CALOR PROPERTY DEVELOPMENTS LIMITED


Company number NI014509
Status Active
Incorporation Date 15 September 1980
Company Type Private Limited Company
Address 75 GLEN ROAD, LONDONDERRY, BT48 0BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 29 June 2015; Appointment of receiver or manager. The most likely internet sites of CALOR PROPERTY DEVELOPMENTS LIMITED are www.calorpropertydevelopments.co.uk, and www.calor-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Calor Property Developments Limited is a Private Limited Company. The company registration number is NI014509. Calor Property Developments Limited has been working since 15 September 1980. The present status of the company is Active. The registered address of Calor Property Developments Limited is 75 Glen Road Londonderry Bt48 0bz. . DUDDY, Brendan is a Secretary of the company. DEANS, Tonya is a Director of the company. DOWNEY, Shauna is a Director of the company. DUDDY, Brendan Jr is a Director of the company. DUDDY, Lawrence is a Director of the company. DUDDY, Patricia is a Director of the company. DUDDY, Paula is a Director of the company. Secretary DEANS, Tonya has been resigned. Director DEANS, Tonya has been resigned. Director DOWNEY, Shauna has been resigned. Director DUDDY, Brendan Snr has been resigned. Director DUDDY, Margo has been resigned. Director DUDDY, Shauna has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUDDY, Brendan
Appointed Date: 15 September 1980

Director
DEANS, Tonya
Appointed Date: 01 January 2005
54 years old

Director
DOWNEY, Shauna
Appointed Date: 17 January 2013
60 years old

Director
DUDDY, Brendan Jr
Appointed Date: 14 March 2005
62 years old

Director
DUDDY, Lawrence
Appointed Date: 15 September 1980
64 years old

Director
DUDDY, Patricia
Appointed Date: 14 March 2005
65 years old

Director
DUDDY, Paula
Appointed Date: 14 March 2005
63 years old

Resigned Directors

Secretary
DEANS, Tonya
Resigned: 15 December 2011
Appointed Date: 14 March 2005

Director
DEANS, Tonya
Resigned: 27 April 2010
Appointed Date: 14 March 2005
55 years old

Director
DOWNEY, Shauna
Resigned: 27 April 2010
Appointed Date: 14 March 2005
60 years old

Director
DUDDY, Brendan Snr
Resigned: 01 January 2012
Appointed Date: 15 September 1980
89 years old

Director
DUDDY, Margo
Resigned: 01 January 2012
Appointed Date: 15 September 1980
89 years old

Director
DUDDY, Shauna
Resigned: 27 April 2010
Appointed Date: 01 January 2005
60 years old

Persons With Significant Control

Mr Brendan Jr Duddy
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CALOR PROPERTY DEVELOPMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 16 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 29 June 2015
21 Jun 2016
Appointment of receiver or manager
21 Jun 2016
Appointment of receiver or manager
21 Jun 2016
Appointment of receiver or manager
...
... and 138 more events
15 Sep 1980
Memorandum
15 Sep 1980
Pars re dirs/sit reg offi
15 Sep 1980
Statement of nominal cap

15 Sep 1980
Memorandum

05 Sep 1980
Articles

CALOR PROPERTY DEVELOPMENTS LIMITED Charges

9 June 2014
Charge code NI01 4509 0016
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Tonya Deans Shauna Downey Patricia Duddy Brendan Duddy Junior
Description: Contains fixed charge…
14 January 2008
Mortgage or charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies assignment of lease. 24 queens quay, londonderry.
6 March 2007
Mortgage or charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge & counterpart. All that and…
6 November 2006
Mortgage or charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. All that and those the property…
1 December 2004
Mortgage or charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. 10 northland road, londonderry.
17 April 2003
Mortgage or charge
Delivered: 6 May 2003
Status: Outstanding
Persons entitled: BT12 6PJ Diageo Northern Apollo Road
Description: All monies mortgage. Firstly all that the premises…
17 April 2003
Mortgage or charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: Mortgage - all monies 1. (1) the mortgagor (to the intent…
2 June 1998
Mortgage or charge
Delivered: 16 June 1998
Status: Satisfied on 17 April 2003
Persons entitled: The Governor and Co
Description: Deed of mortgage all that and those the hereditaments and…
25 April 1996
Mortgage or charge
Delivered: 26 April 1996
Status: Satisfied on 17 April 2003
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 1. all that and those the premises…
25 April 1996
Mortgage or charge
Delivered: 26 April 1996
Status: Satisfied on 17 April 2003
Persons entitled: Bank of Ireland
Description: All monies. Assignment of rents the rental income (as…
11 April 1996
Mortgage or charge
Delivered: 22 April 1996
Status: Satisfied on 29 October 2004
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage see doc 45 for details.
12 December 1995
Mortgage or charge
Delivered: 20 December 1995
Status: Satisfied on 12 November 1999
Persons entitled: Guinness N I LTD
Description: All monies. Mortgage all that and those the lands heredit-…
31 May 1994
Mortgage or charge
Delivered: 31 May 1994
Status: Satisfied on 17 April 2003
Persons entitled: Bank of Ireland
Description: Mortgage - all sums see attached sheet.
11 April 1991
Mortgage or charge
Delivered: 16 April 1991
Status: Satisfied on 17 April 2003
Persons entitled: Bank of Ireland
Description: Mortgage - all sums the hereditaments and premises…
4 January 1990
Mortgage or charge
Delivered: 23 January 1990
Status: Satisfied on 5 July 1994
Persons entitled: 46 Park Lane Alliance & Leicester
Description: Mortgage the hereditaments and premises situate at the…
26 October 1988
Mortgage or charge
Delivered: 31 October 1988
Status: Satisfied on 17 April 2003
Persons entitled: N.I.I.B Group 32 Central Avenue BT20 3AF
Description: Mortgage all that singular the premises situate at the…