DRS DEVELOPMENTS LIMITED
COLERAINE


Company number NI036517
Status Active
Incorporation Date 3 July 1999
Company Type Private Limited Company
Address 32 LODGE ROAD, LODGE ROAD, COLERAINE, COUNTY LONDONDERRY, BT52 1NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DRS DEVELOPMENTS LIMITED are www.drsdevelopments.co.uk, and www.drs-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Drs Developments Limited is a Private Limited Company. The company registration number is NI036517. Drs Developments Limited has been working since 03 July 1999. The present status of the company is Active. The registered address of Drs Developments Limited is 32 Lodge Road Lodge Road Coleraine County Londonderry Bt52 1nb. . HARRISON, Claire Louise is a Director of the company. Secretary HARRISON, Derek Patrick has been resigned. Secretary THOMPSON, William Samuel has been resigned. Director HARRISON, Derek Patrick has been resigned. Director HARRISON, Sasha has been resigned. Director JOYCE, Roderick Samuel has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director THOMPSON, William Samuel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARRISON, Claire Louise
Appointed Date: 05 April 2014
41 years old

Resigned Directors

Secretary
HARRISON, Derek Patrick
Resigned: 05 April 2014
Appointed Date: 13 May 2011
Secretary
THOMPSON, William Samuel
Resigned: 13 May 2011
Appointed Date: 03 July 1999
Director
HARRISON, Derek Patrick
Resigned: 05 April 2014
Appointed Date: 26 June 2001
42 years old
Director
HARRISON, Sasha
Resigned: 26 June 2001
Appointed Date: 08 September 1999
50 years old
Director
JOYCE, Roderick Samuel
Resigned: 01 November 2002
Appointed Date: 08 September 1999
61 years old
Director
KANE, Dorothy May
Resigned: 08 September 1999
Appointed Date: 03 July 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 08 September 1999
Appointed Date: 03 July 1999
65 years old
Director
THOMPSON, William Samuel
Resigned: 13 May 2011
Appointed Date: 08 September 1999
63 years old

Persons With Significant Control

Mrs Claire Louise Harrison
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

DRS DEVELOPMENTS LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 3 July 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
09 Sep 1999
Resolution to change name
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.
03 Jul 1999
Pars re dirs/sit reg off
03 Jul 1999
Decln complnce reg new co
03 Jul 1999
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.
03 Jul 1999
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.

DRS DEVELOPMENTS LIMITED Charges

28 April 2004
Mortgage or charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge all the lands comprised in folio 7957…
6 November 2003
Mortgage or charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge all monies all that and those part of the land…
14 October 2003
Mortgage or charge
Delivered: 16 October 2003
Status: Satisfied on 31 October 2007
Persons entitled: Northern Bank LTD
Description: All monies charge all that and those the lands and premises…
11 July 2003
Mortgage or charge
Delivered: 21 July 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: All monies mortgage/charge all that and those part of the…
9 July 2003
Mortgage or charge
Delivered: 16 July 2003
Status: Satisfied on 31 October 2007
Persons entitled: Belfast Northern Bank LTD
Description: All monies charge all that and those part of the lands…
9 June 2003
Mortgage or charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Belfast Donegall Square Northern Bank
Description: All monies charge all that and those all the lands…
9 June 2003
Mortgage or charge
Delivered: 11 June 2003
Status: Satisfied on 20 November 2003
Persons entitled: Donegall Square Belfast Northern Bank
Description: All monies mortgage. All that and those the premises…
9 June 2003
Mortgage or charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank Donegall Square
Description: All monies charge. All that and those all the lands…
9 June 2003
Mortgage or charge
Delivered: 11 June 2003
Status: Satisfied on 1 June 2004
Persons entitled: Belfast Donegall Square Northern Bank
Description: All monies charge all that and those the lands comprised in…
3 June 2003
Mortgage or charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge all that and those part of the lands…
27 May 2003
Mortgage or charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
26 July 2002
Mortgage or charge
Delivered: 2 August 2002
Status: Satisfied on 9 June 2003
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage debenture. (Being part of the lands…
30 November 2001
Mortgage or charge
Delivered: 5 December 2001
Status: Satisfied on 9 June 2000
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies the hereditaments and premises…
22 September 2000
Mortgage or charge
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Solicitors' undertaking. Re: lands at…

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