NEW QUAY DEVELOPMENTS LIMITED
TANDRAGEE


Company number NI023195
Status Active - Proposal to Strike off
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address NEW QUAY DEVELOPMENTS LTD, 68 ARMAGH ROAD, TANDRAGEE, CRAIGAVON, BT62 2HS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 20,000 . The most likely internet sites of NEW QUAY DEVELOPMENTS LIMITED are www.newquaydevelopments.co.uk, and www.new-quay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. New Quay Developments Limited is a Private Limited Company. The company registration number is NI023195. New Quay Developments Limited has been working since 20 October 1989. The present status of the company is Active - Proposal to Strike off. The registered address of New Quay Developments Limited is New Quay Developments Ltd 68 Armagh Road Tandragee Craigavon Bt62 2hs. . QUINN, Adrian Alexander is a Director of the company. QUINN, Brian Edward is a Director of the company. Secretary JACKSON, Anthony John David, Dr has been resigned. Secretary WILSON, Leslie has been resigned. Director JACKSON, Anthony John David, Dr has been resigned. Director WILSON, Leslie has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
QUINN, Adrian Alexander
Appointed Date: 01 April 2004
73 years old
Director
QUINN, Brian Edward
Appointed Date: 20 October 1989
69 years old

Resigned Directors

Secretary
JACKSON, Anthony John David, Dr
Resigned: 31 March 2012
Appointed Date: 31 March 2010
Secretary
WILSON, Leslie
Resigned: 31 March 2010
Appointed Date: 20 October 1989
Director
JACKSON, Anthony John David, Dr
Resigned: 31 March 2012
Appointed Date: 30 June 2006
68 years old
Director
WILSON, Leslie
Resigned: 31 March 2010
Appointed Date: 20 October 1989
75 years old

Persons With Significant Control

Klass Holdings (Ni) Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

NEW QUAY DEVELOPMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 30 June 2015
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20,000
27 Mar 2015
Accounts for a dormant company made up to 30 June 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 20,000
...
... and 82 more events
20 Oct 1989
Statement of nominal cap
20 Oct 1989
Decln complnce reg new co
20 Oct 1989
Articles
20 Oct 1989
Memorandum
20 Oct 1979
Incorporation

NEW QUAY DEVELOPMENTS LIMITED Charges

27 October 2005
Solicitors letter of undertaking
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking - all monies. To deliver…
8 March 2005
Solicitors letter of undertaking
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' letter of undertaking. Property site…
18 November 2004
Solicitors letter of undertaking
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicictors letter of undertaking. Ballymore…
18 November 2004
Solicitors letter of undertaking
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors letter of undertaking. Site at…
21 January 2004
Mortgage or charge
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. See doc 44 attached sheets 2,3,4,5,6…
21 January 2004
Mortgage or charge
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. To deliver to the bank…
1 December 1999
Mortgage or charge
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Lombard and Ulster Ulster Bank Limited
Description: All monies.deed of charge a specific charge over the…

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