GOLDFLYER DEVELOPMENTS LTD
CRAIGAVON


Company number NI041919
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 15 BIRCH GROVE, GILFORD, CRAIGAVON, COUNTY ARMAGH, BT63 6HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of GOLDFLYER DEVELOPMENTS LTD are www.goldflyerdevelopments.co.uk, and www.goldflyer-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Goldflyer Developments Ltd is a Private Limited Company. The company registration number is NI041919. Goldflyer Developments Ltd has been working since 09 November 2001. The present status of the company is Active. The registered address of Goldflyer Developments Ltd is 15 Birch Grove Gilford Craigavon County Armagh Bt63 6hw. . BLANE, Helen Patricia is a Secretary of the company. BLANE, James is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLANE, Helen Patricia
Appointed Date: 09 November 2001
Director
BLANE, James
Appointed Date: 04 October 2002
74 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 04 January 2002
Appointed Date: 09 November 2001
84 years old

Persons With Significant Control

Miss Barbara Blane
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christine Blane
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDFLYER DEVELOPMENTS LTD Events

23 Feb 2017
Satisfaction of charge 4 in full
23 Feb 2017
Satisfaction of charge 2 in full
23 Feb 2017
Satisfaction of charge 3 in full
25 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Sep 2016
Micro company accounts made up to 30 April 2016
...
... and 42 more events
09 Nov 2001
Incorporation
09 Nov 2001
Pars re dirs/sit reg off
09 Nov 2001
Decln complnce reg new co
09 Nov 2001
Articles
09 Nov 2001
Memorandum
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GOLDFLYER DEVELOPMENTS LTD Charges

13 February 2008
Mortgage or charge
Delivered: 19 February 2008
Status: Satisfied on 23 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. Premises at 24 gilford road…
13 February 2008
Mortgage or charge
Delivered: 19 February 2008
Status: Satisfied on 23 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All the lands comprised in folio AR60216…
13 February 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 23 February 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Freehold property comprised in folio…
7 January 2004
Mortgage or charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge all monies the freehold land described in document…

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