DB(NI) REALISATIONS LIMITED
BELFAST DINGLES BUILDERS (N.I.) LIMITED


Company number NI010800
Status Active
Incorporation Date 22 July 1975
Company Type Private Limited Company
Address 50 BEDFORD STREET, BELFAST, NORTHERN IRELAND, BT2 7FW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Registered office address changed from 18 - 20 Downshire Road Holywood County Down BT18 9LX Northern Ireland to 50 Bedford Street Belfast BT2 7FW on 18 May 2017; Termination of appointment of David Clulow as a director on 2 May 2017; Accounts for a small company made up to 31 May 2016. The most likely internet sites of DB(NI) REALISATIONS LIMITED are www.dbnirealisations.co.uk, and www.db-ni-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Db Ni Realisations Limited is a Private Limited Company. The company registration number is NI010800. Db Ni Realisations Limited has been working since 22 July 1975. The present status of the company is Active. The registered address of Db Ni Realisations Limited is 50 Bedford Street Belfast Northern Ireland Bt2 7fw. . CALLANAN, Michael Andrew is a Director of the company. Secretary GILLEN, Graham Alan has been resigned. Secretary LIVINGSTON, Richard has been resigned. Secretary WATTS, Kathryn Anne has been resigned. Secretary WATTS, Kathryn Anne has been resigned. Director CHARLTON, Thomas W has been resigned. Director CLULOW, David has been resigned. Director CONNOLLY, John J has been resigned. Director CONNOLLY, Michael Francis has been resigned. Director LIVINGSTON, Richard has been resigned. Director MCKEVITT, Frank Aidan has been resigned. Director WATT, Steven Larry has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
CALLANAN, Michael Andrew
Appointed Date: 08 October 2007
66 years old

Resigned Directors

Secretary
GILLEN, Graham Alan
Resigned: 31 May 2011
Appointed Date: 01 June 2009

Secretary
LIVINGSTON, Richard
Resigned: 08 October 2007
Appointed Date: 22 July 1975

Secretary
WATTS, Kathryn Anne
Resigned: 26 September 2013
Appointed Date: 01 June 2011

Secretary
WATTS, Kathryn Anne
Resigned: 01 June 2009
Appointed Date: 08 October 2007

Director
CHARLTON, Thomas W
Resigned: 31 August 1999
Appointed Date: 22 July 1975
92 years old

Director
CLULOW, David
Resigned: 02 May 2017
Appointed Date: 01 June 2009
65 years old

Director
CONNOLLY, John J
Resigned: 13 June 2000
Appointed Date: 22 July 1975
87 years old

Director
CONNOLLY, Michael Francis
Resigned: 08 October 2013
Appointed Date: 22 July 1975
94 years old

Director
LIVINGSTON, Richard
Resigned: 08 October 2007
Appointed Date: 22 July 1975
80 years old

Director
MCKEVITT, Frank Aidan
Resigned: 31 May 2008
Appointed Date: 14 September 2002
60 years old

Director
WATT, Steven Larry
Resigned: 31 August 2002
Appointed Date: 22 July 1975
74 years old

Persons With Significant Control

Mr Shyam Sunder Ashoka
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Michael Andrew Callanan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Andrew Sutherland Rowe
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Connolly Homes Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DB(NI) REALISATIONS LIMITED Events

18 May 2017
Registered office address changed from 18 - 20 Downshire Road Holywood County Down BT18 9LX Northern Ireland to 50 Bedford Street Belfast BT2 7FW on 18 May 2017
08 May 2017
Termination of appointment of David Clulow as a director on 2 May 2017
07 Dec 2016
Accounts for a small company made up to 31 May 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Jul 2016
Auditor's resignation
...
... and 200 more events
22 Jul 1975
Articles
22 Jul 1975
Memorandum
22 Jul 1975
Decl on compl on incorp

