CAMPERDOWN DEVELOPMENTS LIMITED
2 DONEGALL SQUARE EAST


Company number NI063223
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address C/0 FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Anthony Gerard Gracey as a director on 30 January 2017. The most likely internet sites of CAMPERDOWN DEVELOPMENTS LIMITED are www.camperdowndevelopments.co.uk, and www.camperdown-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Camperdown Developments Limited is a Private Limited Company. The company registration number is NI063223. Camperdown Developments Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Camperdown Developments Limited is C 0 Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . FEB SECRETARIES LIMITED is a Secretary of the company. EDMONDS, James Thomas is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BLACK, Griffith Adrian has been resigned. Director GRACEY, Anthony Gerard has been resigned. Director JORDAN, Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FEB SECRETARIES LIMITED
Appointed Date: 20 February 2007

Director
EDMONDS, James Thomas
Appointed Date: 20 February 2007
69 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Director
BLACK, Griffith Adrian
Resigned: 14 December 2011
Appointed Date: 10 May 2007
76 years old

Director
GRACEY, Anthony Gerard
Resigned: 30 January 2017
Appointed Date: 18 May 2007
68 years old

Director
JORDAN, Robert
Resigned: 01 October 2009
Appointed Date: 14 May 2007
55 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Farevale Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPERDOWN DEVELOPMENTS LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Jan 2017
Termination of appointment of Anthony Gerard Gracey as a director on 30 January 2017
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

...
... and 31 more events
25 May 2007
Return of allot of shares
28 Feb 2007
Change of dirs/sec
28 Feb 2007
Change in sit reg add
28 Feb 2007
Change of dirs/sec
20 Feb 2007
Incorporation

CAMPERDOWN DEVELOPMENTS LIMITED Charges

8 June 2007
Mortgage or charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. 180 old holywood road, belfast.
8 June 2007
Mortgage or charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All that part of freehold land…
8 June 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…
8 June 2007
Mortgage or charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. 180 old holywood road…