Appointed Date: 21 December 2005
89 years old

Director
MCCANN, Edmund Charles
Resigned: 11 February 2015
Appointed Date: 07 February 2006
69 years old

Director
SNODDON, James Myrvan
Resigned: 13 February 2009
Appointed Date: 07 February 2006
84 years old

CALLANDER DEVELOPMENTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

11 Feb 2015
Appointment of Mrs Marie Josephine Mccann as a director on 11 February 2015
...
... and 32 more events
01 Mar 2006
Return of allot of shares
01 Mar 2006
Change in sit reg add
01 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

01 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

21 Dec 2005
Incorporation

CALLANDER DEVELOPMENTS LIMITED Charges

21 February 2006
Mortgage or charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal mortgage - all monies. Rider B. 1. the company ( to…
21 February 2006
Deed of assignment
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Assignment of rental income - all monies. Rider B. the…
21 February 2006
Debenture
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. Rider B. (1) the company…