GLYCO DEVELOPMENTS LIMITED
BALLYMENA


Company number NI033756
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address STEVENSON WILSON ACCOUNTANTS, 22-30 BROADWAY AVENUE, BALLYMENA, BT43 7AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 550,000 . The most likely internet sites of GLYCO DEVELOPMENTS LIMITED are www.glycodevelopments.co.uk, and www.glyco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Glyco Developments Limited is a Private Limited Company. The company registration number is NI033756. Glyco Developments Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Glyco Developments Limited is Stevenson Wilson Accountants 22 30 Broadway Avenue Ballymena Bt43 7aa. . HENRY, Robert Alexander is a Secretary of the company. HENRY, Joan is a Director of the company. HENRY, Robert Alexander is a Director of the company. Director LAMONT, David Allister has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HENRY, Robert Alexander
Appointed Date: 04 March 1998

Director
HENRY, Joan
Appointed Date: 04 March 1998
86 years old

Director
HENRY, Robert Alexander
Appointed Date: 04 March 1998
87 years old

Resigned Directors

Director
LAMONT, David Allister
Resigned: 31 December 2002
Appointed Date: 11 October 1999
65 years old

Persons With Significant Control

Mr Robert Alexander Henry
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

Mrs Joan Henry
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

GLYCO DEVELOPMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 550,000

06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 4 March 2015
Statement of capital on 2015-03-13
  • GBP 550,000

...
... and 50 more events
25 Mar 1998
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
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04 Mar 1998
Memorandum
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04 Mar 1998
Articles
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04 Mar 1998
Decln complnce reg new co
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04 Mar 1998
Pars re dirs/sit reg off
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GLYCO DEVELOPMENTS LIMITED Charges

11 November 1999
Mortgage or charge
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.indenture of mortgage all that the premises…
11 November 1999
Mortgage or charge
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.indenture of mortgage all that the premises…
31 March 1998
Mortgage or charge
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture mortgage deed, all monies. All that the…
31 March 1998
Mortgage or charge
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies mortgage. All that the hereditaments and…
31 March 1998
Mortgage or charge
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture mortgage, all monies. All that the hereditaments…