SLADE DEVELOPMENTS LIMITED
DROMORE


Company number NI052034
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 10 DONAGHCLONEY ROAD, BLACKSKULL, DROMORE, CO DOWN, BT25 1JR
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 9 in full; Satisfaction of charge 2 in full. The most likely internet sites of SLADE DEVELOPMENTS LIMITED are www.sladedevelopments.co.uk, and www.slade-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Slade Developments Limited is a Private Limited Company. The company registration number is NI052034. Slade Developments Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Slade Developments Limited is 10 Donaghcloney Road Blackskull Dromore Co Down Bt25 1jr. . WAUGH, Yvonne is a Secretary of the company. WAUGH, Adam is a Director of the company. WAUGH, William is a Director of the company. Secretary WAUGH, William has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Farm animal boarding and care".


Current Directors

Secretary
WAUGH, Yvonne
Appointed Date: 13 February 2006
Director
WAUGH, Adam
Appointed Date: 13 February 2006
44 years old
Director
WAUGH, William
Appointed Date: 03 November 2004
72 years old

Resigned Directors

Secretary
WAUGH, William
Resigned: 01 December 2004
Appointed Date: 14 October 2004
Director
HARRISON, Malcolm Joseph
Resigned: 03 November 2004
Appointed Date: 14 October 2004
51 years old
Director
KANE, Dorothy May
Resigned: 01 June 2006
Appointed Date: 14 October 2004
89 years old

Persons With Significant Control

Mr William George Waugh
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SLADE DEVELOPMENTS LIMITED Events

25 Jan 2017
Satisfaction of charge 10 in full
25 Jan 2017
Satisfaction of charge 9 in full
24 Jan 2017
Satisfaction of charge 2 in full
24 Jan 2017
Satisfaction of charge 3 in full
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
10 Nov 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
14 Oct 2004
Decln complnce reg new co
14 Oct 2004
Articles
14 Oct 2004
Pars re dirs/sit reg off
14 Oct 2004
Memorandum

SLADE DEVELOPMENTS LIMITED Charges

21 June 2010
Charge
Delivered: 29 June 2010
Status: Satisfied on 25 January 2017
Persons entitled: Northern Bank Limited
Description: Lands at dinnahorra road, markethill being all the premises…
21 June 2010
Mortgage
Delivered: 28 June 2010
Status: Satisfied on 25 January 2017
Persons entitled: Northern Bank Limited
Description: All that and those the lands and premises comprised in…
2 May 2007
Solicitors letter of undertaking
Delivered: 14 May 2007
Status: Satisfied on 20 February 2009
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Site at crubinagh road…
2 May 2007
Solicitors letter of undertaking
Delivered: 14 May 2007
Status: Satisfied on 18 March 2009
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Site at cherryville…
20 April 2007
Solicitors letter of undertaking
Delivered: 26 April 2007
Status: Satisfied on 18 March 2009
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. D/h + 3 acres at…
24 July 2006
Solicitors letter of undertaking
Delivered: 31 July 2006
Status: Satisfied on 18 March 2009
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Site at dinnahorra…
24 July 2006
Solicitors letter of undertaking
Delivered: 31 July 2006
Status: Satisfied on 18 March 2009
Persons entitled: Northern Bank Limited
Description: Solicitors undertaking - all monies. Sites 3 and 4…
2 August 2005
Mortgage or charge
Delivered: 22 August 2005
Status: Satisfied on 24 January 2017
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts.. All book debts and…
2 August 2005
Mortgage or charge
Delivered: 22 August 2005
Status: Satisfied on 24 January 2017
Persons entitled: Northern Bank Limited
Description: All monies floating charge.. The undertaking of the company…
28 June 2005
Solicitors letter of undertaking
Delivered: 5 July 2005
Status: Satisfied on 20 December 2012
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Folios 9516, 13348…

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