KPN DEVELOPMENTS LIMITED
BELFAST


Company number NI051180
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 4TH FLOOR ALFRED HOUSE, 19 - 21 ALFRED STREET, BELFAST, BT2 8ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of KPN DEVELOPMENTS LIMITED are www.kpndevelopments.co.uk, and www.kpn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Kpn Developments Limited is a Private Limited Company. The company registration number is NI051180. Kpn Developments Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Kpn Developments Limited is 4th Floor Alfred House 19 21 Alfred Street Belfast Bt2 8ed. . BOYD, Francis Edward is a Secretary of the company. MC AREAVEY, Seána is a Director of the company. Director BOYD, Francis Edward has been resigned. Director NEILL, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYD, Francis Edward
Appointed Date: 14 July 2004
Director
MC AREAVEY, Seána
Appointed Date: 01 September 2014
52 years old

Resigned Directors

Director
BOYD, Francis Edward
Resigned: 01 September 2014
Appointed Date: 14 July 2004
71 years old
Director
NEILL, Paul
Resigned: 20 February 2012
Appointed Date: 14 July 2004
67 years old

Persons With Significant Control

Mrs Seana Mcareavey
Notified on: 1 May 2016
52 years old
Nature of control: Has significant influence or control

KPN DEVELOPMENTS LIMITED Events

03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Termination of appointment of Francis Edward Boyd as a director on 1 September 2014
...
... and 49 more events
22 Jul 2004
Change of dirs/sec
14 Jul 2004
Pars re dirs/sit reg off
14 Jul 2004
Decln complnce reg new co
14 Jul 2004
Articles
14 Jul 2004
Memorandum

KPN DEVELOPMENTS LIMITED Charges

2 September 2008
Mortgage or charge
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. Lands adjacent to 20…
10 October 2007
Mortgage or charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. That part of the lands comprised in…
20 November 2006
Mortgage or charge
Delivered: 30 November 2006
Status: Satisfied on 30 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in and more…
20 November 2006
Mortgage or charge
Delivered: 30 November 2006
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio 23751…
20 November 2006
Mortgage or charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised and more…
25 September 2006
Mortgage or charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folios 3903…
25 September 2006
Mortgage or charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. That part of the premises comprised in…
22 September 2006
Mortgage or charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio…
9 September 2005
Mortgage or charge
Delivered: 16 September 2005
Status: Satisfied on 21 November 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. Part of the lands comprised in folio…
25 April 2005
Mortgage or charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal charge - all monies. 1. all that and those the…
25 April 2005
Debenture
Delivered: 16 May 2005
Status: Satisfied on 17 January 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Debenture - all monies. 1. not applicable.. 2. the rental…
23 December 2004
Mortgage or charge
Delivered: 7 January 2005
Status: Satisfied on 8 February 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 112/114 great victoria, belfast.
2 November 2004
Mortgage or charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All moines charge. By way of first fixed charge all the…
17 August 2004
Mortgage or charge
Delivered: 31 August 2006
Status: Satisfied on 23 November 2004
Persons entitled: Ulster Bank Limited
Description: All monies charge deed the premises comprised in land…
17 August 2004
Mortgage or charge
Delivered: 31 August 2004
Status: Satisfied on 23 November 2004
Persons entitled: Ulster Bank Limited
Description: All monies debenture (a) by way of specific equitable…
17 August 2004
Mortgage or charge
Delivered: 31 August 2004
Status: Satisfied on 23 November 2004
Persons entitled: Ulster Bank Limited
Description: All monies mortgage deed part of the lands situate and…

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