MOSS LANE DEVELOPMENTS LIMITED
HILLSBOROUGH


Company number NI053576
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of MOSS LANE DEVELOPMENTS LIMITED are www.mosslanedevelopments.co.uk, and www.moss-lane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Moss Lane Developments Limited is a Private Limited Company. The company registration number is NI053576. Moss Lane Developments Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Moss Lane Developments Limited is 5 Ballygowan Road Hillsborough County Down Bt26 6hx. . BILL, Andrew Kerr is a Director of the company. Secretary CREIGHTON, Steven Henry has been resigned. Secretary L&B SECRETARIAL, Limited has been resigned. Director FULTON, Glenn Colin has been resigned. Director GRAY, Richard John has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BILL, Andrew Kerr
Appointed Date: 24 October 2006
59 years old

Resigned Directors

Secretary
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 22 August 2007
Secretary
L&B SECRETARIAL, Limited
Resigned: 22 August 2007
Appointed Date: 14 January 2005
Director
FULTON, Glenn Colin
Resigned: 22 July 2014
Appointed Date: 24 October 2006
60 years old
Director
GRAY, Richard John
Resigned: 24 October 2006
Appointed Date: 14 January 2005
59 years old
Director
MCBRIDE, Paul Martin
Resigned: 24 October 2006
Appointed Date: 14 January 2005
59 years old

Persons With Significant Control

John Graham Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOSS LANE DEVELOPMENTS LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Jul 2016
Full accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
08 Jul 2015
Full accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 33 more events
18 Oct 2006
Updated mem and arts
17 Oct 2006
Cert change
17 Oct 2006
Resolution to change name
16 Mar 2006
14/01/06 annual return shuttle
14 Jan 2005
Incorporation

MOSS LANE DEVELOPMENTS LIMITED Charges

13 December 2011
Mortgage
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: "Property" means development lands at moss lane, dromore…
1 August 2008
Mortgage or charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
26 October 2006
Solicitors letter of undertaking
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Property at moss lane…

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