QUAY DEVELOPMENTS LIMITED
BELFAST


Company number NI031285
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address MILLAR MCCALL WYLIE LLP SOLICITORS, IMPERIAL HOUSE, 4-10 DONEGALL SQUARE EAST, BELFAST, ANTRIM, BT1 5HD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Resolutions RES13 ‐ Company business 09/01/2017 ; Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017; Termination of appointment of Stephen David Bell as a director on 9 January 2017. The most likely internet sites of QUAY DEVELOPMENTS LIMITED are www.quaydevelopments.co.uk, and www.quay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Quay Developments Limited is a Private Limited Company. The company registration number is NI031285. Quay Developments Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Quay Developments Limited is Millar Mccall Wylie Llp Solicitors Imperial House 4 10 Donegall Square East Belfast Antrim Bt1 5hd. . BROWN, Michael James is a Director of the company. QUINN, William is a Director of the company. Secretary JENKINS, Charles Gerard has been resigned. Director BELL, Stephen David has been resigned. Director DIAMOND, Paul Anthony has been resigned. Director HOUSTON, Lorraine Mary has been resigned. Director HOUSTON, Terence Gerard has been resigned. Director JEFFS, David John has been resigned. Director LAGAN, Kevin Anthony has been resigned. Director LAGAN, Kevin John Patrick has been resigned. Director MCCANN, Sean Gerard has been resigned. Director MULLAN, Brenda has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
BROWN, Michael James
Appointed Date: 01 August 2015
51 years old
Director
QUINN, William
Appointed Date: 01 August 2015
57 years old

Resigned Directors

Secretary
JENKINS, Charles Gerard
Resigned: 01 September 2010
Appointed Date: 09 September 1996
Director
BELL, Stephen David
Resigned: 09 January 2017
Appointed Date: 03 February 2004
50 years old
Director
DIAMOND, Paul Anthony
Resigned: 15 June 2005
Appointed Date: 09 October 1999
69 years old
Director
HOUSTON, Lorraine Mary
Resigned: 09 October 1999
Appointed Date: 09 September 1996
68 years old
Director
HOUSTON, Terence Gerard
Resigned: 15 June 2005
Appointed Date: 09 September 1996
69 years old
Director
JEFFS, David John
Resigned: 08 May 2015
Appointed Date: 01 September 2010
75 years old
Director
LAGAN, Kevin Anthony
Resigned: 01 October 2015
Appointed Date: 01 September 2010
43 years old
Director
LAGAN, Kevin John Patrick
Resigned: 01 March 2012
Appointed Date: 05 November 1999
75 years old
Director
MCCANN, Sean Gerard
Resigned: 09 January 2017
Appointed Date: 01 September 2010
59 years old
Director
MULLAN, Brenda
Resigned: 30 November 2003
Appointed Date: 05 November 1999
55 years old

Persons With Significant Control

Salvare (No.1) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUAY DEVELOPMENTS LIMITED Events

20 Jan 2017
Resolutions
  • RES13 ‐ Company business 09/01/2017
20 Jan 2017
Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017
20 Jan 2017
Termination of appointment of Stephen David Bell as a director on 9 January 2017
20 Jan 2017
Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG to C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD on 20 January 2017
05 Jan 2017
Full accounts made up to 30 June 2016
...
... and 91 more events
09 Sep 1996
Incorporation
09 Sep 1996
Pars re dirs/sit reg off
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.
09 Sep 1996
Decln complnce reg new co
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.
09 Sep 1996
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.
09 Sep 1996
Memorandum
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QUAY DEVELOPMENTS LIMITED Charges

26 May 2015
Charge code NI03 1285 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited as Security Trustee
Description: All that the land and property situate and known as lands…
6 July 2006
Deed of assignment
Delivered: 24 July 2006
Status: Satisfied on 5 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Assignment of rights by way of security - all monies. All…
21 December 2000
Mortgage or charge
Delivered: 22 December 2000
Status: Satisfied on 5 June 2015
Persons entitled: Bank of Ireland
Description: All monies. Debenture. The company's undertaking and all…
21 December 2000
Mortgage or charge
Delivered: 22 December 2000
Status: Satisfied on 5 June 2015
Persons entitled: Bank of Ireland
Description: All monies, mortgage. The lands and premises comprised in…
5 November 1999
Mortgage or charge
Delivered: 8 November 1999
Status: Satisfied on 29 April 2002
Persons entitled: Aib Group (UK) PLC Belfast
Description: Indenture of mortgage - all monies the lands and premises…

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