G M DEVELOPMENTS (NI) LTD
BELFAST


Company number NI057631
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 16 MOUNT CHARLES, BELFAST, CO. ANTRIM, BT7 1NZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 3 . The most likely internet sites of G M DEVELOPMENTS (NI) LTD are www.gmdevelopmentsni.co.uk, and www.g-m-developments-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. G M Developments Ni Ltd is a Private Limited Company. The company registration number is NI057631. G M Developments Ni Ltd has been working since 19 December 2005. The present status of the company is Active. The registered address of G M Developments Ni Ltd is 16 Mount Charles Belfast Co Antrim Bt7 1nz. . FARMER, Gerard Martin is a Secretary of the company. FARMER, Gerard Martin is a Director of the company. GRIBBEN, Malachy is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FARMER, Gerard Martin
Appointed Date: 19 December 2005
Director
FARMER, Gerard Martin
Appointed Date: 19 December 2005
57 years old
Director
GRIBBEN, Malachy
Appointed Date: 19 December 2005
57 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 December 2004
Appointed Date: 19 December 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 December 2004
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Gerard Martin Farmer
Notified on: 19 December 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Malachy Gribben
Notified on: 19 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G M DEVELOPMENTS (NI) LTD Events

31 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3
...
... and 34 more events
17 Jan 2007
19/12/06 annual return shuttle
29 Jan 2006
Change in sit reg add
29 Jan 2006
Change of dirs/sec
29 Jan 2006
Change of dirs/sec
19 Dec 2005
Incorporation

G M DEVELOPMENTS (NI) LTD Charges

20 April 2011
Mortgage
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that and those that part of the properties in the…
20 April 2011
Mortgage/legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that and those the property situate in knockfolay…
20 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: A.I.B. Group (U.K) PLC.
Description: All that and those that part of the property situate at…
13 May 2010
Mortgage/charge deed
Delivered: 17 May 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property know as lands at knockfola…
27 May 2009
Debenture
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…

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