CDC (NI) LTD
BELFAST


Company number NI031378
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address 8TH FLOOR BEDFORD HOUSE, BEDFORD STREET, BELFAST, NORTHERN IRELAND, BT2 7FD
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 one hundred and sixty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of CDC (NI) LTD are www.cdcni.co.uk, and www.cdc-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Cdc Ni Ltd is a Private Limited Company. The company registration number is NI031378. Cdc Ni Ltd has been working since 01 October 1996. The present status of the company is Active. The registered address of Cdc Ni Ltd is 8th Floor Bedford House Bedford Street Belfast Northern Ireland Bt2 7fd. . WILSON, Hugh Robert Harper is a Secretary of the company. KEARNEY, Patrick is a Director of the company. MCCARTNEY, Peter is a Director of the company. MITCHELL, Damian is a Director of the company. WILSON, Hugh Robert Harper is a Director of the company. Secretary KEARNEY, Ann has been resigned. Secretary MCCABE, Ephriam has been resigned. Director ADAIR, Neil Robert has been resigned. Director KEARNEY, Ann has been resigned. Director MC CONVILLE, Brian has been resigned. Director MCCABE, Ephriam has been resigned. Director MCCABE, Lindsay has been resigned. Director MCCABE, Stuart has been resigned. Director TRACEY, John Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Hugh Robert Harper
Appointed Date: 16 June 2006
Director
KEARNEY, Patrick
Appointed Date: 12 August 2005
71 years old
Director
MCCARTNEY, Peter
Appointed Date: 01 January 2008
54 years old
Director
MITCHELL, Damian
Appointed Date: 04 January 2010
48 years old
Director
WILSON, Hugh Robert Harper
Appointed Date: 16 June 2006
60 years old

Resigned Directors

Secretary
KEARNEY, Ann
Resigned: 16 June 2006
Appointed Date: 02 February 2005
Secretary
MCCABE, Ephriam
Resigned: 02 February 2005
Appointed Date: 01 October 1996
Director
ADAIR, Neil Robert
Resigned: 01 March 2013
Appointed Date: 01 October 2009
63 years old
Director
KEARNEY, Ann
Resigned: 16 June 2006
Appointed Date: 12 August 2005
70 years old
Director
MC CONVILLE, Brian
Resigned: 21 August 2007
Appointed Date: 16 June 2006
64 years old
Director
MCCABE, Ephriam
Resigned: 12 August 2005
Appointed Date: 01 October 1996
78 years old
Director
MCCABE, Lindsay
Resigned: 12 August 2005
Appointed Date: 01 October 1996
46 years old
Director
MCCABE, Stuart
Resigned: 02 February 2005
Appointed Date: 01 October 1996
52 years old
Director
TRACEY, John Joseph
Resigned: 18 August 2008
Appointed Date: 16 June 2006
20 years old

Persons With Significant Control

Kilmona Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDC (NI) LTD Events

29 Mar 2017
Accounts for a small company made up to 30 June 2016
16 Jan 2017
Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Mar 2016
Accounts for a small company made up to 30 June 2015
06 Jan 2016
Satisfaction of charge NI0313780036 in full
...
... and 150 more events
01 Oct 1996
Articles
01 Oct 1996
Memorandum
01 Oct 1996
Memorandum
01 Oct 1996
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.
01 Oct 1996
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.

