LISSUE DEVELOPMENTS LTD
LISBURN


Company number NI054344
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address GARVEY STUDIOS 8 - 10, LONGSTONE STREET, LISBURN, COUNTY ANTRIM, BT28 1TP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of receiver or manager; Appointment of receiver or manager; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,002 . The most likely internet sites of LISSUE DEVELOPMENTS LTD are www.lissuedevelopments.co.uk, and www.lissue-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Lissue Developments Ltd is a Private Limited Company. The company registration number is NI054344. Lissue Developments Ltd has been working since 15 March 2005. The present status of the company is Active. The registered address of Lissue Developments Ltd is Garvey Studios 8 10 Longstone Street Lisburn County Antrim Bt28 1tp. . HUGHES, Damien Martin is a Director of the company. HUGHES, Timothy James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCCALLAN, Ciaran Hugh has been resigned. Director GRATTAN, Samuel John has been resigned. Director MCCALLAN, Ciaran Hugh has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUGHES, Damien Martin
Appointed Date: 15 March 2005
54 years old
Director
HUGHES, Timothy James
Appointed Date: 15 March 2005
57 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Secretary
MCCALLAN, Ciaran Hugh
Resigned: 30 April 2009
Appointed Date: 15 March 2005
Director
GRATTAN, Samuel John
Resigned: 31 December 2005
Appointed Date: 15 March 2005
69 years old
Director
MCCALLAN, Ciaran Hugh
Resigned: 30 April 2009
Appointed Date: 15 March 2005
57 years old

LISSUE DEVELOPMENTS LTD Events

05 Jul 2016
Appointment of receiver or manager
05 Jul 2016
Appointment of receiver or manager
03 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,002
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100,000
...
... and 47 more events
04 Jul 2005
Pars re mortage
31 May 2005
Particulars of a mortgage charge
02 Apr 2005
Change of dirs/sec
02 Apr 2005
Change of dirs/sec
15 Mar 2005
Incorporation

LISSUE DEVELOPMENTS LTD Charges

12 September 2007
Mortgage or charge
Delivered: 13 September 2007
Status: Satisfied on 29 December 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 6-12 whitewell road…
9 March 2007
Mortgage or charge
Delivered: 20 March 2007
Status: Satisfied on 29 December 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. A legal charge on the freehold…
20 October 2006
Mortgage or charge
Delivered: 23 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 29 killuney park road, armagh…
25 August 2006
Mortgage or charge
Delivered: 29 August 2006
Status: Satisfied on 9 November 2007
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that the freehold…
4 August 2005
Mortgage or charge
Delivered: 15 August 2005
Status: Satisfied on 11 April 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage deed. All that piece or parcel of…
28 June 2005
Mortgage or charge
Delivered: 4 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. All that freehold property known as…
20 May 2005
Mortgage or charge
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. 287 and 287A ballygomartin…

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