HYDEBANK DEVELOPMENTS LIMITED
CRAIGAVON


Company number NI035528
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 19 CHURCH ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of HYDEBANK DEVELOPMENTS LIMITED are www.hydebankdevelopments.co.uk, and www.hydebank-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Hydebank Developments Limited is a Private Limited Company. The company registration number is NI035528. Hydebank Developments Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Hydebank Developments Limited is 19 Church Road Portadown Craigavon County Armagh Bt63 5ht. . ELLIOTT, Ashley is a Secretary of the company. ELLIOTT, Ashley is a Director of the company. ELLIOTT, Geoffrey is a Director of the company. MORROW, Ian Henry is a Director of the company. Secretary MORROW, Jennifer has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELLIOTT, Ashley
Appointed Date: 31 October 2011
Director
ELLIOTT, Ashley
Appointed Date: 31 October 2011
68 years old
Director
ELLIOTT, Geoffrey
Appointed Date: 04 May 1999
73 years old
Director
MORROW, Ian Henry
Appointed Date: 04 May 1999
67 years old

Resigned Directors

Secretary
MORROW, Jennifer
Resigned: 31 October 2011
Appointed Date: 02 February 1999
Director
KANE, Dorothy May
Resigned: 04 May 1999
Appointed Date: 02 February 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 04 May 1999
Appointed Date: 02 February 1999
65 years old

Persons With Significant Control

Mr Geoffrey Elliott
Notified on: 9 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDEBANK DEVELOPMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Nov 2016
Micro company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 58 more events
05 May 1999
Resolution to change name
02 Feb 1999
Pars re dirs/sit reg off
02 Feb 1999
Decln complnce reg new co
02 Feb 1999
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.
02 Feb 1999
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.

HYDEBANK DEVELOPMENTS LIMITED Charges

30 November 2007
Mortgage or charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Redcot, 35 king's road…
29 June 2007
Mortgage or charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All the lands and premises…
16 February 2007
Mortgage or charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All that property known as…
1 December 2006
Mortgage or charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All the lands and premises…
17 November 2006
Mortgage or charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All the lands and premises…
10 November 2006
Mortgage or charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
1 November 2006
Debenture
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies debenture. All the company's freehold and…
1 November 2006
Mortgage or charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 104 holywood road, belfast.
23 May 2003
Mortgage or charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Dublin Of Ireland, Lower The Govenor & The
Description: All monies mortgage. All that the proposed office…

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