Company number NI060268
Status Live but Receiver Manager on at least one charge
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address C/O PATRICK DURKAN & CO, 8 SPRINGROWTH HOUSE, BALLINISKA ROAD, DERRY, BT48 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registration of charge NI0602680007, created on 9 December 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 4
; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of CARNDALE DEVELOPMENTS LTD are www.carndaledevelopments.co.uk, and www.carndale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Carndale Developments Ltd is a Private Limited Company.
The company registration number is NI060268. Carndale Developments Ltd has been working since 26 July 2006.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Carndale Developments Ltd is C O Patrick Durkan Co 8 Springrowth House Balliniska Road Derry Bt48 8na. . O'LOUGHLIN, Francis is a Secretary of the company. FERGUS, Paul is a Director of the company. O'LOUGHLIN, Francis is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
CARNDALE DEVELOPMENTS LTD Events
17 Dec 2015
Registration of charge NI0602680007, created on 9 December 2015
09 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Mar 2015
Appointment of receiver or manager
23 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 22 more events
26 Sep 2006
Change of dirs/sec
21 Sep 2006
Updated mem and arts
21 Sep 2006
Not re consol/divn of shs
21 Sep 2006
Resolutions
-
RES(NI) ‐
Special/extra resolution
26 Jul 2006
Incorporation
9 December 2015
Charge code NI06 0268 0007
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The premises situate at and known as 34 and 36 station…
1 April 2008
Mortgage or charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 30 station road…
21 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…
25 September 2006
Solicitors letter of undertaking
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
25 September 2006
Solicitors letter of undertaking
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The companys property…
25 September 2006
Solicitors letter of undertaking
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
25 September 2006
Solicitors letter of undertaking
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…