GLENCROFT DEVELOPMENTS LIMITED
COLERAINE


Company number NI045737
Status Active
Incorporation Date 8 March 2003
Company Type Private Limited Company
Address UNIT 4, 12 SPITTAL HILL, COLERAINE, LONDONDERRY, BT52 2BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge NI0457370006, created on 17 June 2016. The most likely internet sites of GLENCROFT DEVELOPMENTS LIMITED are www.glencroftdevelopments.co.uk, and www.glencroft-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Glencroft Developments Limited is a Private Limited Company. The company registration number is NI045737. Glencroft Developments Limited has been working since 08 March 2003. The present status of the company is Active. The registered address of Glencroft Developments Limited is Unit 4 12 Spittal Hill Coleraine Londonderry Bt52 2by. . MELLET, Winifred is a Director of the company. Secretary MELLETT, Martin James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MELLET, Winifred
Appointed Date: 08 March 2003
79 years old

Resigned Directors

Secretary
MELLETT, Martin James
Resigned: 08 February 2011
Appointed Date: 08 March 2003

Persons With Significant Control

Mrs Winifred Mellett
Notified on: 8 March 2017
79 years old
Nature of control: Ownership of shares – 75% or more

GLENCROFT DEVELOPMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Registration of charge NI0457370006, created on 17 June 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
21 Jan 2016
Satisfaction of charge 5 in full
...
... and 34 more events
08 Mar 2003
Incorporation
08 Mar 2003
Pars re dirs/sit reg off
08 Mar 2003
Decln complnce reg new co
08 Mar 2003
Articles
08 Mar 2003
Memorandum

GLENCROFT DEVELOPMENTS LIMITED Charges

17 June 2016
Charge code NI04 5737 0006
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Lands and premises situated at 5, 62 and 64 churchfields…
11 March 2009
Standard security
Delivered: 18 March 2009
Status: Satisfied on 21 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies standard security. 6 new sneddon street, paisley…
6 March 2009
Mortgage or charge
Delivered: 16 March 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. Sites 36,37,38,39, 40 and 41…
22 March 2006
Solicitors letter of undertaking
Delivered: 23 March 2006
Status: Satisfied on 25 July 2008
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking - all monies. To hold in…
14 March 2006
Standard security
Delivered: 20 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Standard security - all monies. All and whole the subjects…
29 April 2005
Mortgage or charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge. All of the lands and premises comprised…

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