KINGSMOAT DEVELOPMENTS LIMITED
HOLYWOOD


Company number NI036915
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address FIRST FLOOR, ALLIED HOUSE, 41 CHURCH VIEW, HOLYWOOD, CO. DOWN, BT18 9DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 4 . The most likely internet sites of KINGSMOAT DEVELOPMENTS LIMITED are www.kingsmoatdevelopments.co.uk, and www.kingsmoat-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Kingsmoat Developments Limited is a Private Limited Company. The company registration number is NI036915. Kingsmoat Developments Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Kingsmoat Developments Limited is First Floor Allied House 41 Church View Holywood Co Down Bt18 9dp. . ALLARD, Imelda is a Secretary of the company. ALLARD, Tyrone James is a Director of the company. RYAN, Damien Michael is a Director of the company. Director HEMPESTALL, Gordon has been resigned. Director JAMISON, David Elliott has been resigned. Director TAYLOR, Alan James Alfred has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALLARD, Imelda
Appointed Date: 15 September 1999

Director
ALLARD, Tyrone James
Appointed Date: 07 October 1999
65 years old

Director
RYAN, Damien Michael
Appointed Date: 07 November 1999
66 years old

Resigned Directors

Director
HEMPESTALL, Gordon
Resigned: 06 November 2007
Appointed Date: 08 October 1999
65 years old

Director
JAMISON, David Elliott
Resigned: 07 October 1999
Appointed Date: 15 September 1999
61 years old

Director
TAYLOR, Alan James Alfred
Resigned: 07 October 1999
Appointed Date: 15 September 1999
56 years old

Persons With Significant Control

Mr Tyrone James Allard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSMOAT DEVELOPMENTS LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 May 2016
Micro company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4

08 Jun 2015
Total exemption full accounts made up to 30 September 2014
27 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 4

...
... and 50 more events
17 Nov 1999
Pars re mortage
15 Sep 1999
Decln complnce reg new co
15 Sep 1999
Pars re dirs/sit reg off
15 Sep 1999
Memorandum
15 Sep 1999
Articles

KINGSMOAT DEVELOPMENTS LIMITED Charges

22 August 2003
Mortgage or charge
Delivered: 2 September 2003
Status: Satisfied on 29 April 2005
Persons entitled: Ashley Road, Hale John Kennedy Of
Description: All monies mortgage see doc 25 for further details and…
17 December 2001
Mortgage or charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Dublin Irish Nationwide
Description: Debenture - all monies 1. a specific legal mortgage over…
9 November 1999
Mortgage or charge
Delivered: 17 November 1999
Status: Satisfied on 8 August 2003
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: All monies.mortgage debenture (a) a specific equitable…
9 November 1999
Mortgage or charge
Delivered: 17 November 1999
Status: Satisfied on 8 August 2003
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: All monies.mortgage a specific legal mortgage over the…