CARMANOR DEVELOPMENTS LIMITED
BANGOR


Company number NI053085
Status Active
Incorporation Date 27 November 2004
Company Type Private Limited Company
Address 21 ENTERPRISE ROAD, BALLOO SOUTH BUSINESS PARK, BANGOR, BT19 7TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 4 . The most likely internet sites of CARMANOR DEVELOPMENTS LIMITED are www.carmanordevelopments.co.uk, and www.carmanor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Carmanor Developments Limited is a Private Limited Company. The company registration number is NI053085. Carmanor Developments Limited has been working since 27 November 2004. The present status of the company is Active. The registered address of Carmanor Developments Limited is 21 Enterprise Road Balloo South Business Park Bangor Bt19 7ta. . BIBBY, Trevor is a Director of the company. Secretary BIBBY, Ken has been resigned. Secretary COMPERIA, Limited has been resigned. Director BIBBY, Brian has been resigned. Director BIBBY, Ken George has been resigned. Director HELLINGS, Kenneth John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BIBBY, Trevor
Appointed Date: 27 November 2004
68 years old

Resigned Directors

Secretary
BIBBY, Ken
Resigned: 01 September 2011
Appointed Date: 02 November 2004
Secretary
COMPERIA, Limited
Resigned: 27 November 2004
Appointed Date: 27 November 2004
Director
BIBBY, Brian
Resigned: 26 October 2007
Appointed Date: 27 November 2004
81 years old
Director
BIBBY, Ken George
Resigned: 30 September 2011
Appointed Date: 02 November 2004
70 years old
Director
HELLINGS, Kenneth John
Resigned: 27 November 2004
Appointed Date: 27 November 2004
93 years old

Persons With Significant Control

Mr David Trevor Bibby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMANOR DEVELOPMENTS LIMITED Events

19 Apr 2017
Confirmation statement made on 27 November 2016 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 4
10 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 4
...
... and 28 more events
22 Feb 2005
Change of dirs/sec
22 Feb 2005
Change of dirs/sec
17 Feb 2005
Change in sit reg add
17 Feb 2005
Return of allot of shares
27 Nov 2004
Incorporation

CARMANOR DEVELOPMENTS LIMITED Charges

26 October 2005
Debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Debenture - all monies. 1. the rental income and the…

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