CBD DEVELOPMENTS LTD
BALLYNAHINCH


Company number NI060300
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 180 DUNMORE ROAD, BALLYNAHINCH, NORTHERN IRELAND, BT24 8QQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Registered office address changed from 10 Cashel Hill Clanvaraghan Castlewellan Co Down BT31 9BH to 180 Dunmore Road Ballynahinch BT24 8QQ on 14 October 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of CBD DEVELOPMENTS LTD are www.cbddevelopments.co.uk, and www.cbd-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Cbd Developments Ltd is a Private Limited Company. The company registration number is NI060300. Cbd Developments Ltd has been working since 28 July 2006. The present status of the company is Active. The registered address of Cbd Developments Ltd is 180 Dunmore Road Ballynahinch Northern Ireland Bt24 8qq. . ROGAN, Elaine is a Secretary of the company. ROGAN, Elaine is a Director of the company. ROGAN, Kevin 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 "Public houses and bars".


Current Directors

Secretary
ROGAN, Elaine
Appointed Date: 04 September 2006
Director
ROGAN, Elaine
Appointed Date: 28 July 2006
56 years old
Director
ROGAN, Kevin
Appointed Date: 28 July 2006
58 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Kevin Rogan
Notified on: 28 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Rogan
Notified on: 28 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBD DEVELOPMENTS LTD Events

05 Dec 2016
Total exemption full accounts made up to 31 January 2016
14 Oct 2016
Registered office address changed from 10 Cashel Hill Clanvaraghan Castlewellan Co Down BT31 9BH to 180 Dunmore Road Ballynahinch BT24 8QQ on 14 October 2016
20 Sep 2016
Confirmation statement made on 28 July 2016 with updates
12 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
13 Mar 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 22 more events
16 Nov 2006
Pars re mortage
04 Sep 2006
Change in sit reg add
04 Sep 2006
Change of dirs/sec
04 Sep 2006
Change of dirs/sec
28 Jul 2006
Incorporation

CBD DEVELOPMENTS LTD Charges

16 April 2009
Mortgage or charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Commercial premises known as 7-9…
22 November 2006
Mortgage or charge
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
22 November 2006
Mortgage or charge
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
8 November 2006
Solicitors letter of undertaking
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 7-9 church street…

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