HERITAGE DEVELOPMENTS NORTHERN IRELAND LIMITED
BELFAST


Company number NI030569
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 75,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERITAGE DEVELOPMENTS NORTHERN IRELAND LIMITED are www.heritagedevelopmentsnorthernireland.co.uk, and www.heritage-developments-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Heritage Developments Northern Ireland Limited is a Private Limited Company. The company registration number is NI030569. Heritage Developments Northern Ireland Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Heritage Developments Northern Ireland Limited is Alfred House 19 Alfred Street Belfast Bt2 8eq. . THOMPSON, Angela Janette is a Secretary of the company. THOMPSON, Angela Janette is a Director of the company. THOMPSON, Stephen John is a Director of the company. Director THOMPSON, Gary has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
THOMPSON, Angela Janette
Appointed Date: 07 March 1996

Director
THOMPSON, Angela Janette
Appointed Date: 01 April 1999
64 years old

Director
THOMPSON, Stephen John
Appointed Date: 07 March 1996
69 years old

Resigned Directors

Director
THOMPSON, Gary
Resigned: 22 August 2002
Appointed Date: 07 March 1996
76 years old

HERITAGE DEVELOPMENTS NORTHERN IRELAND LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 75,000

02 Feb 2016
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 75,000

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 91 more events
07 Mar 1996
Incorporation
07 Mar 1996
Pars re dirs/sit reg off
07 Mar 1996
Decln complnce reg new co
07 Mar 1996
Articles
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.

07 Mar 1996
Memorandum
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.

HERITAGE DEVELOPMENTS NORTHERN IRELAND LIMITED Charges

15 August 2014
Charge code NI03 0569 0019
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
4 July 2008
Mortgage or charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Marino mews house, old quay…
17 May 2007
Mortgage or charge
Delivered: 24 May 2007
Status: Satisfied on 13 May 2008
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The lands and premises situate…
1 December 2005
Mortgage or charge
Delivered: 2 December 2005
Status: Satisfied on 4 September 2014
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
11 October 2004
Mortgage or charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies agreement a tri-partite agreement between…
1 September 2004
Mortgage or charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Tri-partite agreement loan monies ballynahinch road…
26 August 2004
Mortgage or charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors letter of undertaking ballynahinch…
3 March 2003
Mortgage or charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: BT1 5UB Square East Ulster Bank Limited
Description: All monies deed of charge. A specific legal charge over the…
27 January 2003
Mortgage or charge
Delivered: 30 January 2003
Status: Satisfied on 18 June 2003
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage a specific mortgage over the…
27 January 2003
Mortgage or charge
Delivered: 30 January 2003
Status: Satisfied on 18 June 2003
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage a specific mortgage over the…
10 June 2002
Mortgage or charge
Delivered: 19 June 2002
Status: Satisfied on 23 December 2014
Persons entitled: Ulster Bank Limited BT1 5UB Square East
Description: Solicitor's letter of undertaking to hold title deeds of…
10 September 2001
Mortgage or charge
Delivered: 12 September 2001
Status: Satisfied on 23 December 2014
Persons entitled: Ulster Bank Limited
Description: Deed of mortgage / charge - all monies firstly a specific…
20 June 2001
Mortgage or charge
Delivered: 25 June 2001
Status: Satisfied on 23 December 2014
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - certain monies a solicitor's…
2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Charge. Lands at monkstown, county antrim…
17 November 1998
Mortgage or charge
Delivered: 18 November 1998
Status: Satisfied on 24 March 2005
Persons entitled: 40 Linenhall Street Lombard and Ulster
Description: All monies.deed of charge a specific charge over the…
29 October 1998
Mortgage or charge
Delivered: 2 November 1998
Status: Satisfied on 4 September 2014
Persons entitled: Lombard and Ulster
Description: Solicitors' letter of undertaking. To hold the documents of…
7 October 1997
Mortgage or charge
Delivered: 10 October 1997
Status: Satisfied on 4 September 2014
Persons entitled: Lombard & Ulster
Description: All monies. Deed of charge a specific charge over the…
22 September 1997
Mortgage or charge
Delivered: 26 September 1997
Status: Satisfied on 4 September 2014
Persons entitled: Lombard & Ulster
Description: All monies deed of charge a specific charge over the…
28 January 1997
Mortgage or charge
Delivered: 30 January 1997
Status: Satisfied on 4 September 2014
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage debenture a) a specific charge over…