CDC (NI) LTD Charges

16 December 2015
Charge code NI03 1378 0037
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Land and buildings situate and known as carrickfergus…
21 January 2015
Charge code NI03 1378 0036
Delivered: 4 February 2015
Status: Satisfied on 6 January 2016
Persons entitled: Situs Asset Management Limited
Description: Carrickfergus industrial estate, 75 belfast road…
12 October 2011
Security on bank accounts
Delivered: 25 October 2011
Status: Satisfied on 29 January 2015
Persons entitled: National Asset Loan Management Limited
Description: By the charge the company charged to the lender by way of…
7 April 2008
Mortgage or charge
Delivered: 9 April 2008
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies charge. 117 manse road, newtownabbey comprised…
7 April 2008
Mortgage or charge
Delivered: 9 April 2008
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies charge. 3-5 dalton street, belfast.
30 November 2006
Mortgage or charge
Delivered: 12 December 2006
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies legal mortgage and charge. All that the…
4 October 2001
Mortgage or charge
Delivered: 11 October 2001
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank
Description: Legal charge - all monies the lands comprised in folio…
4 October 2001
Mortgage or charge
Delivered: 11 October 2001
Status: Satisfied on 29 January 2015
Persons entitled: Belfast Anglo Irish Bank
Description: Legal charge - all monies all that part of the premises…
14 December 2000
Mortgage or charge
Delivered: 21 December 2000
Status: Satisfied on 20 February 2007
Persons entitled: Ulster Bank Limited
Description: All monies.mortgage and charge 1. unregistered lands…
14 June 2000
Mortgage or charge
Delivered: 5 July 2000
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank
Description: Third legal charge. All that and those the lands…
14 June 2000
Mortgage or charge
Delivered: 5 July 2000
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank
Description: First legal mortgage. All that and those the unregistered…
14 June 2000
Mortgage or charge
Delivered: 5 July 2000
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank
Description: Legal mortgage. All that and those the premises situate at…
14 June 2000
Mortgage or charge
Delivered: 5 July 2000
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank
Description: All monies. First legal charge part of the lands comprised…
24 September 1999
Mortgage or charge
Delivered: 6 October 1999
Status: Satisfied on 7 February 2005
Persons entitled: Equity Bank Limited
Description: Legal mortgage. The windrose bar and restaurant, roger's…
19 August 1999
Mortgage or charge
Delivered: 7 September 1999
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank
Description: Charge and assignment of agreement by way of security. All…
30 June 1998
Mortgage or charge
Delivered: 10 July 1998
Status: Satisfied on 29 January 2015
Persons entitled: Belfast Anglo Irish Bank
Description: Third legal charge. All that and those the lands…
30 June 1998
Mortgage or charge
Delivered: 10 July 1998
Status: Satisfied on 3 August 2000
Persons entitled: Anglo Irish Bank Belfast
Description: Third legal charge. All that and those the lands heredita-…
30 June 1998
Mortgage or charge
Delivered: 10 July 1998
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank Belfast
Description: Legal mortgage over shares. 1. all shares, stocks…
25 March 1998
Mortgage or charge
Delivered: 27 March 1998
Status: Satisfied on 7 February 2005
Persons entitled: Anglo Irish Bank
Description: All monies second legal charge. A charge over specific…
20 February 1998
Mortgage or charge
Delivered: 9 March 1998
Status: Satisfied on 2 December 2015
Persons entitled: Lombard & Ulster
Description: All monies.deed of mortgage a specific mortgage over the…
20 February 1998
Mortgage or charge
Delivered: 9 March 1998
Status: Satisfied on 7 February 2005
Persons entitled: Lombard & Ulster
Description: All monies.deed of mortgage a specific mortgage over the…
20 February 1998
Mortgage or charge
Delivered: 9 March 1998
Status: Satisfied on 7 February 2005
Persons entitled: Lombard & Ulster
Description: All monies.deed of mortgage a specific mortgage over the…
2 February 1998
Mortgage or charge
Delivered: 11 February 1998
Status: Satisfied on 7 February 2005
Persons entitled: Irish Bonding Group Guinness (NI) LTD
Description: All monies.legal charge all that and those the lands…
2 February 1998
Mortgage or charge
Delivered: 2 February 1998
Status: Satisfied on 7 February 2005
Persons entitled: Icc Bank PLC
Description: Second floating charge. All the company's undertaking and…
2 February 1998
Mortgage or charge
Delivered: 2 February 1998
Status: Satisfied on 7 February 2005
Persons entitled: Icc Bank PLC
Description: First specific charge. All its freehold and leasehold…
27 October 1997
Mortgage or charge
Delivered: 3 November 1997
Status: Satisfied on 29 January 2015
Persons entitled: Guinness N I LTD Irish Bonding Group
Description: All monies. Mortgage/charge all that and those the lands…
24 October 1997
Mortgage or charge
Delivered: 31 October 1997
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank
Description: All monies. Floating charge all the companys undertaking…
24 October 1997
Mortgage or charge
Delivered: 31 October 1997
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank
Description: All monies. Legal charge all the companys freehold and…
24 October 1997
Mortgage or charge
Delivered: 31 October 1997
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank
Description: All monies. Assignment of rents all right title and benefit…
3 September 1997
Mortgage or charge
Delivered: 11 September 1997
Status: Satisfied on 29 January 2015
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage/charge a specific…
2 September 1997
Mortgage or charge
Delivered: 3 September 1997
Status: Satisfied on 29 January 2015
Persons entitled: Lombard & Ulster
Description: All monies. Solicitors undertaking a solicitors letter of…
1 July 1997
Mortgage or charge
Delivered: 4 July 1997
Status: Satisfied on 29 January 2015
Persons entitled: Icc Bank PLC
Description: All monies deed of assignment of rents all right of title…
1 July 1997
Mortgage or charge
Delivered: 4 July 1997
Status: Satisfied on 24 September 1997
Persons entitled: Icc Bank PLC
Description: All monies first specific charge all that and those…
14 April 1997
Mortgage or charge
Delivered: 16 April 1997
Status: Satisfied on 24 September 1997
Persons entitled: Icc Bank PLC
Description: All monies. First specific charge all its freehold and…
14 April 1997
Mortgage or charge
Delivered: 16 April 1997
Status: Satisfied on 9 January 1998
Persons entitled: Icc Bank PLC
Description: All monies. Floating charge all the companys undertaking…
14 April 1997
Mortgage or charge
Delivered: 16 April 1997
Status: Satisfied on 24 September 1997
Persons entitled: Icc Bank PLC
Description: All monies. Assignment all the rights benefits and…
18 October 1996
Mortgage or charge
Delivered: 25 October 1996
Status: Satisfied on 16 April 1997
Persons entitled: Irish Nationwide
Description: All monies. Fixed & floating charge see doc 6 for details…

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