PINEY DEVELOPMENTS CO. LIMITED
MOIRA


Company number NI020247
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address TRUMRA VILLA, 19 LISBURN ROAD, MOIRA, BT67 OJR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PINEY DEVELOPMENTS CO. LIMITED are www.pineydevelopmentsco.co.uk, and www.piney-developments-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Piney Developments Co Limited is a Private Limited Company. The company registration number is NI020247. Piney Developments Co Limited has been working since 12 March 1987. The present status of the company is Active. The registered address of Piney Developments Co Limited is Trumra Villa 19 Lisburn Road Moira Bt67 Ojr. . HALL, Samuel J., Dr is a Secretary of the company. CAMPBELL, John Stewart Hastings, Dr is a Director of the company. HALL, Samuel James, Dr is a Director of the company. HAMILTON, Ian Samuel, Dr is a Director of the company. MACKENZIE, Moyna is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Samuel J., Dr
Appointed Date: 12 March 1987

Director
CAMPBELL, John Stewart Hastings, Dr
Appointed Date: 12 March 1987
76 years old

Director
HALL, Samuel James, Dr
Appointed Date: 12 March 1987
74 years old

Director
HAMILTON, Ian Samuel, Dr
Appointed Date: 12 March 1987
72 years old

Director
MACKENZIE, Moyna
Appointed Date: 12 March 1987
90 years old

PINEY DEVELOPMENTS CO. LIMITED Events

20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 June 2016
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 152,585

12 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 98 more events
12 Mar 1987
Memorandum
12 Mar 1987
Pars re dirs/sit reg off

12 Mar 1987
Statement of nominal cap

12 Mar 1987
Decln complnce reg new co

12 Mar 1987
Articles

PINEY DEVELOPMENTS CO. LIMITED Charges

1 June 2006
Mortgage or charge
Delivered: 12 June 2006
Status: Satisfied on 11 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. Site 20 cutters lane, lockview…
14 November 2005
Mortgage or charge
Delivered: 17 November 2005
Status: Satisfied on 10 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. 16 prince edward gardens stranmillis…
14 November 2005
Mortgage or charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. 13 prince edward drive stranmillis…
16 September 1996
Mortgage or charge
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 39 ulsterville gardens, belfast.
14 June 1996
Mortgage or charge
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 62 edinburgh street, belfast.
14 June 1996
Mortgage or charge
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 26 stranmillis gardens, belfast.
14 June 1996
Mortgage or charge
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 9 riverview street, belfast.
14 June 1996
Mortgage or charge
Delivered: 2 July 1996
Status: Satisfied on 9 March 2004
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 10 eblana street, belfast.
14 June 1996
Mortgage or charge
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 33 melrose street, belfast.
14 March 1996
Mortgage or charge
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 33 upper lisburn road, belfast.
21 August 1995
Mortgage or charge
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 26 malone avenue, belfast.
21 August 1995
Mortgage or charge
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 55 melrose street, belfast.
21 August 1995
Mortgage or charge
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies mortgage 18 stranmillis park, belfast.
21 August 1995
Mortgage or charge
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 5 stranmillis street, belfast.
27 June 1994
Mortgage or charge
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage premises known as and situate at 8…
21 January 1994
Mortgage or charge
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 56 donard street, belfast.
20 February 1992
Mortgage or charge
Delivered: 10 March 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 1,3,5,7 & 9 ulsterville gardens…
20 February 1992
Mortgage or charge
Delivered: 10 March 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 149 dunluce avenue, belfast.
22 August 1990
Mortgage or charge
Delivered: 11 September 1990
Status: Satisfied on 14 March 1994
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 22 eblana street, belfast.