J.P. DEVELOPMENTS LIMITED
BELFAST


Company number NI012928
Status Active
Incorporation Date 28 July 1978
Company Type Private Limited Company
Address 1 LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of J.P. DEVELOPMENTS LIMITED are www.jpdevelopments.co.uk, and www.j-p-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. J P Developments Limited is a Private Limited Company. The company registration number is NI012928. J P Developments Limited has been working since 28 July 1978. The present status of the company is Active. The registered address of J P Developments Limited is 1 Lanyon Quay Belfast Bt1 3lg. . LILLEY, James is a Director of the company. Secretary LILLEY, Pearl has been resigned. Director LILLEY, Amanda Louise has been resigned. Director LILLEY, Pearl has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
LILLEY, James
Appointed Date: 28 July 1978
87 years old

Resigned Directors

Secretary
LILLEY, Pearl
Resigned: 01 February 2012
Appointed Date: 28 July 1978

Director
LILLEY, Amanda Louise
Resigned: 20 August 2010
Appointed Date: 29 March 2001
57 years old

Director
LILLEY, Pearl
Resigned: 01 February 2012
Appointed Date: 28 July 1978
83 years old

Persons With Significant Control

J P Holdings (N.I.) Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

J.P. DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000

...
... and 129 more events
02 Aug 1978
Situation of reg office

28 Jul 1978
Articles
28 Jul 1978
Memorandum
28 Jul 1978
Statement of nominal cap

28 Jul 1978
Decl on compl on incorp

J.P. DEVELOPMENTS LIMITED Charges

10 September 2008
Mortgage or charge
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The unregistered lands and…
30 June 2008
Solicitors letter of undertaking
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. 20-24 manse road…
4 February 2008
Solicitors letter of undertaking
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. 8 quarry court…
24 August 2007
Mortgage or charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies second mortgage/charge. All that one third…
24 August 2007
Mortgage or charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies second mortgage/charge. All that and those the…
24 August 2007
Mortgage or charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies collateral mortgage/charge. Lands in folio…
24 August 2007
Mortgage or charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the…
24 August 2007
Mortgage or charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of second charge collateral to guarantee in…
24 August 2007
Standard security
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that one third undivided…
24 August 2007
Mortgage or charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The undivided half share held…
23 April 2007
Solicitors letter of undertaking
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The company's property…
24 November 2006
Mortgage or charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies second charge. The chargeant being the…
24 November 2006
Solicitors letter of undertaking
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. To furnish to john…
23 November 2006
Solicitors letter of undertaking
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. To hold the deeds of…
19 December 2005
Solicitors letter of undertaking
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking - all monies. To hold in…
13 December 2005
Solicitors letter of undertaking
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors letter of undertaking. Property at…
2 November 2005
Solicitors letter of undertaking
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. To hold in trust the…
3 August 2005
Solicitors letter of undertaking
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors letter of undertaking.. To hold in…
29 July 2005
Solicitors letter of undertaking
Delivered: 1 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. To hold in trust the…
28 July 2005
Solicitors letter of undertaking
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. To lodge with ulster…
21 May 2004
Mortgage or charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies - mortgage debenture the lands comprised in…
28 November 2003
Mortgage or charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: St Andrew Square The Royal Bank Of
Description: Rental assignment and account charge - all monies by way of…
28 November 2003
Mortgage or charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Royal Bank Of St Andrew Square,
Description: Assignment of various agreements - all monies all of the…
28 November 2003
Mortgage or charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Royal Bank Of 36 St Andrew Square
Description: Legal charge - all monies by way of first legal mortgage of…
31 March 2003
Mortgage or charge
Delivered: 7 April 2003
Status: Satisfied on 2 September 2005
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies solicitor's lette of undertaking. Re: j p…
23 August 2002
Mortgage or charge
Delivered: 30 August 2002
Status: Satisfied on 2 September 2005
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies letter of undertaking. Re: building lands at…
29 May 2002
Mortgage or charge
Delivered: 18 June 2002
Status: Satisfied on 2 September 2005
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies letter of undertaking. Re: land at hydepark…
30 March 2001
Mortgage or charge
Delivered: 4 April 2001
Status: Satisfied on 13 May 2004
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies the assets of the company…
29 March 2001
Mortgage or charge
Delivered: 4 April 2001
Status: Satisfied on 2 September 2005
Persons entitled: Aib Group (UK) PLC
Description: Solicitor's undertaking - all monies re: (a) approximately…
29 March 2001
Mortgage or charge
Delivered: 4 April 2001
Status: Satisfied on 2 September 2005
Persons entitled: Aib Group (UK) PLC
Description: Solicitor's undertaking - all monies re: 16 acres of…
10 August 1981
Mortgage or charge
Delivered: 17 August 1981
Status: Satisfied on 22 April 1987
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
3 August 1981
Mortgage or charge
Delivered: 5 August 1981
Status: Satisfied on 22 April 1987
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
3 August 1981
Mortgage or charge
Delivered: 4 August 1981
Status: Satisfied on 22 April 1987
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies the company's property situate on the…