KARL DEVELOPMENTS LTD
ANTRIM


Company number NI033590
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address 92 OLD BALLYROBIN ROAD, MUCKAMORE, ANTRIM, BT41 4TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 . The most likely internet sites of KARL DEVELOPMENTS LTD are www.karldevelopments.co.uk, and www.karl-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Karl Developments Ltd is a Private Limited Company. The company registration number is NI033590. Karl Developments Ltd has been working since 06 February 1998. The present status of the company is Active. The registered address of Karl Developments Ltd is 92 Old Ballyrobin Road Muckamore Antrim Bt41 4tj. . BOYCE, Gayle Sadreen is a Secretary of the company. BLACKBOURNE, Aran William Robert is a Director of the company. BLACKBOURNE, Cedric George is a Director of the company. BOYCE, Gayle Sadreen is a Director of the company. Director FERGUSON, William Raymond has been resigned. Director JEFFREY, Thomas Purvis Brian has been resigned. Director MAGEE, Denis Gerard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOYCE, Gayle Sadreen
Appointed Date: 06 February 1998

Director
BLACKBOURNE, Aran William Robert
Appointed Date: 06 February 1998
57 years old

Director
BLACKBOURNE, Cedric George
Appointed Date: 06 February 1998
88 years old

Director
BOYCE, Gayle Sadreen
Appointed Date: 06 February 1998
54 years old

Resigned Directors

Director
FERGUSON, William Raymond
Resigned: 08 October 1999
Appointed Date: 06 February 1998
84 years old

Director
JEFFREY, Thomas Purvis Brian
Resigned: 08 October 1999
Appointed Date: 06 February 1998
95 years old

Director
MAGEE, Denis Gerard
Resigned: 08 October 1999
Appointed Date: 06 February 1998
84 years old

Persons With Significant Control

Mr Aran William Robert Blackbourne
Notified on: 6 February 2017
57 years old
Nature of control: Has significant influence or control

Mr Cedric George Blackbourne Obe
Notified on: 6 February 2017
88 years old
Nature of control: Right to appoint and remove directors

Mrs Gayle Sadreen Boyce
Notified on: 6 February 2017
54 years old
Nature of control: Has significant influence or control

KARL DEVELOPMENTS LTD Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000

...
... and 67 more events
06 Feb 1998
Pars re dirs/sit reg off
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06 Feb 1998
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.

06 Feb 1998
Articles
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06 Feb 1998
Memorandum
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06 Feb 1998
Memorandum
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KARL DEVELOPMENTS LTD Charges

14 June 2000
Mortgage or charge
Delivered: 21 June 2000
Status: Partially satisfied
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: All monies. Debenture. All debts and liabilities, whether…
24 January 1999
Mortgage or charge
Delivered: 26 January 1999
Status: Satisfied on 24 June 2002
Persons entitled: Ulster Bank LTD Ulster Bank Markets
Description: All monies.mortgage all the lands comprised in:- 1…
13 November 1998
Mortgage or charge
Delivered: 13 November 1998
Status: Satisfied on 8 November 2001
Persons entitled: Ulster Bank Markets Ulster Bank LTD
Description: All monies.mortgage all the lands comprised in:- 1…
23 April 1998
Mortgage or charge
Delivered: 24 April 1998
Status: Satisfied on 8 November 2001
Persons entitled: Equity Bank Limited
Description: All monies mortgage. The land and premises comprised in a…