Company number NI044128
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address QUARTER CHARTERED ACCOUNTANTS, 15 CHURCH STREET, BELFAST, BT1 1PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of JMG DEVELOPMENTS N.I. LTD are www.jmgdevelopmentsni.co.uk, and www.jmg-developments-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Jmg Developments N I Ltd is a Private Limited Company.
The company registration number is NI044128. Jmg Developments N I Ltd has been working since 19 September 2002.
The present status of the company is Active. The registered address of Jmg Developments N I Ltd is Quarter Chartered Accountants 15 Church Street Belfast Bt1 1pg. . GILMORE, Christine Ann is a Secretary of the company. GILMORE, Christine Ann is a Director of the company. GILMORE, John Martin is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 September 2002
Persons With Significant Control
Mrs Christine Ann Gilmore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Martin Gilmore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JMG DEVELOPMENTS N.I. LTD Events
05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Oct 2016
Confirmation statement made on 19 September 2016 with updates
18 May 2016
Satisfaction of charge 2 in full
18 May 2016
Satisfaction of charge 7 in full
18 May 2016
Satisfaction of charge 5 in full
...
... and 46 more events
19 Sep 2002
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.
19 Sep 2001
Decln complnce reg new co
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.
19 Sep 2001
Pars re dirs/sit reg off
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19 Sep 2001
Articles
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19 Sep 2001
Memorandum
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23 June 2006
Mortgage or charge
Delivered: 28 June 2006
Status: Satisfied
on 18 May 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. A legal charge on the freehold…
8 February 2005
Mortgage or charge
Delivered: 15 February 2005
Status: Satisfied
on 18 May 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge.. (A) a legal charge on all that…
11 November 2004
Mortgage or charge
Delivered: 17 November 2004
Status: Satisfied
on 18 May 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. 78 warren gardens, lisburn.
5 November 2004
Mortgage or charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge property known as land at…
5 November 2004
Mortgage or charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge property known as land at causeway…
2 April 2004
Mortgage or charge
Delivered: 9 April 2004
Status: Satisfied
on 18 May 2016
Persons entitled: Aib Group (UK) PLC
Description: Charge all monies. Folio no: 2753 county fermanagh... See…
4 February 2004
Mortgage or charge
Delivered: 11 February 2004
Status: Satisfied
on 18 May 2016
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies see doc. No. 11 for further…