CARTEL DEVELOPMENTS LIMITED
BELFAST


Company number NI033278
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address RUSHMERE HOUSE, 46 CADOGAN PARK, BELFAST, ANTRIM, BT9 6HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARTEL DEVELOPMENTS LIMITED are www.carteldevelopments.co.uk, and www.cartel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Cartel Developments Limited is a Private Limited Company. The company registration number is NI033278. Cartel Developments Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Cartel Developments Limited is Rushmere House 46 Cadogan Park Belfast Antrim Bt9 6hh. . MCKAY, Kevin Martin is a Director of the company. Secretary MCGEOWN, Stephen Gerard has been resigned. Secretary MCKAY, Anna has been resigned. Director JOHNSTON, James Terence has been resigned. Director MCGEOWN, Stephen Gerard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCKAY, Kevin Martin
Appointed Date: 01 May 2001
63 years old

Resigned Directors

Secretary
MCGEOWN, Stephen Gerard
Resigned: 21 June 2010
Appointed Date: 16 December 2008
Secretary
MCKAY, Anna
Resigned: 16 December 2008
Appointed Date: 19 November 1997
Director
JOHNSTON, James Terence
Resigned: 01 May 2001
Appointed Date: 19 November 1997
88 years old
Director
MCGEOWN, Stephen Gerard
Resigned: 21 June 2010
Appointed Date: 12 December 2006
50 years old

Persons With Significant Control

Mr Kevin Martin Mckay
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CARTEL DEVELOPMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
07 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
23 Apr 1998
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
19 Nov 1997
Decln complnce reg new co
19 Nov 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1997
Pars re dirs/sit reg off

CARTEL DEVELOPMENTS LIMITED Charges

4 January 2007
Mortgage or charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies assignation of rents. The subjects known as and…
28 December 2006
Standard security
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies standard security. All and whole the subjects at…

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