J & L WILSON DEVELOPMENTS LIMITED
OMAGH


Company number NI022348
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address 3 EDERGOOLE AVENUE, OMAGH, COUNTY TYRONE, BT78 1QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of J & L WILSON DEVELOPMENTS LIMITED are www.jlwilsondevelopments.co.uk, and www.j-l-wilson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. J L Wilson Developments Limited is a Private Limited Company. The company registration number is NI022348. J L Wilson Developments Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of J L Wilson Developments Limited is 3 Edergoole Avenue Omagh County Tyrone Bt78 1qp. . WILSON, Laraine is a Secretary of the company. WILSON, Jack H is a Director of the company. WILSON, Laraine is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WILSON, Laraine
Appointed Date: 14 February 1989

Director
WILSON, Jack H
Appointed Date: 14 February 1989
83 years old

Director
WILSON, Laraine
Appointed Date: 14 February 1989
77 years old

Persons With Significant Control

Mr John Hebert Wilson
Notified on: 1 May 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Laraine Wilson
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & L WILSON DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 8 August 2016 with updates
08 Jul 2016
Appointment of receiver or manager
08 Jul 2016
Appointment of receiver or manager
08 Jul 2016
Appointment of receiver or manager
08 Jul 2016
Appointment of receiver or manager
...
... and 96 more events
14 Feb 1989
Pars re dirs/sit reg off

14 Feb 1989
Decln complnce reg new co

14 Feb 1989
Statement of nominal cap

14 Feb 1989
Memorandum
14 Feb 1989
Articles

J & L WILSON DEVELOPMENTS LIMITED Charges

20 August 2010
Deed of mortgage
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 49 hospital road, omagh, situate in the townland of…
27 November 2009
Deed of charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1. a specific fixed charge over the company's freehold…
21 July 2009
Mortgage or charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the lands…
21 July 2009
Mortgage or charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge and counterpart. All that and those the…
7 July 2009
Mortgage or charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge & counterpart. First all that and those…
14 August 2007
Mortgage or charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
8 January 2007
Debenture
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies debenture. By legal mortgage all freehold and…
13 November 2006
Standard security
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies standard security. 20 boundary road, heathfield…
22 May 2006
Solicitors letter of undertaking
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking. Property at strabane…
22 May 2006
Solicitors letter of undertaking
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Property at sites 11…
5 November 2002
Mortgage or charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Surrey Premier Homeloans
Description: All monies mortgage and charge the premises comprised in…
5 November 2002
Mortgage or charge
Delivered: 6 November 2002
Status: Partially satisfied
Persons entitled: Premier Homeloans Ld
Description: All monies mortgage debenture the premises known as 40…
30 July 2001
Mortgage or charge
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
2 October 2000
Mortgage or charge
Delivered: 23 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Charge. Lands and premises comprised in folio…
2 October 2000
Mortgage or charge
Delivered: 23 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Debenture and charge. 1. lands and premises…
2 October 2000
Mortgage or charge
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. Lands and premises situate at…
2 October 2000
Mortgage or charge
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. Lands and premises situate at culmore…
2 October 2000
Mortgage or charge
Delivered: 19 October 2000
Status: Satisfied on 19 December 2003
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. Lands and premises situate at…
2 October 2000
Mortgage or charge
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Charge. Lands and premises comprised in folio…
14 July 2000
Mortgage or charge
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Deed of charge. A fixed charge over the…
8 February 2000
Mortgage or charge
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
14 January 2000
Mortgage or charge
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: Lombard & Ulster LTD
Description: All monies.deed of mortgage a specific mortgage over the…
5 January 2000
Mortgage or charge
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Lombard & Ulster LTD
Description: All monies.charge the lands comprised in folio no. Ty 16172…
10 May 1997
Mortgage or charge
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Deed of charge a specific charge over the…
28 February 1997
Mortgage or charge
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage a first fixed charge on the leasehold…
30 September 1993
Mortgage or charge
Delivered: 11 October 1993
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Deed of charge a specific charge over the…
3 February 1992
Mortgage or charge
Delivered: 10 February 1992
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the companys lands at dromore…
18 October 1990
Mortgage or charge
Delivered: 29 October 1990
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage/charge a specific mortgage/charge over…