SOBE DEVELOPMENTS LIMITED
BELFAST


Company number NI628128
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 551-555 LISBURN ROAD, BELFAST, BT9 7GQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge NI6281280004, created on 30 January 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOBE DEVELOPMENTS LIMITED are www.sobedevelopments.co.uk, and www.sobe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sobe Developments Limited is a Private Limited Company. The company registration number is NI628128. Sobe Developments Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Sobe Developments Limited is 551 555 Lisburn Road Belfast Bt9 7gq. . AGNEW, Andrew Isaac is a Secretary of the company. AGNEW, Andrew Isaac David is a Director of the company. MCKILLOP, Patrick James is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
AGNEW, Andrew Isaac
Appointed Date: 02 December 2014
Director
AGNEW, Andrew Isaac David
Appointed Date: 02 December 2014
52 years old
Director
MCKILLOP, Patrick James
Appointed Date: 02 December 2014
68 years old

Persons With Significant Control

Mr Patrick James Mckillop
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blue Bowl Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOBE DEVELOPMENTS LIMITED Events

02 Feb 2017
Registration of charge NI6281280004, created on 30 January 2017
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Registration of charge NI6281280003, created on 4 April 2016
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,000
...
... and 2 more events
24 Jul 2015
Registration of charge NI6281280001, created on 10 July 2015
23 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Entry by company into shareholders' agreement 13/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014
Statement of capital following an allotment of shares on 2 December 2014
  • GBP 2,500
02 Dec 2014
Appointment of Mr Patrick James Mckillop as a director on 2 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 2,500

SOBE DEVELOPMENTS LIMITED Charges

30 January 2017
Charge code NI62 8128 0004
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that and those the lands and premises the title to…
4 April 2016
Charge code NI62 8128 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1. folio AN104364L county antrim and known as 4 penrose…
14 August 2015
Charge code NI62 8128 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1.The freehold land comprised within land registry folio…
10 July 2015
Charge code NI62 8128 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1. the freehold land and premises known as 50, 52, 54, 56…

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