FARSET DEVELOPMENT LIMITED


Company number NI035254
Status Active
Incorporation Date 25 November 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 466 SPRINGFIELD ROAD, BELFAST, BT12 7DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 25 November 2015 no member list. The most likely internet sites of FARSET DEVELOPMENT LIMITED are www.farsetdevelopment.co.uk, and www.farset-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Farset Development Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI035254. Farset Development Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Farset Development Limited is 466 Springfield Road Belfast Bt12 7dw. . HEWITT, Thomas Jackson is a Secretary of the company. AGNEW, William Alexander Fraser, Alderman is a Director of the company. CAMPLISSON, Joseph Dr., Doctor is a Director of the company. HEWITT, Thomas Jackson is a Director of the company. JONES, Robert Alexander is a Director of the company. MCCAUGHEY, Robert Stanley is a Director of the company. MCGIMPSEY, Christopher David Dr. is a Director of the company. PATTERSON, William Green is a Director of the company. PETTICREW, Dorothy Ruth is a Director of the company. RICE, Anne Elizabeth is a Director of the company. SHANKS, Oliver Edward Pattison is a Director of the company. Secretary ADAMSON, Samuel Ian Gamble, Dr has been resigned. Director AICKEN, Thomas Henry has been resigned. Director CHARLEY, William Robert Hunter, Colonel has been resigned. Director FILOR, Clarence George Horatio has been resigned. Director GORMAN, Thomas has been resigned. Director MACVICAR, John has been resigned. Director MAGEE, Robert James, Rev Dr has been resigned. Director MATTHEWS, Elizabeth Anne has been resigned. Director MCMILLAN, Elizabeth has been resigned. Director MOODY, Wesley has been resigned. Director MOODY, Wesley has been resigned. Director PATTERSON, William Green has been resigned. Director PROCTOR, Frederick has been resigned. Director ROSE, Arthur William has been resigned. Director TRAINOR, Brian, Dr has been resigned. Director WEST, Louis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEWITT, Thomas Jackson
Appointed Date: 14 September 2004

Director
AGNEW, William Alexander Fraser, Alderman
Appointed Date: 18 November 2014
83 years old

Director
CAMPLISSON, Joseph Dr., Doctor
Appointed Date: 01 March 1999
97 years old

Director
HEWITT, Thomas Jackson
Appointed Date: 01 April 2010
79 years old

Director
JONES, Robert Alexander
Appointed Date: 01 March 1999
71 years old

Director
MCCAUGHEY, Robert Stanley
Appointed Date: 25 November 1998
87 years old

Director
MCGIMPSEY, Christopher David Dr.
Appointed Date: 25 November 1998
73 years old

Director
PATTERSON, William Green
Appointed Date: 14 September 2004
81 years old

Director
PETTICREW, Dorothy Ruth
Appointed Date: 27 November 2012
65 years old

Director
RICE, Anne Elizabeth
Appointed Date: 01 March 1999
91 years old

Director
SHANKS, Oliver Edward Pattison
Appointed Date: 01 March 1999
86 years old

Resigned Directors

Secretary
ADAMSON, Samuel Ian Gamble, Dr
Resigned: 14 September 2004
Appointed Date: 25 November 1998

Director
AICKEN, Thomas Henry
Resigned: 10 November 2015
Appointed Date: 01 March 1999
79 years old

Director
CHARLEY, William Robert Hunter, Colonel
Resigned: 14 September 2004
Appointed Date: 01 March 1999
101 years old

Director
FILOR, Clarence George Horatio
Resigned: 22 November 2006
Appointed Date: 01 March 1999
110 years old

Director
GORMAN, Thomas
Resigned: 31 March 2009
Appointed Date: 14 September 2004
80 years old

Director
MACVICAR, John
Resigned: 18 March 2015
Appointed Date: 18 November 2014
71 years old

Director
MAGEE, Robert James, Rev Dr
Resigned: 31 March 2009
Appointed Date: 25 November 1998
95 years old

Director
MATTHEWS, Elizabeth Anne
Resigned: 14 September 2004
Appointed Date: 25 November 1998
73 years old

Director
MCMILLAN, Elizabeth
Resigned: 13 October 2014
Appointed Date: 01 March 1999
93 years old

Director
MOODY, Wesley
Resigned: 04 January 2006
Appointed Date: 27 September 2005
55 years old

Director
MOODY, Wesley
Resigned: 27 November 2012
Appointed Date: 14 March 2004
55 years old

Director
PATTERSON, William Green
Resigned: 04 January 2006
Appointed Date: 12 October 2005
81 years old

Director
PROCTOR, Frederick
Resigned: 27 September 2005
Appointed Date: 25 February 2002
86 years old

Director
ROSE, Arthur William
Resigned: 31 March 2009
Appointed Date: 28 March 1999
90 years old

Director
TRAINOR, Brian, Dr
Resigned: 31 March 2009
Appointed Date: 01 March 1999
97 years old

Director
WEST, Louis
Resigned: 14 September 2004
Appointed Date: 01 March 1999
85 years old

Persons With Significant Control

Mr Thomas Jackson Hewitt
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

Mr Oliver Edward Pattison Shanks
Notified on: 1 July 2016
86 years old
Nature of control: Has significant influence or control

Mr Robert Alexander Jones
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control

Mr William Alexander Frazer Agnew
Notified on: 1 July 2016
83 years old
Nature of control: Has significant influence or control

Ms Anne Elizabeth Rice
Notified on: 1 July 2016
91 years old
Nature of control: Has significant influence or control

Mr Joseph Camplisson
Notified on: 1 July 2016
97 years old
Nature of control: Has significant influence or control

Mr Christopher David Mcgimpsey
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control

Mr Robert Stanley Mccaughey
Notified on: 1 July 2016
87 years old
Nature of control: Has significant influence or control

Ms Dorothy Ruth Petticrew
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

Mr William Green Patterson
Notified on: 1 July 2016
81 years old
Nature of control: Has significant influence or control

FARSET DEVELOPMENT LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Sep 2016
Accounts for a small company made up to 31 March 2016
25 Nov 2015
Annual return made up to 25 November 2015 no member list
19 Nov 2015
Termination of appointment of Thomas Henry Aicken as a director on 10 November 2015
05 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 88 more events
06 Mar 1999
Change of dirs/sec
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04 Mar 1999
Articles
04 Mar 1999
Memorandum
04 Mar 1999
Pars re dirs/sit reg off
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.

04 Mar 1999
Decln complnce reg new co
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FARSET DEVELOPMENT LIMITED Charges

19 August 2005
Mortgage or charge
Delivered: 30 August 2005
Status: Satisfied on 7 August 2015
Persons entitled: Belfast Local Strategy Partnership
Description: All monies first fixed mortgage. All those premises being…
19 August 2005
Mortgage or charge
Delivered: 30 August 2005
Status: Satisfied on 7 August 2015
Persons entitled: Belfast Local Strategy Partnership
Description: All monies first fixed mortgage. All thoses premises held…
6 October 2003
Mortgage or charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Limited 13-19 Belfast BT2 Ulster Community
Description: All monies charge/mortgage the premises comprised in an…
21 October 2002
Mortgage or charge
Delivered: 25 October 2002
Status: Satisfied on 16 May 2013
Persons entitled: International Fund Po Box 2000, Belfast
Description: All monies mortgage. By way of first legal mortgage the…