LECALE DEVELOPMENTS LIMITED
CO DOWN


Company number NI045956
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 55 ANTRIM ROAD, BALLYNAHINCH, CO DOWN, BT24 8AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of LECALE DEVELOPMENTS LIMITED are www.lecaledevelopments.co.uk, and www.lecale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Lecale Developments Limited is a Private Limited Company. The company registration number is NI045956. Lecale Developments Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Lecale Developments Limited is 55 Antrim Road Ballynahinch Co Down Bt24 8an. . MCKEOWN, Aaron is a Director of the company. Secretary MCKEOWN, Gerald has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCKEOWN, Gerald has been resigned. Director MCKEOWN, Patricia Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MCKEOWN, Aaron
Appointed Date: 01 September 2015
47 years old

Resigned Directors

Secretary
MCKEOWN, Gerald
Resigned: 01 September 2015
Appointed Date: 26 March 2003
Director
HARRISON, Malcolm Joseph
Resigned: 19 May 2003
Appointed Date: 26 March 2003
51 years old
Director
KANE, Dorothy May
Resigned: 19 May 2003
Appointed Date: 26 March 2000
89 years old
Director
MCKEOWN, Gerald
Resigned: 01 September 2015
Appointed Date: 19 May 2003
75 years old
Director
MCKEOWN, Patricia Ann
Resigned: 01 September 2015
Appointed Date: 19 May 2003
75 years old

Persons With Significant Control

Mr Aaron Mckeown
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LECALE DEVELOPMENTS LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
06 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
...
... and 50 more events
21 May 2003
Resolution to change name
26 Mar 2003
Decln complnce reg new co
26 Mar 2003
Pars re dirs/sit reg off
26 Mar 2003
Articles
26 Mar 2003
Memorandum

LECALE DEVELOPMENTS LIMITED Charges

21 May 2008
Mortgage or charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 33 rademon avenue, crossgar, being the…
19 February 2007
Mortgage or charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All that and those the premises…
27 September 2006
Mortgage or charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. Part of the lands contained in folios…
30 August 2006
Mortgage or charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of charge. 30 lisara close, crossgar…
23 May 2006
Mortgage or charge
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of charge. 38 struell crescent…
23 December 2005
Mortgage or charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. Firstly the hereditaments and premises…
23 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. All the company's undertaking…
9 December 2005
Mortgage or charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge- all monies. All that the premises comprised in…
20 December 2004
Mortgage or charge
Delivered: 22 December 2004
Status: Satisfied on 9 January 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge.. All that the premises comprised in…
24 September 2004
Mortgage or charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies charge 26 st dympna's avenue, downpatrick an…

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