REDBAY DEVELOPMENTS LIMITED
BELFAST


Company number NI018575
Status Active
Incorporation Date 24 June 1985
Company Type Private Limited Company
Address 216-218 HOLYWOOD ROAD, BELFAST, NORTHERN IRELAND, BT4 1PD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,251 . The most likely internet sites of REDBAY DEVELOPMENTS LIMITED are www.redbaydevelopments.co.uk, and www.redbay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Redbay Developments Limited is a Private Limited Company. The company registration number is NI018575. Redbay Developments Limited has been working since 24 June 1985. The present status of the company is Active. The registered address of Redbay Developments Limited is 216 218 Holywood Road Belfast Northern Ireland Bt4 1pd. . MCDOWELL, John Beck is a Secretary of the company. MCDOWELL, Alan Stewart is a Director of the company. MCDOWELL, Brian Robert is a Director of the company. MCDOWELL, John Beck is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCDOWELL, John Beck
Appointed Date: 24 June 1985
Director
MCDOWELL, Alan Stewart
Appointed Date: 24 June 1985
70 years old
Director
MCDOWELL, Brian Robert
Appointed Date: 24 June 1985
73 years old
Director
MCDOWELL, John Beck
Appointed Date: 24 June 1985
75 years old

Persons With Significant Control

Mrs Eileen Mcdowell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDBAY DEVELOPMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,251
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,251
...
... and 99 more events
24 Jun 1985
Memorandum
24 Jun 1985
Articles
24 Jun 1985
Pars re dirs/sit reg offi
24 Jun 1985
Decln complnce reg new co
24 Jun 1985
Statement of nominal cap

REDBAY DEVELOPMENTS LIMITED Charges

31 October 2007
Mortgage or charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. The freehold property known as…
16 August 2004
Mortgage or charge
Delivered: 26 August 2004
Status: Satisfied on 21 December 2012
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge grants and demises unto the bank…
29 June 2004
Mortgage or charge
Delivered: 1 July 2004
Status: Satisfied on 21 December 2012
Persons entitled: Ulster Bank Limited
Description: 1,530,000.00 solicitor's letter of undertaking title deeds…
29 June 2001
Mortgage or charge
Delivered: 2 July 2001
Status: Satisfied on 21 December 2012
Persons entitled: Ulster Bank Limited
Description: Mortgage - the lands situate at and known as springhill in…
28 March 2001
Mortgage or charge
Delivered: 10 April 2001
Status: Satisfied on 21 December 2012
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking a solicitor's undertaking to hold…
16 February 2001
Mortgage or charge
Delivered: 26 February 2001
Status: Satisfied on 2 November 2001
Persons entitled: Ulster Bank Limited
Description: Tri-partite agreement - loan monies a tri-partite agreement…
2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Satisfied on 21 December 2012
Persons entitled: Ulster Bank Limited
Description: All monies. Floating debenture. 1. by way of fixed charge…
30 July 1997
Mortgage or charge
Delivered: 7 August 1997
Status: Satisfied on 24 May 2010
Persons entitled: Lombard & Ulster
Description: All monies solicitors' undertaking. A solicitors letter of…
2 July 1997
Mortgage or charge
Delivered: 9 July 1997
Status: Satisfied on 24 May 2010
Persons entitled: Lombard & Ulster
Description: All monies. Solicitors undertaking a solicitors letter of…
3 October 1994
Mortgage or charge
Delivered: 12 October 1994
Status: Satisfied on 24 May 2010
Persons entitled: Lombard & Ulster
Description: All monies. Solicitors undertaking a solicitors undertaking…
11 May 1994
Mortgage or charge
Delivered: 23 May 1994
Status: Satisfied on 24 May 2010
Persons entitled: Lombard & Ulster
Description: All monies. Solicitors undertaking a solicitors undertaking…
7 April 1994
Mortgage or charge
Delivered: 27 April 1994
Status: Satisfied on 24 May 2010
Persons entitled: Lombard & Ulster
Description: Solicitors letter of undertaking a solicitors undertaking…
20 February 1991
Mortgage or charge
Delivered: 22 February 1991
Status: Satisfied on 24 May 2010
Persons entitled: Lombard & Ulster
Description: All monies. Legal charge the companys land at bells farm…
4 October 1990
Mortgage or charge
Delivered: 5 October 1990
Status: Satisfied on 24 May 2010
Persons entitled: Lombard & Ulster
Description: All monies. Floating charge a) a fixed charge over all the…
23 July 1987
Mortgage or charge
Delivered: 28 July 1987
Status: Satisfied on 4 February 1991
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
23 July 1987
Mortgage or charge
Delivered: 28 July 1987
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

Similar Companies

REDBAY CONSTRUCTION LIMITED REDBAY DESIGN LIMITED REDBAY ENGINEERING LIMITED REDBAY EUROPE LIMITED REDBAY GLOBAL L.P. REDBAY INVESTMENTS LIMITED REDBAY LIMITED