HUNTLY DEVELOPMENTS LIMITED
CO DOWN


Company number NI058131
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 107 HUNTLY ROAD, BANBRIDGE, CO DOWN, BT32 3UR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 6 . The most likely internet sites of HUNTLY DEVELOPMENTS LIMITED are www.huntlydevelopments.co.uk, and www.huntly-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Huntly Developments Limited is a Private Limited Company. The company registration number is NI058131. Huntly Developments Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Huntly Developments Limited is 107 Huntly Road Banbridge Co Down Bt32 3ur. . KELLY, Maeve is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary KELLY, Richard has been resigned. Director KELLY, Richard Patrick has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KELLY, Maeve
Appointed Date: 13 February 2006
64 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Secretary
KELLY, Richard
Resigned: 14 February 2014
Appointed Date: 13 February 2006

Director
KELLY, Richard Patrick
Resigned: 31 August 2013
Appointed Date: 13 February 2006
63 years old

Persons With Significant Control

Mrs Maeve Kelly
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

Caplu Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HUNTLY DEVELOPMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 6

07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 6

...
... and 25 more events
31 Oct 2006
Pars re mortage
31 Oct 2006
Pars re mortage
08 Oct 2006
Return of allot of shares
18 Feb 2006
Change of dirs/sec
13 Feb 2006
Incorporation

HUNTLY DEVELOPMENTS LIMITED Charges

10 February 2014
Charge code NI05 8131 0005
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
13 October 2006
Mortgage or charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Premises situate at and known as site 5…
13 October 2006
Mortgage or charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises situate at and known as…
13 October 2006
Mortgage or charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises situate at and known as…
13 October 2006
Mortgage or charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises situate at and known as…