SIXMILE DEVELOPMENTS LIMITED
HOLYWOOD


Company number NI053407
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 21 -23 SHORE ROAD, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 9HX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Satisfaction of charge 26 in full. The most likely internet sites of SIXMILE DEVELOPMENTS LIMITED are www.sixmiledevelopments.co.uk, and www.sixmile-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sixmile Developments Limited is a Private Limited Company. The company registration number is NI053407. Sixmile Developments Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Sixmile Developments Limited is 21 23 Shore Road Holywood County Down Northern Ireland Bt18 9hx. . MCCANDLESS, William John is a Secretary of the company. MCCANDLESS, William John is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BURKE, Michael John has been resigned. Director REILLY, Martin has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MCCANDLESS, William John
Appointed Date: 21 December 2004
Director
MCCANDLESS, William John
Appointed Date: 21 December 2004
67 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 December 2004
Appointed Date: 22 December 2004
Director
BURKE, Michael John
Resigned: 15 May 2014
Appointed Date: 21 December 2004
63 years old
Director
REILLY, Martin
Resigned: 15 May 2014
Appointed Date: 21 December 2004
65 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr William John Mccandless
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SIXMILE DEVELOPMENTS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
01 Aug 2016
Satisfaction of charge 26 in full
01 Aug 2016
Satisfaction of charge 12 in full
01 Aug 2016
Satisfaction of charge 20 in full
...
... and 109 more events
07 Jan 2005
Change of dirs/sec
07 Jan 2005
Change of dirs/sec
07 Jan 2005
Change of dirs/sec
22 Dec 2004
Incorporation
22 Dec 2004
Incorporation

SIXMILE DEVELOPMENTS LIMITED Charges

22 May 2014
Charge code NI05 3407 0035
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None.
22 May 2014
Charge code NI05 3407 0034
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: 1. 6 cherryhill, dundonald comprised in DN163170L. 2. 78A…
25 May 2009
A registered charge
Delivered: 29 May 2009
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. First all that and those the…
1 May 2009
Solicitors letter of undertaking
Delivered: 7 May 2009
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies solicitor's undertaking. 83 comber road…
7 August 2008
Mortgage or charge
Delivered: 14 August 2008
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited &
Description: All monies charge & counterpart. All that and those the…
20 June 2008
Solicitors letter of undertaking
Delivered: 24 June 2008
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies solicitors' undertaking. 197 greenville road…
26 March 2008
Mortgage or charge
Delivered: 3 April 2008
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. Folio DN161914L co down (8A…
9 January 2008
Mortgage or charge
Delivered: 16 January 2008
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. Folio DN161633L co down (313…
3 January 2008
Mortgage or charge
Delivered: 10 January 2008
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. Folio DN159784L co down (12A…
20 December 2007
Solicitors letter of undertaking
Delivered: 8 January 2008
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies solicitors undertaking. 6 cherryhill drive…
11 October 2007
Mortgage or charge
Delivered: 17 October 2007
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies mortgage/charge. The lands comprised in folio…
21 September 2007
Solicitors letter of undertaking
Delivered: 3 October 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. 8A cumberland park…
27 August 2007
Mortgage or charge
Delivered: 5 September 2007
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies mortgage/charge. The company as beneficial owner…
30 July 2007
Mortgage or charge
Delivered: 10 August 2007
Status: Satisfied on 20 November 2015
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. By way of legal mortgage. 289…
30 May 2007
Solicitors letter of undertaking
Delivered: 11 June 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. 2 edenvale drive…
25 May 2007
Solicitors letter of undertaking
Delivered: 4 June 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. Property at 7 blackthorn…
14 May 2007
Solicitors letter of undertaking
Delivered: 4 June 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All solicitors undertaking. Property at 58 north gardens,…
8 May 2007
Solicitors letter of undertaking
Delivered: 13 September 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking (court order). 22…
2 May 2007
Solicitors letter of undertaking
Delivered: 4 May 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. Site 31, apartment b…
2 May 2007
Solicitors letter of undertaking
Delivered: 4 May 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. 12A cumberland park…
9 February 2007
Solicitors letter of undertaking
Delivered: 22 February 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking. The property situate…
11 January 2007
Solicitors letter of undertaking
Delivered: 31 January 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking all monies property at 17 larne…
20 December 2006
Mortgage or charge
Delivered: 5 January 2007
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The company as beneficial owner…
28 November 2006
Solicitors letter of undertaking
Delivered: 6 December 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The property situate at…
27 October 2006
Solicitors letter of undertaking
Delivered: 13 November 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. 313 beersbridge road…
4 October 2006
Solicitors letter of undertaking
Delivered: 11 October 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The property situate…
29 September 2006
Solicitors letter of undertaking
Delivered: 3 October 2006
Status: Satisfied on 12 May 2009
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies. The property situate…
22 September 2006
Solicitors letter of undertaking
Delivered: 26 September 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking. The land situate and…
18 August 2006
Solicitors letter of undertaking
Delivered: 24 August 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The premises situate…
4 August 2006
Solicitors letter of undertaking
Delivered: 14 August 2006
Status: Satisfied on 7 December 2008
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The property situate…
3 April 2006
Mortgage or charge
Delivered: 6 April 2006
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage/charge - all monies. By way of charge the lands…
13 December 2005
Solicitors letter of undertaking
Delivered: 16 December 2005
Status: Satisfied on 7 December 2008
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking - all monies. All the the lands…
28 October 2005
Solicitors letter of undertaking
Delivered: 3 November 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. The property situate at…
30 June 2005
Solicitors letter of undertaking
Delivered: 8 July 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking - all monies. All the land situate…
23 February 2005
Mortgage or charge
Delivered: 3 March 2005
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. 40 clonallon park, belfast.

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