LATNER 10 DEVELOPMENTS LTD
LATINER 10 DEVELOPMENTS LTD. OLD GALGORM MANAGEMENT LTD


Company number NI071128
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address 89 BROUGHSHANE STREET, BALLYMENA, BT43 6ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge NI0711280010, created on 14 February 2017; Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Kenneth Langford Gilliland on 1 December 2016. The most likely internet sites of LATNER 10 DEVELOPMENTS LTD are www.latner10developments.co.uk, and www.latner-10-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Latner 10 Developments Ltd is a Private Limited Company. The company registration number is NI071128. Latner 10 Developments Ltd has been working since 28 November 2008. The present status of the company is Active. The registered address of Latner 10 Developments Ltd is 89 Broughshane Street Ballymena Bt43 6ed. . GILLILAND, Kenneth Langford is a Secretary of the company. DIXON, Daniel James is a Director of the company. GILLILAND, Kenneth Langford is a Director of the company. RAINEY, Vincent is a Director of the company. SMITH, Brian Derek Ernan is a Director of the company. Director GREGG, Ian Alexander has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GILLILAND, Kenneth Langford
Appointed Date: 28 November 2008
Director
DIXON, Daniel James
Appointed Date: 17 February 2015
52 years old
Director
GILLILAND, Kenneth Langford
Appointed Date: 28 November 2008
70 years old
Director
RAINEY, Vincent
Appointed Date: 17 February 2015
66 years old
Director
SMITH, Brian Derek Ernan
Appointed Date: 17 February 2015
55 years old

Resigned Directors

Director
GREGG, Ian Alexander
Resigned: 10 November 2014
Appointed Date: 28 November 2008
74 years old

Persons With Significant Control

Ovalbridge Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ghs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gaultstown Ten Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATNER 10 DEVELOPMENTS LTD Events

17 Feb 2017
Registration of charge NI0711280010, created on 14 February 2017
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Dec 2016
Director's details changed for Mr Kenneth Langford Gilliland on 1 December 2016
02 Dec 2016
Secretary's details changed for Mr Kenneth Langford Gilliland on 1 December 2016
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 30 more events
03 Sep 2010
Accounts for a dormant company made up to 30 November 2009
12 Jan 2010
Annual return made up to 28 November 2009 with full list of shareholders
12 Jan 2010
Director's details changed for Ian Gregg on 8 January 2010
12 Jan 2010
Director's details changed for Kenneth Gilliland on 8 January 2010
28 Nov 2008
Incorporation

LATNER 10 DEVELOPMENTS LTD Charges

14 February 2017
Charge code NI07 1128 0010
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The premises comprised in folio 36156 county antrim, being…
24 June 2016
Charge code NI07 1128 0009
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Ghs Holdings Limited
Description: The property known as the lands at 295-301 ballymoney road…
31 May 2016
Charge code NI07 1128 0008
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Ghs Holdings Limited
Description: All that the lands at bellaghy road, dunloy, ballymena…
24 May 2016
Charge code NI07 1128 0007
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
24 May 2016
Charge code NI07 1128 0006
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Part of the land in folio 24879 county antrim the title to…
24 May 2016
Charge code NI07 1128 0005
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
24 May 2016
Charge code NI07 1128 0004
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
1 September 2015
Charge code NI07 1128 0003
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Ghs Holdings Limited
Description: Lands at benview parade / benview avenue, belfast, co…
17 February 2015
Charge code NI07 1128 0002
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Moyne Shelf Company (No.347) Limited
Description: Lands at hightown road, glengormley, newtownabbey, county…
17 February 2015
Charge code NI07 1128 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Moyne Shelf Company (No. 357) Limited
Description: Contains fixed charge…

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