CELEBRITY DEVELOPMENTS LIMITED


Company number NI034571
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address 631 LISBURN ROAD, BELFAST, BT9 7GT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CELEBRITY DEVELOPMENTS LIMITED are www.celebritydevelopments.co.uk, and www.celebrity-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Celebrity Developments Limited is a Private Limited Company. The company registration number is NI034571. Celebrity Developments Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Celebrity Developments Limited is 631 Lisburn Road Belfast Bt9 7gt. . CARSON, Paul James is a Secretary of the company. BELL, Roland Graham is a Director of the company. CARSON, Paul James is a Director of the company. Director BELL, Norman Graham has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARSON, Paul James
Appointed Date: 03 August 1998
Director
BELL, Roland Graham
Appointed Date: 03 August 1998
71 years old
Director
CARSON, Paul James
Appointed Date: 04 February 2002
53 years old

Resigned Directors

Director
BELL, Norman Graham
Resigned: 04 February 2002
Appointed Date: 03 August 1998
46 years old
Director
KANE, Dorothy May
Resigned: 27 August 1998
Appointed Date: 03 August 1998
89 years old

Persons With Significant Control

Mr Roland Graham Bell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Carson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELEBRITY DEVELOPMENTS LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
03 Sep 1998
Resolution to change name
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.
03 Aug 1998
Articles
03 Aug 1998
Memorandum
03 Aug 1998
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.
03 Aug 1998
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.

CELEBRITY DEVELOPMENTS LIMITED Charges

18 May 2007
Mortgage or charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 13 main road, portavogie…
9 March 2007
Mortgage or charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
12 December 2005
Solicitors letter of undertaking
Delivered: 16 December 2005
Status: Satisfied on 2 June 2009
Persons entitled: Ulster Bank Limited
Description: Solicitor's letter of undertaking - all monies. The letter…
27 August 2004
Mortgage or charge
Delivered: 9 September 2004
Status: Satisfied on 2 June 2009
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking the companys property at…
12 January 2004
Mortgage or charge
Delivered: 21 January 2004
Status: Satisfied on 20 September 2004
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. The companys property at…
22 August 2003
Mortgage or charge
Delivered: 1 September 2003
Status: Satisfied on 20 September 2004
Persons entitled: Ulster Bank Limited Belfast
Description: All monies solicitors' undertaking the company's property…

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