CASTLE GLEN DEVELOPMENT COMPANY LIMITED
BELFAST


Company number NI031841
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 4TH FLOOR ALFRED HOUSE, 19 - 21 ALFRED HOUSE, BELFAST, BT2 8ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Michael George Lamont as a secretary on 16 May 2016. The most likely internet sites of CASTLE GLEN DEVELOPMENT COMPANY LIMITED are www.castleglendevelopmentcompany.co.uk, and www.castle-glen-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Castle Glen Development Company Limited is a Private Limited Company. The company registration number is NI031841. Castle Glen Development Company Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Castle Glen Development Company Limited is 4th Floor Alfred House 19 21 Alfred House Belfast Bt2 8ed. . LAMONT, Michael George is a Secretary of the company. BOYD, Francis Edward is a Director of the company. Secretary BOYD, Frank has been resigned. Secretary CARDY, Elaine has been resigned. Secretary CARDY, Elaine has been resigned. Director BOYD, Rose has been resigned. Director COLLINS, Tom has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAMONT, Michael George
Appointed Date: 16 May 2016
Director
BOYD, Francis Edward
Appointed Date: 22 January 1997
71 years old

Resigned Directors

Secretary
BOYD, Frank
Resigned: 01 August 2008
Appointed Date: 22 January 1997
Secretary
CARDY, Elaine
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Secretary
CARDY, Elaine
Resigned: 16 May 2016
Appointed Date: 14 April 2005
Director
BOYD, Rose
Resigned: 24 November 2010
Appointed Date: 22 January 1997
70 years old
Director
COLLINS, Tom
Resigned: 14 April 2004
Appointed Date: 22 January 1997
70 years old

Persons With Significant Control

Mr Frank Boyd
Notified on: 25 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CASTLE GLEN DEVELOPMENT COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
25 May 2016
Appointment of Mr Michael George Lamont as a secretary on 16 May 2016
25 May 2016
Termination of appointment of Elaine Cardy as a secretary on 16 May 2016
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 400,799
...
... and 81 more events
26 Jan 1997
Change of dirs/sec
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.
22 Jan 1997
Articles
22 Jan 1997
Memorandum
22 Jan 1997
Pars re dirs/sit reg off
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.
22 Jan 1997
Decln complnce reg new co
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.

CASTLE GLEN DEVELOPMENT COMPANY LIMITED Charges

6 October 2005
Solicitors letter of undertaking
Delivered: 24 October 2005
Status: Satisfied on 22 January 2008
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies. A…
2 July 2004
Mortgage or charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies equitable charge all shares of any kind…
14 May 2004
Mortgage or charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge all that the land and premises…
28 April 2004
Mortgage or charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage premises situate on the north side of…
8 August 2003
Mortgage or charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Belfast
Description: All monies mortgage the premises comprised in an indenture…
8 November 2002
Mortgage or charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Ulster Bank Ireland Ulster Bank Limited Quay Dublin 2
Description: All monies meemorandum of deposit and charge over…
16 September 2002
Mortgage or charge
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage. The hereditaments and premises…
31 May 2002
Mortgage or charge
Delivered: 14 June 2002
Status: Satisfied on 1 July 2005
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage. The hereditaments and premises…
24 May 2002
Mortgage or charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies charge. Folio no. AR8496 county armagh. The…
9 April 2002
Mortgage or charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Square East, Belfast Ulster Bank Limited
Description: Mortgage deed- all monies the premises situate at and known…
5 February 2002
Mortgage or charge
Delivered: 19 August 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking. Property situate in the…
3 April 2001
Mortgage or charge
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies the premises comprised in a deed of…
28 March 2001
Mortgage or charge
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking the company's one half share as…
20 March 2001
Mortgage or charge
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies the premises comprised in a deed of…
21 November 2000
Mortgage or charge
Delivered: 12 December 2000
Status: Satisfied on 16 May 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies - mortgage the hereditaments and premises…
11 August 2000
Mortgage or charge
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. Castle glen development company…
11 August 2000
Mortgage or charge
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. Castle glen development company…
7 July 2000
Mortgage or charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage. Castle glen development company limited's one…
7 July 2000
Mortgage or charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage. Castle glen development company limited's one…
6 July 2000
Mortgage or charge
Delivered: 14 July 2000
Status: Satisfied on 22 November 2001
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. The hereditaments and premises…
22 June 2000
Mortgage or charge
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. All that the premises…
23 September 1999
Mortgage or charge
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: (Solicitors) form of undertaking. The property situate and…
7 May 1999
Mortgage or charge
Delivered: 10 May 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Mortgage. The premises comprised in and more particularly…
5 February 1999
Mortgage or charge
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge. Folio no. 4605 county down. Part of the lands of…
16 November 1998
Mortgage or charge
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: The undivided half share of the company in the premises…
12 November 1998
Mortgage or charge
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. Property situate in the quay…
22 September 1998
Mortgage or charge
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. All that the premises situate and known as 3 - 5…
2 July 1998
Mortgage or charge
Delivered: 20 July 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at 63/69…

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