DOWN DEVELOPMENTS LIMITED
NEWRY

Company number NI045024
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 15 CHAPEL ROAD, CAMLOUGH, NEWRY, BT35 7HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of DOWN DEVELOPMENTS LIMITED are www.downdevelopments.co.uk, and www.down-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Down Developments Limited is a Private Limited Company. The company registration number is NI045024. Down Developments Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Down Developments Limited is 15 Chapel Road Camlough Newry Bt35 7hn. . BLACK, Cathy is a Secretary of the company. BLACK, Gary is a Director of the company. BLACK, Peter is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MEEGAN, Seamus has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLACK, Cathy
Appointed Date: 31 December 2002
Director
BLACK, Gary
Appointed Date: 01 February 2003
64 years old
Director
BLACK, Peter
Appointed Date: 01 December 2010
37 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 31 December 2002
Appointed Date: 31 December 2002
51 years old
Director
KANE, Dorothy May
Resigned: 31 December 2002
Appointed Date: 31 December 2002
89 years old
Director
MEEGAN, Seamus
Resigned: 01 February 2003
Appointed Date: 31 December 2002
67 years old

Persons With Significant Control

Mr Gary Black
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOWN DEVELOPMENTS LIMITED Events

16 Jan 2017
Satisfaction of charge 5 in full
16 Jan 2017
Satisfaction of charge 4 in full
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
...
... and 44 more events
18 Feb 2003
Change of dirs/sec
31 Dec 2002
Pars re dirs/sit reg off
31 Dec 2002
Decln complnce reg new co
31 Dec 2002
Articles
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.
31 Dec 2002
Memorandum
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.

DOWN DEVELOPMENTS LIMITED Charges

30 October 2009
Mortgage/charge
Delivered: 11 November 2009
Status: Satisfied on 16 January 2017
Persons entitled: Aib Group (UK) PLC
Description: All that the freehold property known as lands east of…
20 May 2009
Mortgage or charge
Delivered: 21 May 2009
Status: Satisfied on 16 January 2017
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Site at lissaraw road…
28 April 2006
Mortgage or charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. All that the freehold…
23 February 2006
Mortgage or charge
Delivered: 6 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage / charge - all monies. All that the freehold…
6 July 2005
Mortgage or charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. Commercial yard and lands south…

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