GENMARK DEVELOPMENTS LTD


Company number NI045593
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 16C TAMLAGHTDUFF ROAD, BELLAGHY, BT45 8JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 18 April 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of GENMARK DEVELOPMENTS LTD are www.genmarkdevelopments.co.uk, and www.genmark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Genmark Developments Ltd is a Private Limited Company. The company registration number is NI045593. Genmark Developments Ltd has been working since 28 February 2003. The present status of the company is Active. The registered address of Genmark Developments Ltd is 16c Tamlaghtduff Road Bellaghy Bt45 8jq. . SCULLION, Mark is a Secretary of the company. SCULLION, Mark is a Director of the company. SCULLION, Tracy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SCULLION, Mark
Appointed Date: 28 February 2003
Director
SCULLION, Mark
Appointed Date: 28 February 2003
57 years old
Director
SCULLION, Tracy
Appointed Date: 28 February 2003
56 years old

GENMARK DEVELOPMENTS LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 18 April 2016
09 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016.
25 Apr 2016
Satisfaction of charge NI0455930028 in full
...
... and 85 more events
28 Feb 2003
Certificate of incorporation
  • ANNOTATION Statment of fact produced. Company name corrected from glenmark developments LTD to genmark developments LTD due to an error made by companies registry northern ireland on 28TH february 2003.
28 Feb 2003
Articles
28 Feb 2003
Memorandum
28 Feb 2003
Pars re dirs/sit reg off
28 Feb 2003
Decln complnce reg new co

GENMARK DEVELOPMENTS LTD Charges

26 August 2014
Charge code NI04 5593 0028
Delivered: 27 August 2014
Status: Satisfied on 25 April 2016
Persons entitled: Northern Bank Limited
Description: 1. land and premises situate at and known as land at…
26 May 2009
Mortgage or charge
Delivered: 28 May 2009
Status: Satisfied on 30 October 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. First all that and those the…
25 April 2008
Mortgage or charge
Delivered: 1 May 2008
Status: Satisfied on 30 October 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies charge. 24 main street, ahoghill, ballymena…
18 April 2008
Mortgage or charge
Delivered: 22 April 2008
Status: Satisfied on 10 November 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies charge. The land and premises comprised in folio…
17 April 2008
Mortgage or charge
Delivered: 22 April 2008
Status: Satisfied on 30 October 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies charge. The lands and premises comprised in…
14 April 2008
Mortgage or charge
Delivered: 18 April 2008
Status: Satisfied on 30 October 2014
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies charge. The lands and premises comprised in…
28 September 2007
Mortgage or charge
Delivered: 4 October 2007
Status: Satisfied on 30 October 2014
Persons entitled: Ulster Bank Limited And Ulster Bank Ireland Limited
Description: All monies charge. All that the lands and premises…
16 July 2007
Mortgage or charge
Delivered: 18 July 2007
Status: Satisfied on 10 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Land at station road…
23 May 2007
Mortgage or charge
Delivered: 1 June 2007
Status: Satisfied on 10 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 76-78 mill street…
22 March 2007
Mortgage or charge
Delivered: 23 March 2007
Status: Satisfied on 30 October 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the lands…
3 November 2006
Mortgage or charge
Delivered: 7 November 2006
Status: Satisfied on 30 October 2014
Persons entitled: Ulster Bank Limited
Description: All monies charge. All that and those the lands and…
1 November 2006
Mortgage or charge
Delivered: 6 November 2006
Status: Satisfied on 30 October 2014
Persons entitled: Ulster Bank Limited
Description: All monies charge. All that and those the lands and…
7 November 2005
Mortgage or charge
Delivered: 7 November 2005
Status: Satisfied on 10 November 2014
Persons entitled: Ulster Bank Limited
Description: Mortgage / charge - all monies. Property charged pursuant…
12 August 2005
Mortgage or charge
Delivered: 17 August 2005
Status: Satisfied on 10 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge.. The company as beneficial…
20 June 2005
Mortgage or charge
Delivered: 22 June 2005
Status: Satisfied on 10 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge.. The company as beneficial…
12 April 2005
Mortgage or charge
Delivered: 15 April 2005
Status: Satisfied on 10 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge.. The company as beneficial…
23 March 2005
Mortgage or charge
Delivered: 24 March 2005
Status: Satisfied on 10 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge.. The company as beneficial…
2 March 2005
Mortgage or charge
Delivered: 7 March 2005
Status: Satisfied on 30 October 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge.. The company as beneficial…
2 March 2005
Mortgage or charge
Delivered: 2 March 2005
Status: Satisfied on 10 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies charge.. The company as beneficial owner as a…
16 February 2005
Standard security
Delivered: 21 February 2005
Status: Satisfied on 10 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Folio AN103498 co antrim.
20 December 2004
Mortgage or charge
Delivered: 21 December 2004
Status: Satisfied on 30 October 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge and counterpart…
19 March 2004
Mortgage or charge
Delivered: 25 March 2004
Status: Satisfied on 30 October 2014
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge all monies. Please see doc 13 continuation…
25 February 2004
Mortgage or charge
Delivered: 2 March 2004
Status: Satisfied on 13 November 2009
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking 44 queen street…
4 December 2003
Mortgage or charge
Delivered: 11 December 2003
Status: Satisfied on 10 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. The company's property…
4 December 2003
Mortgage or charge
Delivered: 11 December 2003
Status: Satisfied on 10 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. 15-17 george street…
4 December 2003
Mortgage or charge
Delivered: 11 December 2003
Status: Satisfied on 10 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. 9-13 george street…
2 June 2003
Mortgage or charge
Delivered: 16 June 2003
Status: Satisfied on 30 October 2014
Persons entitled: Ulster Bank Limited Square East
Description: All monies mortgage debenture see doc 7 for further details…
9 May 2003
Mortgage or charge
Delivered: 13 May 2003
Status: Satisfied on 13 November 2009
Persons entitled: Square East Ulster Bank Limited BT1 5UB
Description: Solicitor's letter of undertaking. Œ80,000.00 or such…

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