ORIENTAL DEVELOPMENTS LIMITED


Company number NI040478
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address 1 TULLYBEG AVENUE, COLERAINE, BT51 3DT
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-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge NI0404780014, created on 19 August 2016. The most likely internet sites of ORIENTAL DEVELOPMENTS LIMITED are www.orientaldevelopments.co.uk, and www.oriental-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Oriental Developments Limited is a Private Limited Company. The company registration number is NI040478. Oriental Developments Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Oriental Developments Limited is 1 Tullybeg Avenue Coleraine Bt51 3dt. . GHAIE, Sumeet Raju is a Secretary of the company. GHAIE, Nirmal is a Director of the company. GHAIE, Rattan Chand is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GHAIE, Sumeet Raju
Appointed Date: 27 March 2001
Director
GHAIE, Nirmal
Appointed Date: 14 September 2004
77 years old
Director
GHAIE, Rattan Chand
Appointed Date: 11 May 2001
82 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 11 May 2001
Appointed Date: 27 March 2001
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 11 May 2001
Appointed Date: 27 March 2001
65 years old

Persons With Significant Control

Mr Rattan Chand Ghaie
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

ORIENTAL DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Registration of charge NI0404780014, created on 19 August 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
...
... and 54 more events
27 Mar 2001
Pars re dirs/sit reg off
27 Mar 2001
Decln complnce reg new co
27 Mar 2001
Articles
27 Mar 2001
Memorandum
27 Mar 2001
Incorporation

ORIENTAL DEVELOPMENTS LIMITED Charges

19 August 2016
Charge code NI04 0478 0014
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The assignor assigns unto the bank all and every one of the…
31 August 2011
Legal charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 100 wilmslow road cheadle referred to as land at cheadle…
31 August 2011
Legal charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Bee hive mill moor lane darwen lancashire BB3 0EJ referred…
31 August 2011
Legal charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 3 park place manchester greater manchester M4 4EZ…
31 August 2011
Legal charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 49 broughton street manchester greater manchester referred…
31 August 2011
Legal charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Livingstone mill cameron road burnley lancashire BB10 1PL…
31 August 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Legal charge
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ballybrakes business park, ballybrakes road, ballymoney…
4 December 2008
Mortgage or charge
Delivered: 11 December 2008
Status: Satisfied on 15 August 2011
Persons entitled: Clayson Holdings Limited
Description: All monies legal charge. Land at cheadle royal hospital…
18 September 2008
Mortgage or charge
Delivered: 29 September 2008
Status: Satisfied on 28 July 2011
Persons entitled: Clayson Holdings Limited
Description: All monies legal charge. Land and buildings on the south…
31 August 2001
Mortgage or charge
Delivered: 10 September 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies premises situate at and known as…
31 July 2001
Mortgage or charge
Delivered: 7 August 2001
Status: Satisfied on 1 December 2014
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies property situate at…
27 July 2001
Mortgage or charge
Delivered: 31 July 2001
Status: Satisfied on 1 December 2014
Persons entitled: Donegall Square West Northern Bank
Description: Charge over all book debts - all monies all book debts and…
27 July 2001
Mortgage or charge
Delivered: 31 July 2001
Status: Satisfied on 1 December 2014
Persons entitled: Northern Bank Donegall Square West
Description: Floating charge - all monies the undertaking of the company…

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