LARKFIELD DEVELOPMENTS LIMITED
BELFAST


Company number NI019989
Status Active
Incorporation Date 27 November 1986
Company Type Private Limited Company
Address C/O M P DOWNEY & CO, 65 EGLANTINE AVENUE, BELFAST, BT9 6EW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LARKFIELD DEVELOPMENTS LIMITED are www.larkfielddevelopments.co.uk, and www.larkfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Larkfield Developments Limited is a Private Limited Company. The company registration number is NI019989. Larkfield Developments Limited has been working since 27 November 1986. The present status of the company is Active. The registered address of Larkfield Developments Limited is C O M P Downey Co 65 Eglantine Avenue Belfast Bt9 6ew. . NAPIER, Peter is a Secretary of the company. NAPIER, Patrick is a Director of the company. NAPIER, Peter Michael is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NAPIER, Peter
Appointed Date: 27 November 1986
Director
NAPIER, Patrick
Appointed Date: 27 November 1986
81 years old
Director
NAPIER, Peter Michael
Appointed Date: 27 November 1986
56 years old

Persons With Significant Control

Mr Patrick Joseph Napier
Notified on: 19 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LARKFIELD DEVELOPMENTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 50
22 Apr 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 80 more events
27 Nov 1986
Pars re dirs/sit reg off
27 Nov 1986
Statement of nominal cap
27 Nov 1986
Decln complnce reg new co
27 Nov 1986
Articles
27 Nov 1986
Memorandum

LARKFIELD DEVELOPMENTS LIMITED Charges

12 November 2004
Mortgage or charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Folios 28718 and 24640 county…
12 November 2004
Mortgage or charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge.. All that part of the land…
1 February 2001
Mortgage or charge
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage. Airfield heights, glen road, belfast.
29 January 1993
Debenture
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
27 January 1993
Letter of undertaking
Delivered: 5 February 1993
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Arlington site blacks road belfast and beechlawn site the…
23 August 1988
Mortgage
Delivered: 26 August 1988
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Townland of dunmurry parish of drumbeg county antrim…

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