LAVIN DEVELOPMENTS LIMITED


Company number NI041974
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 9 UPPER CRESCENT, BELFAST, BT7 1NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 3 in full; Notice of appointment of receiver or manager. The most likely internet sites of LAVIN DEVELOPMENTS LIMITED are www.lavindevelopments.co.uk, and www.lavin-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Lavin Developments Limited is a Private Limited Company. The company registration number is NI041974. Lavin Developments Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Lavin Developments Limited is 9 Upper Crescent Belfast Bt7 1nt. . BEIRNE, John is a Director of the company. Secretary MCCULLOUGH, Stephen William has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCFERRAN, Sean has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEIRNE, John
Appointed Date: 08 November 2011
59 years old

Resigned Directors

Secretary
MCCULLOUGH, Stephen William
Resigned: 13 January 2012
Appointed Date: 21 November 2001
Director
HARRISON, Malcolm Joseph
Resigned: 03 December 2001
Appointed Date: 21 November 2001
51 years old
Director
KANE, Dorothy May
Resigned: 03 December 2001
Appointed Date: 21 November 2001
89 years old
Director
MCFERRAN, Sean
Resigned: 08 November 2011
Appointed Date: 03 December 2001
70 years old

LAVIN DEVELOPMENTS LIMITED Events

12 Dec 2013
Satisfaction of charge 5 in full
12 Dec 2013
Satisfaction of charge 3 in full
27 Mar 2013
Notice of appointment of receiver or manager
27 Mar 2013
Notice of appointment of receiver or manager
30 Jan 2013
Total exemption small company accounts made up to 30 November 2011
...
... and 45 more events
11 Dec 2001
Resolutions
  • 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.
21 Nov 2001
Articles
21 Nov 2001
Memorandum
21 Nov 2001
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.
21 Nov 2001
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.

LAVIN DEVELOPMENTS LIMITED Charges

12 May 2008
Mortgage or charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
23 November 2007
Mortgage or charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. A specific legal charge over the…
29 May 2007
Mortgage or charge
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
17 October 2006
Mortgage or charge
Delivered: 3 November 2006
Status: Satisfied on 11 August 2011
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. A specific legal charge over the…
29 June 2005
Mortgage or charge
Delivered: 18 July 2005
Status: Satisfied on 4 March 2011
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage. A specific legal mortgage over…
23 May 2005
Solicitors letter of undertaking
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking.. A solicitor's…
6 December 2004
Mortgage or charge
Delivered: 20 December 2004
Status: Satisfied on 12 December 2013
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge.. A specific legal charge over…
14 June 2004
Mortgage or charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's letter of undertaking Œ25,000.00 in…
16 December 2003
Mortgage or charge
Delivered: 17 December 2003
Status: Satisfied on 12 December 2013
Persons entitled: Ulster Bank Limited
Description: All monies charge. A specific charge over the company's…
16 December 2003
Mortgage or charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture all monies. 1. a first fixed charge over…
25 March 2002
Mortgage or charge
Delivered: 3 April 2002
Status: Satisfied on 2 July 2004
Persons entitled: Bank of Ireland
Description: Debenture all that the premises comprised in folio no…

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