NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED
MURRAY STREET


Company number NI043539
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address CARSON MCDOWELL, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 6 ; Accounts for a small company made up to 30 June 2015; Appointment of Peter Gary Woods as a director on 3 September 2015. The most likely internet sites of NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED are www.northlisburndevelopmentconsortium.co.uk, and www.north-lisburn-development-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. North Lisburn Development Consortium Limited is a Private Limited Company. The company registration number is NI043539. North Lisburn Development Consortium Limited has been working since 24 June 2002. The present status of the company is Active. The registered address of North Lisburn Development Consortium Limited is Carson Mcdowell Murray House Murray Street Belfast Bt1 6dn. . HARRIS, Samuel James is a Secretary of the company. BEATTY, Adam is a Director of the company. DONNAN, Andrew John William is a Director of the company. HARRIS, Samuel James is a Director of the company. PORTER, Bill is a Director of the company. SNODDON, Brian is a Director of the company. WILSON, Nathanial John is a Director of the company. WOODS, Peter Gary is a Director of the company. Director BISSETT, Alan David has been resigned. Director CLARKE, John George has been resigned. Director ELLIOTT, Claire Louise has been resigned. Director REILLY, Raymond Arnold has been resigned. Director SNODDON, James Myrvan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRIS, Samuel James
Appointed Date: 24 June 2002
Director
BEATTY, Adam
Appointed Date: 17 January 2003
70 years old
Director
DONNAN, Andrew John William
Appointed Date: 10 April 2009
56 years old
Director
HARRIS, Samuel James
Appointed Date: 17 January 2003
74 years old
Director
PORTER, Bill
Appointed Date: 17 January 2003
64 years old
Director
SNODDON, Brian
Appointed Date: 13 February 2009
81 years old
Director
WILSON, Nathanial John
Appointed Date: 18 April 2013
62 years old
Director
WOODS, Peter Gary
Appointed Date: 03 September 2015
55 years old

Resigned Directors

Director
BISSETT, Alan David
Resigned: 17 January 2003
Appointed Date: 24 June 2002
58 years old
Director
CLARKE, John George
Resigned: 18 April 2013
Appointed Date: 17 January 2003
72 years old
Director
ELLIOTT, Claire Louise
Resigned: 17 January 2003
Appointed Date: 24 June 2002
50 years old
Director
REILLY, Raymond Arnold
Resigned: 10 April 2009
Appointed Date: 13 February 2003
76 years old
Director
SNODDON, James Myrvan
Resigned: 13 February 2009
Appointed Date: 17 January 2003
84 years old

NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED Events

25 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 6
14 Jan 2016
Accounts for a small company made up to 30 June 2015
17 Sep 2015
Appointment of Peter Gary Woods as a director on 3 September 2015
07 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 6
10 Feb 2015
Accounts for a small company made up to 30 June 2014
...
... and 62 more events
24 Jun 2002
Incorporation
24 Jun 2002
Pars re dirs/sit reg off
24 Jun 2002
Decln complnce reg new co
24 Jun 2002
Articles
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.
24 Jun 2002
Memorandum
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.

NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED Charges

22 May 2013
Charge code NI04 3539 0009
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: "Ford lands" means all that part of the lands comprised in…
13 October 2011
Mortgage/charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that the lands situate at beanstown road, lisburn as…
3 December 2004
Mortgage or charge
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge.. 1 by way of assignment:. (I) the…
3 December 2004
Mortgage or charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. Folio 43594 county antrim, and AN16322…
12 November 2004
Mortgage or charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. Land comprised in folios 272 and 276…
29 September 2004
Mortgage or charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge all the land comprised in folios AN5513…
1 October 2003
Mortgage or charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge 1.(a) by way of charge all that part of…
17 July 2003
Mortgage or charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK)_Plc
Description: Charge all sums of money which have been or are now or may…
13 February 2003
Mortgage or charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage debenture. 1. (a) by way of charge all…

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