IKON DEVELOPMENTS LIMITED
BELFAST


Company number NI040175
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address AISLING HOUSE, 50, STRANMILLIS EMBANKMENT, BELFAST, NORTHERN IRELAND, BT9 5FL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 13 March 2017; Termination of appointment of Roberta Ann Polson as a secretary on 12 January 2017. The most likely internet sites of IKON DEVELOPMENTS LIMITED are www.ikondevelopments.co.uk, and www.ikon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Ikon Developments Limited is a Private Limited Company. The company registration number is NI040175. Ikon Developments Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Ikon Developments Limited is Aisling House 50 Stranmillis Embankment Belfast Northern Ireland Bt9 5fl. The company`s financial liabilities are £43.26k. It is £-1k against last year. The cash in hand is £13.16k. It is £11.71k against last year. And the total assets are £73.27k, which is £-1.53k against last year. MCCUNE, John Michael is a Director of the company. WILSON, Robert Desmond is a Director of the company. Secretary POLSON, Roberta Ann has been resigned. Secretary WILSON, Robert Desmond has been resigned. Director KANE, Dorothy May has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Development of building projects".


ikon developments Key Finiance

LIABILITIES £43.26k
-3%
CASH £13.16k
+806%
TOTAL ASSETS £73.27k
-3%
All Financial Figures

Current Directors

Director
MCCUNE, John Michael
Appointed Date: 28 February 2001
69 years old

Director
WILSON, Robert Desmond
Appointed Date: 28 February 2001
80 years old

Resigned Directors

Secretary
POLSON, Roberta Ann
Resigned: 12 January 2017
Appointed Date: 06 November 2004

Secretary
WILSON, Robert Desmond
Resigned: 08 November 2004
Appointed Date: 12 February 2001

Director
KANE, Dorothy May
Resigned: 28 February 2001
Appointed Date: 12 February 2001
89 years old

Director
KANE, Dorothy May
Resigned: 28 February 2001
Appointed Date: 12 February 2001
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 28 February 2001
Appointed Date: 12 February 2001
65 years old

Persons With Significant Control

Mr Robert Desmond Wilson
Notified on: 12 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Michael Mccune
Notified on: 12 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IKON DEVELOPMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 February 2017 with updates
13 Mar 2017
Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 13 March 2017
31 Jan 2017
Termination of appointment of Roberta Ann Polson as a secretary on 12 January 2017
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200

...
... and 51 more events
12 Mar 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
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.

12 Feb 2001
Pars re dirs/sit reg off
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12 Feb 2001
Decln complnce reg new co
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12 Feb 2001
Articles
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12 Feb 2001
Memorandum
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IKON DEVELOPMENTS LIMITED Charges

13 February 2006
Mortgage or charge
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Richard Wainwright
Description: Charge - £400,000.00. all lands and premises comprised in…
2 March 2004
Mortgage or charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage lands comprised in folios 2019, 24526 &…
28 November 2003
Mortgage or charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies company mortgage and charge first all other…
6 June 2003
Mortgage or charge
Delivered: 24 June 2003
Status: Satisfied on 22 August 2006
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies charge folio no: 39493 county down a plot of…
6 June 2003
Mortgage or charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank Donegall Square
Description: All monies solicitors' undertaking 3.5 acres of development…
28 January 2003
Mortgage or charge
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies solicitor's undertaking. 3.1 acres of…
10 January 2003
Mortgage or charge
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage the hereditaments and premises…
4 May 2001
Mortgage or charge
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Northern Bank
Description: Mortgage and charge - the lands and premises comprised in…
27 April 2001
Mortgage or charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
27 April 2001
Mortgage or charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…