CLOSE DEVELOPMENTS LIMITED


Company number NI039550
Status Active
Incorporation Date 29 October 2000
Company Type Private Limited Company
Address 169A UPPER NEWTOWNARDS RD, BELFAST, BT4 3HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of CLOSE DEVELOPMENTS LIMITED are www.closedevelopments.co.uk, and www.close-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Close Developments Limited is a Private Limited Company. The company registration number is NI039550. Close Developments Limited has been working since 29 October 2000. The present status of the company is Active. The registered address of Close Developments Limited is 169a Upper Newtownards Rd Belfast Bt4 3hz. . THALLON, Peter Andrew Geoffrey is a Secretary of the company. THALLON, Paul Boyd is a Director of the company. THALLON, Peter Andrew Geoffrey is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THALLON, Peter Andrew Geoffrey
Appointed Date: 29 October 2000

Director
THALLON, Paul Boyd
Appointed Date: 08 January 2001
72 years old

Director
THALLON, Peter Andrew Geoffrey
Appointed Date: 08 January 2001
75 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 08 January 2001
Appointed Date: 29 October 2000
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 08 January 2001
Appointed Date: 29 October 2000
65 years old

Persons With Significant Control

Mr Peter Andrew Geoffrey Thallon
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Paul Boyd Thallon
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CLOSE DEVELOPMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 48 more events
09 Jan 2001
Resolution to change name
29 Oct 2000
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.

29 Oct 2000
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.

29 Oct 2000
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.

29 Oct 2000
Memorandum
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CLOSE DEVELOPMENTS LIMITED Charges

10 February 2011
Legal charge
Delivered: 17 February 2011
Status: Satisfied on 15 April 2013
Persons entitled: Aib Group (UK) PLC
Description: All that land and property situate and known as 21 college…
15 January 2007
Mortgage or charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage. All that the leasehold property known…
4 May 2006
Mortgage or charge
Delivered: 5 May 2006
Status: Satisfied on 13 March 2007
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/ charge deed - all monies. All that the leasehold…
5 May 2005
Solicitors letter of undertaking
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking. Property at 77…
24 March 2005
Debenture
Delivered: 5 April 2005
Status: Satisfied on 19 December 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture.. The company as security for…
3 November 2004
Mortgage or charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: £280,371.00 mortgage deed. Property known as kiltonga…
1 August 2004
Mortgage or charge
Delivered: 18 August 2004
Status: Satisfied on 25 July 2005
Persons entitled: Aib Group (UK) PLC
Description: First legal charge - Œ200,000.00 3 seperate sites at rear…
1 August 2004
Mortgage or charge
Delivered: 18 August 2004
Status: Satisfied on 16 January 2007
Persons entitled: Aib Group (UK) PLC
Description: First legal charge - Œ44,000.00 2 crawfordsburn close…
29 June 2004
Mortgage or charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking premises at 2…