KENTOS DEVELOPMENTS LIMITED
PORTRUSH


Company number NI011438
Status Active
Incorporation Date 30 July 1976
Company Type Private Limited Company
Address 50 BALLYREAGH ROAD, PORTRUSH, CO ANTRIM, BT56 8LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KENTOS DEVELOPMENTS LIMITED are www.kentosdevelopments.co.uk, and www.kentos-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Kentos Developments Limited is a Private Limited Company. The company registration number is NI011438. Kentos Developments Limited has been working since 30 July 1976. The present status of the company is Active. The registered address of Kentos Developments Limited is 50 Ballyreagh Road Portrush Co Antrim Bt56 8lt. . KENNEDY, Christopher Daniel is a Secretary of the company. KENNEDY, Alistair John is a Director of the company. KENNEDY, Christopher Daniel is a Director of the company. Secretary KENNEDY, Daniel Gillen has been resigned. Director KENNEDY, Alistar has been resigned. Director KENNEDY, Daniel Gillen has been resigned. Director KENNEDY, Hilary Ann has been resigned. Director KENNEDY, Jean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KENNEDY, Christopher Daniel
Appointed Date: 14 December 2005

Director
KENNEDY, Alistair John
Appointed Date: 30 July 1976
64 years old

Director
KENNEDY, Christopher Daniel
Appointed Date: 14 December 2005
61 years old

Resigned Directors

Secretary
KENNEDY, Daniel Gillen
Resigned: 14 December 2005
Appointed Date: 30 July 1976

Director
KENNEDY, Alistar
Resigned: 07 August 1964
Appointed Date: 07 August 1964

Director
KENNEDY, Daniel Gillen
Resigned: 14 December 2005
Appointed Date: 30 July 1976
88 years old

Director
KENNEDY, Hilary Ann
Resigned: 17 February 2006
Appointed Date: 30 July 1976
61 years old

Director
KENNEDY, Jean
Resigned: 13 December 2005
Appointed Date: 30 July 1976
86 years old

Persons With Significant Control

Kennedy Hotels (Ni) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENTOS DEVELOPMENTS LIMITED Events

23 Feb 2017
Satisfaction of charge 1 in full
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 138 more events
30 Jul 1976
Memorandum
30 Jul 1976
Sit of register of mems

30 Jul 1976
Particulars re directors

30 Jul 1976
Situation of reg office

30 Jul 1976
Statement of nominal cap

KENTOS DEVELOPMENTS LIMITED Charges

9 January 1998
Mortgage or charge
Delivered: 16 January 1998
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) PLC
Description: All monies solicitor's undertaking. All documents of title…
19 December 1997
Mortgage or charge
Delivered: 29 December 1997
Status: Satisfied on 12 November 2010
Persons entitled: Bank of Ireland
Description: All monies. Mortgage of business the lands and premises…
19 December 1997
Mortgage or charge
Delivered: 6 January 1997
Status: Satisfied on 12 November 2010
Persons entitled: Bank of Ireland
Description: All monies. Mortgage of licences all intoxicating liquor…
15 October 1997
Mortgage or charge
Delivered: 28 October 1997
Status: Satisfied on 23 October 2002
Persons entitled: Aib Group (UK) PLC
Description: All monies. Solicitors undertaking re: lands off fairfield…
5 February 1997
Mortgage or charge
Delivered: 21 February 1997
Status: Satisfied on 23 October 2002
Persons entitled: Aib Group (UK) PLC
Description: All monies equitable mortgage documents of title relating…
3 February 1997
Mortgage or charge
Delivered: 18 February 1997
Status: Satisfied on 23 October 2002
Persons entitled: Aib Group (UK) PLC
Description: All monies. Solicitors undertaking 1. to hold all documents…
3 February 1997
Mortgage or charge
Delivered: 18 February 1997
Status: Satisfied on 23 October 2002
Persons entitled: Aib Group (UK) PLC
Description: All monies. Solicitors undertaking 1. to hold all documents…
12 September 1996
Mortgage or charge
Delivered: 16 September 1996
Status: Satisfied on 12 November 2010
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture 1. 32 the diamond…
15 December 1992
Mortgage or charge
Delivered: 21 December 1992
Status: Satisfied on 24 February 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage piece or parcel of land containing…
19 August 1992
Mortgage or charge
Delivered: 25 August 1992
Status: Satisfied on 11 April 1995
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio nos 14563…
4 October 1991
Mortgage or charge
Delivered: 9 October 1991
Status: Satisfied on 24 February 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio nos…
20 September 1991
Mortgage or charge
Delivered: 24 September 1991
Status: Satisfied on 24 February 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at quay road, bally-…
20 September 1991
Mortgage or charge
Delivered: 24 September 1991
Status: Satisfied on 24 February 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at church street in…
27 August 1991
Mortgage or charge
Delivered: 3 September 1991
Status: Satisfied on 24 February 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage leasehold lands comprised in folio no…
13 August 1991
Mortgage or charge
Delivered: 15 August 1991
Status: Satisfied on 24 February 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio no ly…
5 July 1989
Mortgage or charge
Delivered: 10 July 1989
Status: Satisfied on 23 January 1992
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio no 15802…
5 July 1989
Mortgage or charge
Delivered: 10 July 1989
Status: Satisfied on 23 January 1992
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio no 15802…
28 February 1989
Mortgage or charge
Delivered: 7 March 1989
Status: Satisfied on 24 February 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at portrush and…
25 March 1988
Mortgage or charge
Delivered: 29 March 1988
Status: Satisfied on 24 February 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the right title estate and interest in…
11 February 1988
Mortgage or charge
Delivered: 19 February 1988
Status: Satisfied on 24 February 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at and known as 28…
29 April 1987
Mortgage or charge
Delivered: 7 May 1987
Status: Satisfied on 6 November 1996
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
29 April 1987
Mortgage or charge
Delivered: 7 May 1987
Status: Satisfied on 6 November 1996
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the COMP0ANY…
7 April 1982
Mortgage or charge
Delivered: 20 April 1982
Status: Satisfied on 20 December 1996
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio no 24513…
11 March 1981
Mortgage or charge
Delivered: 13 March 1981
Status: Satisfied on 24 February 1998
Persons entitled: Northern Bank LTD
Description: All monies. Equitqable mortgage parcel of land situate at…
28 April 1980
Mortgage or charge
Delivered: 30 April 1980
Status: Satisfied on 23 February 2017
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage plot of ground to the north…