22 Jul 1975
Situation of reg office

22 Jul 1975
Statement of nominal cap

DB(NI) REALISATIONS LIMITED Charges

18 January 2011
Deed of rectification
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Kathleen and Michael Connolly Foundation (UK) Limited
Description: The lands comprised in land registry folios DN155486…
31 May 2010
Debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Kathleen and Michael Connolly Foundation (UK) Limited
Description: The freehold land situate in the townland of carrowreagh…
15 December 2008
Solicitors letter of undertaking
Delivered: 18 December 2008
Status: Satisfied on 12 September 2012
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies solicitors' undertaking. "Burghley mews" kings…
10 July 2007
Mortgage or charge
Delivered: 26 July 2007
Status: Satisfied on 12 September 2012
Persons entitled: Ulster Bank Ireland Limited
Description: All monies mortgage/charge. Being all that and those the…
10 July 2007
Mortgage or charge
Delivered: 26 July 2007
Status: Satisfied on 28 February 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Being all that and those the…
10 July 2007
Mortgage or charge
Delivered: 25 July 2007
Status: Satisfied on 12 September 2012
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Being all that and those the…
10 July 2007
Mortgage or charge
Delivered: 25 July 2007
Status: Satisfied on 28 February 2013
Persons entitled: Ulster Bank Ireland Limited
Description: All monies mortgage/charge. Being all that and those the…
29 December 2006
Mortgage or charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Blakiston Houston Estate Company
Description: Charge all monies land situate at carrowreagh road…
30 July 2002
Mortgage or charge
Delivered: 8 August 2002
Status: Satisfied on 12 September 2012
Persons entitled: Ulster Bank Limited Belfast
Description: The sum of Œ2,030,000.00. to hold in trust the original…
19 March 2002
Mortgage or charge
Delivered: 25 March 2002
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: Solicitors undertaking- castlereagh road, belfast…
3 November 2000
Mortgage or charge
Delivered: 14 November 2000
Status: Satisfied on 12 September 2012
Persons entitled: Ulster Bank Limited Belfast Ulster Bank Markets
Description: All monies. Mortgage. All that the lands and premises…
5 May 1999
Mortgage or charge
Delivered: 18 May 1999
Status: Satisfied on 12 September 2012
Persons entitled: Ulster Bank Limited Markets Limited
Description: All monies - mortgage first all the mortgagor's estate and…
23 December 1997
Mortgage or charge
Delivered: 5 January 1998
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking. The company's property…
23 December 1997
Mortgage or charge
Delivered: 5 January 1998
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: All monies solicitors, undertaking. The company's property…
10 December 1997
Mortgage or charge
Delivered: 18 December 1997
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors' undertaking. The company's property…
21 November 1997
Mortgage or charge
Delivered: 28 November 1997
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: Solicitor's letter of undertaking. The company's property…
27 August 1997
Mortgage or charge
Delivered: 3 September 1997
Status: Satisfied on 28 February 2013
Persons entitled: Ulster Bank LTD
Description: All monies. Deed of charge a fixed charge over the lands…
27 August 1997
Mortgage or charge
Delivered: 3 September 1997
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture the companys lands and…
2 September 1996
Mortgage or charge
Delivered: 6 September 1996
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the companys property…
28 July 1995
Mortgage or charge
Delivered: 1 August 1995
Status: Satisfied on 12 September 2012
Persons entitled: Ulster Bank LTD
Description: All monies. Deed of charge a fixed charge over the lands…
17 October 1994
Mortgage or charge
Delivered: 27 October 1994
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the companys property…
17 October 1994
Mortgage or charge
Delivered: 27 October 1994
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the companys property…
7 January 1994
Mortgage or charge
Delivered: 12 January 1994
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the companys property…
7 January 1994
Mortgage or charge
Delivered: 12 January 1994
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the companys property…
14 May 1993
Mortgage or charge
Delivered: 25 May 1993
Status: Satisfied on 12 September 2012
Persons entitled: Ulster Bank LTD
Description: All monies. Charge a fixed charge over the companys…
6 May 1993
Mortgage or charge
Delivered: 7 May 1993
Status: Satisfied on 7 August 1998
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys lands and premises…
29 July 1992
Mortgage or charge
Delivered: 11 August 1992
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors undertaking the companys property…
15 November 1988
Mortgage or charge
Delivered: 30 November 1988
Status: Satisfied on 13 February 1995
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate in the…
14 October 1988
Mortgage or charge
Delivered: 20 October 1988
Status: Satisfied on 28 February 2013
Persons entitled: Ulster Bank LTD
Description: All monies. Charge a fixed charge over the companys lands…
5 June 1988
Mortgage or charge
Delivered: 22 June 1988
Status: Satisfied on 12 September 2012
Persons entitled: Ulster Bank LTD
Description: All monies. Charge all fixed charge over the companys…
10 March 1988
Mortgage or charge
Delivered: 18 March 1988
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/charge the companys premises situate…
23 October 1987
Mortgage or charge
Delivered: 9 November 1987
Status: Satisfied on 13 February 1995
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at…
22 April 1987
Mortgage or charge
Delivered: 6 May 1987
Status: Satisfied on 13 February 1995
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgages the companys premises situate at…
21 January 1987
Mortgage or charge
Delivered: 23 January 1987
Status: Satisfied on 13 March 1995
Persons entitled: Ulster Bank LTD
Description: All monies. Charge a fixed charge over the companys lands…
19 September 1986
Mortgage or charge
Delivered: 2 October 1986
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at…
19 September 1986
Mortgage or charge
Delivered: 2 October 1986
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at (1)…
20 September 1984
Mortgage or charge
Delivered: 28 September 1984
Status: Satisfied on 12 September 2012
Persons entitled: Ulster Bank LTD
Description: All monies. Deed of charge a fixed charge over: the…
11 April 1984
Mortgage or charge
Delivered: 30 April 1984
Status: Satisfied on 12 September 2012
Persons entitled: Ulster Bank LTD
Description: All monies. Deed of charge a fixed charge over:- the…
11 April 1984
Mortgage or charge
Delivered: 30 April 1984
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys land and premises situate…
25 November 1983
Mortgage or charge
Delivered: 30 November 1983
Status: Satisfied on 12 September 2012
Persons entitled: Ulster Bank LTD
Description: All monies. Deedof charge a fixed charge over the companys…
15 March 1983
Mortgage or charge
Delivered: 25 March 1983
Status: Satisfied on 13 February 1995
Persons entitled: Ulster Bank LTD
Description: All monies. Legal mortgage the companys lands and premises…
10 June 1982
Mortgage or charge
Delivered: 22 June 1982
Status: Satisfied on 12 September 2012
Persons entitled: Ulster Bank LTD
Description: All monies. Deed of charge a fixed charge over:- the…
11 September 1980
Mortgage or charge
Delivered: 23 September 1980
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: All monies. Legal mortgage the companys premises situate at…
11 September 1980
Mortgage or charge
Delivered: 17 September 1980
Status: Satisfied on 1 December 2008
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at 90…
20 January 1978
Mortgage or charge
Delivered: 25 January 1978
Status: Satisfied on 3 September 1982
Persons entitled: William G Dewart
Description: Mortgage building land containing 10 acres 1 rood 568 sq…
21 October 1975
Mortgage or charge
Delivered: 4 November 1975
Status: Satisfied on 15 November 2012
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture floating charge over the undertaking…