HADLEY EDGE DEVELOPMENTS LIMITED
BELFAST


Company number NI033759
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 161-163 UPPER LISBURN ROAD, FINAGHY, BELFAST, NORTHERN IRELAND, BT10 0LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one 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; Registered office address changed from 1 Boucher Crescent Belfast BT12 6HU to 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on 23 November 2016. The most likely internet sites of HADLEY EDGE DEVELOPMENTS LIMITED are www.hadleyedgedevelopments.co.uk, and www.hadley-edge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Hadley Edge Developments Limited is a Private Limited Company. The company registration number is NI033759. Hadley Edge Developments Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Hadley Edge Developments Limited is 161 163 Upper Lisburn Road Finaghy Belfast Northern Ireland Bt10 0lj. . CLARKE, Pauline Patterson is a Secretary of the company. CLARKE, Pauline Patterson is a Director of the company. CLARKE, Peter Basil is a Director of the company. Director MILLS, John has been resigned. Director WILLIS, John George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLARKE, Pauline Patterson
Appointed Date: 04 March 1998
Director
CLARKE, Pauline Patterson
Appointed Date: 04 September 1999
82 years old
Director
CLARKE, Peter Basil
Appointed Date: 04 September 1999
82 years old

Resigned Directors

Director
MILLS, John
Resigned: 04 September 1999
Appointed Date: 04 March 1998
72 years old
Director
WILLIS, John George
Resigned: 04 September 1999
Appointed Date: 04 March 1998
66 years old

Persons With Significant Control

Mr Peter Basil Clarke
Notified on: 4 March 2017
82 years old
Nature of control: Ownership of shares – 75% or more

HADLEY EDGE DEVELOPMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Registered office address changed from 1 Boucher Crescent Belfast BT12 6HU to 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on 23 November 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
19 Aug 1998
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1998
Pars re dirs/sit reg off
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04 Mar 1998
Decln complnce reg new co
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04 Mar 1998
Articles
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04 Mar 1998
Memorandum
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HADLEY EDGE DEVELOPMENTS LIMITED Charges

27 September 2005
Mortgage or charge
Delivered: 3 October 2005
Status: Satisfied on 20 January 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. The premises situate and known as 12TH…
27 September 2005
Debenture
Delivered: 3 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture- all monies. All estate or interest legal or…

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