CONSARC DESIGN GROUP LIMITED
BELFAST


Company number NI022499
Status Active
Incorporation Date 23 March 1989
Company Type Private Limited Company
Address 4 CROMAC QUAY, ORMEAU ROAD, BELFAST, BT7 2JD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONSARC DESIGN GROUP LIMITED are www.consarcdesigngroup.co.uk, and www.consarc-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Consarc Design Group Limited is a Private Limited Company. The company registration number is NI022499. Consarc Design Group Limited has been working since 23 March 1989. The present status of the company is Active. The registered address of Consarc Design Group Limited is 4 Cromac Quay Ormeau Road Belfast Bt7 2jd. . YOUNG, Raymond George is a Secretary of the company. LYNCH, Bronagh is a Director of the company. MADDEN, Brian Michael is a Director of the company. STELFOX MBE, James Dawson is a Director of the company. YOUNG, Raymond George is a Director of the company. Secretary MOL, William Richard has been resigned. Director BRADLEY, Angela Marie has been resigned. Director GRAHAM, Noel James has been resigned. Director MACKINNON, Gordon Neil has been resigned. Director MAXWELL, Colin has been resigned. Director MC NEILL, John Malcolm has been resigned. Director MCGRATTAN, Edward Francis has been resigned. Director MOL, William Richard has been resigned. Director STEVENS, Anthony William has been resigned. Director SUTCLIFFE, Thomas Michael has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
YOUNG, Raymond George
Appointed Date: 11 November 2007
Director
LYNCH, Bronagh
Appointed Date: 01 November 2006
57 years old
Director
MADDEN, Brian Michael
Appointed Date: 01 November 2006
54 years old
Director
STELFOX MBE, James Dawson
Appointed Date: 23 March 1989
67 years old
Director
YOUNG, Raymond George
Appointed Date: 23 March 1989
61 years old

Resigned Directors

Secretary
MOL, William Richard
Resigned: 11 November 2007
Appointed Date: 23 March 1989
Director
BRADLEY, Angela Marie
Resigned: 01 November 2014
Appointed Date: 01 September 2002
60 years old
Director
GRAHAM, Noel James
Resigned: 31 December 2008
Appointed Date: 23 March 1989
76 years old
Director
MACKINNON, Gordon Neil
Resigned: 30 January 2000
Appointed Date: 23 March 1989
90 years old
Director
MAXWELL, Colin
Resigned: 31 August 2012
Appointed Date: 23 March 1989
69 years old
Director
MC NEILL, John Malcolm
Resigned: 31 August 2012
Appointed Date: 23 March 1989
69 years old
Director
MCGRATTAN, Edward Francis
Resigned: 30 August 2002
Appointed Date: 23 March 1989
87 years old
Director
MOL, William Richard
Resigned: 11 November 2007
Appointed Date: 23 March 1989
78 years old
Director
STEVENS, Anthony William
Resigned: 30 August 2002
Appointed Date: 23 March 1989
77 years old
Director
SUTCLIFFE, Thomas Michael
Resigned: 16 December 1997
Appointed Date: 23 March 1989
92 years old

CONSARC DESIGN GROUP LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Purchase of own shares.
14 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 25,000
...
... and 112 more events
23 Mar 1989
Pars re dirs/sit reg off
23 Mar 1989
Articles
23 Mar 1989
Decln complnce reg new co
23 Mar 1989
Memorandum
23 Mar 1989
Statement of nominal cap

CONSARC DESIGN GROUP LIMITED Charges

22 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. (A) plant, machinery and…
4 April 2003
Mortgage or charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Of Ireland Dublin 2 The Governor And
Description: All monies guarantee and indemnity.
10 January 2000
Mortgage or charge
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Fixed and floating charge 1. by way of fixed…

Similar Companies

CONSAPT LIMITED CONSARC CONSULTING ARCHITECTS LIMITED CONSARC DEVELOPMENTS LIMITED CONSARC ENGINEERING LIMITED CONSARD LIMITED CONSARTE CONSATECH LTD