D S B DEVELOPMENTS LIMITED
COUNTY ANTRIM

Company number NI034688
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 165 KNOCKEN ROAD, BALLYMENA, COUNTY ANTRIM, BT43 7LP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Registration of charge NI0346880013, created on 20 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected] ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of D S B DEVELOPMENTS LIMITED are www.dsbdevelopments.co.uk, and www.d-s-b-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. D S B Developments Limited is a Private Limited Company. The company registration number is NI034688. D S B Developments Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of D S B Developments Limited is 165 Knocken Road Ballymena County Antrim Bt43 7lp. . MCKAY, Bernadette Kathleen is a Secretary of the company. MCKAY, Daniel is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCKAY, Bernadette Kathleen
Appointed Date: 25 August 1998
Director
MCKAY, Daniel
Appointed Date: 25 August 1998
59 years old

Persons With Significant Control

Mr Daniel Mckay
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Bernadette Mckay
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D S B DEVELOPMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 25 August 2016 with updates
08 Nov 2016
Registration of charge NI0346880013, created on 20 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Statement of capital following an allotment of shares on 14 October 2015
  • GBP 80,002
15 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 80,002
...
... and 51 more events
25 Aug 1998
Incorporation
25 Aug 1998
Pars re dirs/sit reg off
25 Aug 1998
Decln complnce reg new co
25 Aug 1998
Articles
25 Aug 1998
Memorandum

D S B DEVELOPMENTS LIMITED Charges

20 October 2016
Charge code NI03 4688 0013
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Sites 11, 12, 13 and 14, moorfields, ballybogey, antrim…
18 January 2006
Mortgage or charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal charge - all monies. (A) a legal charge on the…
23 September 2005
Mortgage or charge
Delivered: 3 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal charge - all monies. That part of the lands comprised…
30 July 2004
Mortgage or charge
Delivered: 9 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge on the leasehold land known as…
12 May 2004
Mortgage or charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies deed of charge 166 knockan road, broughshane …
8 August 2003
Mortgage or charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies charge folio no. (Formerly part of the lands…
4 January 2001
Mortgage or charge
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Solicitors' undertaking. Re: phase 4 of the…
11 April 2000
Mortgage or charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.solicitors' letter of undertaking re: phase 3…
26 January 2000
Mortgage or charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.solicitors' letter of undertaking. Re: purchase…
26 January 2000
Mortgage or charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.solicitors' letter of undertaking. Re: phase ii…
15 March 1999
Mortgage or charge
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Solicitors' letter of undertaking. Re: the documents of…
15 March 1999
Mortgage or charge
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Solicitors' letter of undertaking. Re: title deeds and…
8 February 1999
Mortgage or charge
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture I) by way of specific…

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