COOLHAVEN DEVELOPMENTS LTD
BELFAST


Company number NI011606
Status Active
Incorporation Date 9 November 1976
Company Type Private Limited Company
Address C.D. DIAMOND & CO, 46 HILL STREET, BELFAST, BT1 2LB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 31,000 . The most likely internet sites of COOLHAVEN DEVELOPMENTS LTD are www.coolhavendevelopments.co.uk, and www.coolhaven-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Coolhaven Developments Ltd is a Private Limited Company. The company registration number is NI011606. Coolhaven Developments Ltd has been working since 09 November 1976. The present status of the company is Active. The registered address of Coolhaven Developments Ltd is C D Diamond Co 46 Hill Street Belfast Bt1 2lb. . COLLINS, Raymond is a Secretary of the company. COLLINS, Marie is a Director of the company. COLLINS, Raymond is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
COLLINS, Raymond
Appointed Date: 09 November 1976
Director
COLLINS, Marie
Appointed Date: 09 November 1976
77 years old
Director
COLLINS, Raymond
Appointed Date: 09 November 1976
76 years old

Persons With Significant Control

Mr Raymond Collins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Collins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOLHAVEN DEVELOPMENTS LTD Events

21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 31,000
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 31,000
...
... and 108 more events
09 Nov 1976
Articles
09 Nov 1976
Statement of nominal cap
09 Nov 1976
Situation of reg office
09 Nov 1976
Memorandum
09 Nov 1976
Decl on compl on incorp

COOLHAVEN DEVELOPMENTS LTD Charges

30 July 1993
Mortgage or charge
Delivered: 9 August 1993
Status: Satisfied on 19 September 2007
Persons entitled: Northern Bank Limited
Description: All monies fixed charge on book debts. The book debts of…
17 December 1985
Mortgage
Delivered: 30 December 1985
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property at tamniaran, castledawson, county londonderry.
15 June 1979
Mortgage
Delivered: 20 June 1979
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises in the manor of castledawson, loughinsholin…
25 February 1977
Floating charge
Delivered: 1 March 1977
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
25 February 1977
Mortgage or charge
Delivered: 1 March 1977
Status: Satisfied on 19 September 2007
Persons entitled: Northern Bank Limited
Description: All monies floating charge. All the undertaking of the…

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