D.G.K. DEVELOPMENTS LIMITED
PORTRUSH


Company number NI017497
Status Active
Incorporation Date 31 May 1984
Company Type Private Limited Company
Address 50 BALLYREAGH ROAD, PORTRUSH, CO ANTRIM, BT56 8LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Unaudited abridged accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of D.G.K. DEVELOPMENTS LIMITED are www.dgkdevelopments.co.uk, and www.d-g-k-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. D G K Developments Limited is a Private Limited Company. The company registration number is NI017497. D G K Developments Limited has been working since 31 May 1984. The present status of the company is Active. The registered address of D G K Developments Limited is 50 Ballyreagh Road Portrush Co Antrim Bt56 8lt. . KENNEDY, Daniel Gillen is a Secretary of the company. KENNEDY, Alistair John is a Director of the company. KENNEDY, Daniel Gillen is a Director of the company. KENNEDY, Jean is a Director of the company. Director KENNEDY, Hilary Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENNEDY, Daniel Gillen
Appointed Date: 31 May 1984
Director
KENNEDY, Alistair John
Appointed Date: 31 May 1984
64 years old
Director
KENNEDY, Daniel Gillen
Appointed Date: 31 May 1984
88 years old
Director
KENNEDY, Jean
Appointed Date: 31 May 1984
86 years old

Resigned Directors

Director
KENNEDY, Hilary Ann
Resigned: 17 February 2006
Appointed Date: 31 May 1984
61 years old

Persons With Significant Control

Julie Maragret Corbett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Kennedy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Kennedy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.G.K. DEVELOPMENTS LIMITED Events

21 Apr 2017
Unaudited abridged accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 92 more events
31 May 1984
Pars re dirs/sit reg offi
31 May 1984
Statement of nominal cap
31 May 1984
Decln complnce reg new co
31 May 1984
Articles
31 May 1984
Memorandum

D.G.K. DEVELOPMENTS LIMITED Charges

2 June 2004
Mortgage or charge
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge 36 sites at cappagh heights development…
23 December 2002
Mortgage or charge
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: 14/18 Great Victoria Anglo Irish Bank
Description: Legal charge all that and those the lands comprised in…
16 June 2000
Mortgage or charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank
Description: All monies. Legal charge. All that and those the lands…
16 June 2000
Mortgage or charge
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: 1/3 Donegall Square Anglo Irish Bank
Description: All monies. Floating charge. The undertaking of the company…
16 June 2000
Mortgage or charge
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank 1/3 Donegall Sq
Description: All monies. Charge. All that and those the lands comprised…
29 April 1997
Mortgage or charge
Delivered: 16 May 1997
Status: Satisfied on 16 July 2002
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the undertaking, property and…
28 September 1988
Mortgage or charge
Delivered: 3 October 1988
Status: Satisfied on 16 July 2002
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys right title estate and…
28 March 1988
Mortgage or charge
Delivered: 31 March 1988
Status: Satisfied on 16 July 2002
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate and known as no 15…
29 April 1987
Mortgage or charge
Delivered: 7 May 1987
Status: Satisfied on 3 April 1995
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
29 April 1987
Mortgage or charge
Delivered: 7 May 1987
Status: Satisfied on 3 April 1995
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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