D & R GRAHAM (DEVELOPMENTS) LIMITED
BELFAST


Company number NI024384
Status Active
Incorporation Date 19 April 1990
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, NORTHERN IRELAND, BT1 3LG
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 nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of D & R GRAHAM (DEVELOPMENTS) LIMITED are www.drgrahamdevelopments.co.uk, and www.d-r-graham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. D R Graham Developments Limited is a Private Limited Company. The company registration number is NI024384. D R Graham Developments Limited has been working since 19 April 1990. The present status of the company is Active. The registered address of D R Graham Developments Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Northern Ireland Bt1 3lg. . CREIGHTON, David Andrew is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. Secretary CREIGHTON, Glenlynn has been resigned. Director CREIGHTON, Glennlynn has been resigned. Director WATTERS, David Samuel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CREIGHTON, David Andrew
Appointed Date: 21 April 2006

Director
CREIGHTON, David Andrew
Appointed Date: 19 April 1990
64 years old

Resigned Directors

Secretary
CREIGHTON, Glenlynn
Resigned: 21 April 2006
Appointed Date: 19 April 1990

Director
CREIGHTON, Glennlynn
Resigned: 20 April 2011
Appointed Date: 20 April 2006
64 years old

Director
WATTERS, David Samuel
Resigned: 20 April 2000
Appointed Date: 19 April 1990
69 years old

Persons With Significant Control

Haxelhaw Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D & R GRAHAM (DEVELOPMENTS) LIMITED Events

25 Apr 2017
Confirmation statement made on 19 April 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

09 May 2016
Registered office address changed from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 9 May 2016
25 Jan 2016
Satisfaction of charge 3 in full
...
... and 99 more events
01 May 1990
Change of dirs/sec

19 Apr 1990
Articles
19 Apr 1990
Memorandum
19 Apr 1990
Pars re dirs/sit reg off

19 Apr 1990
Decln complnce reg new co

D & R GRAHAM (DEVELOPMENTS) LIMITED Charges

30 June 1995
Mortgage or charge
Delivered: 4 July 1995
Status: Satisfied on 4 December 1996
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage the premises comprised in…
19 June 1995
Mortgage or charge
Delivered: 4 July 1995
Status: Satisfied on 4 December 1996
Persons entitled: Bank of Ireland
Description: All monies. Solicitors' undertaking the net proceeds of…
30 November 1994
Mortgage or charge
Delivered: 7 December 1994
Status: Satisfied on 5 May 1995
Description: All monies mortgage site no. 3 boucher crescent belfast…
4 March 1992
Mortgage or charge
Delivered: 6 March 1992
Status: Satisfied on 25 January 2016
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all that and those the land and…
5 February 1992
Mortgage or charge
Delivered: 17 February 1992
Status: Satisfied on 25 January 2016
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
5 February 1992
Mortgage or charge
Delivered: 17 February 1992
Status: Satisfied on 25 January 2016
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…