CALLUNA DEVELOPMENTS LIMITED
CO ANTRIM

Company number NI029635
Status Active
Incorporation Date 14 June 1995
Company Type Private Limited Company
Address 58 BALLYBOGEY ROAD, BALLYMONEY, CO ANTRIM, BT53 6NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CALLUNA DEVELOPMENTS LIMITED are www.callunadevelopments.co.uk, and www.calluna-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Calluna Developments Limited is a Private Limited Company. The company registration number is NI029635. Calluna Developments Limited has been working since 14 June 1995. The present status of the company is Active. The registered address of Calluna Developments Limited is 58 Ballybogey Road Ballymoney Co Antrim Bt53 6ny. . CUSICK, Mary Ann is a Secretary of the company. CUSICK, Mary Ann is a Director of the company. CUSICK, Norman Alexander is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CUSICK, Mary Ann
Appointed Date: 14 June 1995
Director
CUSICK, Mary Ann
Appointed Date: 14 June 1995
72 years old
Director
CUSICK, Norman Alexander
Appointed Date: 14 June 1995
79 years old

CALLUNA DEVELOPMENTS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 10,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
04 Jul 1995
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Jun 1995
Pars re dirs/sit reg off
14 Jun 1995
Decln complnce reg new co
14 Jun 1995
Articles
14 Jun 1995
Memorandum

CALLUNA DEVELOPMENTS LIMITED Charges

10 July 2008
Mortgage or charge
Delivered: 21 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/ charge. All that the…
18 March 2003
Mortgage or charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage. The hereditaments and premises…
10 February 1997
Mortgage or charge
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the companys property at 6…
21 January 1997
Mortgage or charge
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture a) a specific equitable…

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