D.C. DEVELOPMENT & PLANNING (NI) LTD
BELFAST


Company number NI033528
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address 2ND FLOOR AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of D.C. DEVELOPMENT & PLANNING (NI) LTD are www.dcdevelopmentplanningni.co.uk, and www.d-c-development-planning-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. D C Development Planning Ni Ltd is a Private Limited Company. The company registration number is NI033528. D C Development Planning Ni Ltd has been working since 27 January 1998. The present status of the company is Active. The registered address of D C Development Planning Ni Ltd is 2nd Floor Aisling House 50 Stranmillis Embankment Belfast Bt9 5fl. . EASTWOOD, Lorraine is a Secretary of the company. EASTWOOD, Lorraine is a Director of the company. Director EASTWOOD, Brendan Patrick has been resigned. Director EASTWOOD, Brent Lee has been resigned. Director EASTWOOD, Kelly Kay has been resigned. Director EASTWOOD, Ryan Henry Charles has been resigned. Director EASTWOOD, Ryan Henry Charles has been resigned. Director EASTWOOD, Shannon Lorraine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EASTWOOD, Lorraine
Appointed Date: 27 January 1998
Director
EASTWOOD, Lorraine
Appointed Date: 10 June 2005
70 years old

Resigned Directors

Director
EASTWOOD, Brendan Patrick
Resigned: 15 December 2010
Appointed Date: 27 January 1998
73 years old
Director
EASTWOOD, Brent Lee
Resigned: 25 February 2009
Appointed Date: 10 June 2005
49 years old
Director
EASTWOOD, Kelly Kay
Resigned: 25 February 2009
Appointed Date: 10 June 2005
50 years old
Director
EASTWOOD, Ryan Henry Charles
Resigned: 29 November 2013
Appointed Date: 01 December 2010
39 years old
Director
EASTWOOD, Ryan Henry Charles
Resigned: 25 February 2009
Appointed Date: 10 June 2005
39 years old
Director
EASTWOOD, Shannon Lorraine
Resigned: 25 February 2009
Appointed Date: 10 June 2005
45 years old

Persons With Significant Control

Mrs Lorraine Eastwood
Notified on: 27 January 2017
70 years old
Nature of control: Has significant influence or control
Mr Ryan Henry Charles Eastwood
Notified on: 27 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.C. DEVELOPMENT & PLANNING (NI) LTD Events

15 Mar 2017
Satisfaction of charge 2 in full
15 Mar 2017
Satisfaction of charge 1 in full
23 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 53 more events
28 Feb 1998
Change in sit reg add
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.
27 Jan 1998
Articles
27 Jan 1998
Memorandum
27 Jan 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.
27 Jan 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.

D.C. DEVELOPMENT & PLANNING (NI) LTD Charges

28 October 2008
Mortgage or charge
Delivered: 13 November 2008
Status: Satisfied on 15 March 2017
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that freehold property…
15 August 2008
Mortgage or charge
Delivered: 29 August 2008
Status: Satisfied on 15 March 2017
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 1 wilmar road, dunmurry…

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