LARA DEVELOPMENTS LIMITED


Company number NI042936
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address 4 BROOMHILL CLOSE, BELFAST, BT9 5HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LARA DEVELOPMENTS LIMITED are www.laradevelopments.co.uk, and www.lara-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Lara Developments Limited is a Private Limited Company. The company registration number is NI042936. Lara Developments Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Lara Developments Limited is 4 Broomhill Close Belfast Bt9 5hh. . DAVEY, Laura is a Secretary of the company. MCILDOWNEY, Mark is a Director of the company. Secretary MCILDOWNEY, Anne Marie has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCILDOWNEY, Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVEY, Laura
Appointed Date: 10 March 2011
Director
MCILDOWNEY, Mark
Appointed Date: 25 April 2011
40 years old

Resigned Directors

Secretary
MCILDOWNEY, Anne Marie
Resigned: 10 March 2011
Appointed Date: 23 April 2002
Director
HARRISON, Malcolm Joseph
Resigned: 06 October 2003
Appointed Date: 23 April 2002
51 years old
Director
KANE, Dorothy May
Resigned: 10 May 2002
Appointed Date: 23 April 2002
89 years old
Director
MCILDOWNEY, Joseph
Resigned: 18 October 2011
Appointed Date: 10 May 2002
72 years old

LARA DEVELOPMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
16 May 2002
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
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.
23 Apr 2002
Pars re dirs/sit reg off
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.
23 Apr 2002
Articles
23 Apr 2002
Memorandum
23 Apr 2002
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.

LARA DEVELOPMENTS LIMITED Charges

14 November 2007
Mortgage or charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge deed. All the land and premises in folio…
13 October 2006
Mortgage or charge
Delivered: 25 October 2006
Status: Satisfied on 20 March 2007
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that the…
8 September 2006
Mortgage or charge
Delivered: 28 September 2006
Status: Partially satisfied
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that the…
28 July 2006
Mortgage or charge
Delivered: 9 August 2006
Status: Satisfied on 6 October 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage / charge deed - all monies. All that the…
16 June 2006
Mortgage or charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies. 27,750 square foot industrial site…
30 June 2005
Mortgage or charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage / charge - all monies. All that part of the lands…
12 March 2004
Mortgage or charge
Delivered: 4 March 2004
Status: Satisfied on 18 December 2004
Persons entitled: Aib Group (UK) PLC
Description: All monies standard security the subjects known as and…
19 January 2004
Mortgage or charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal mortgage bt way of legal mortgage the freehold…
20 June 2003
Mortgage or charge
Delivered: 24 June 2003
Status: Satisfied on 11 January 2011
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage debenture the assets of the company…
20 June 2003
Mortgage or charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage all that leasehold property known as…

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