SPRINGFIELD CHARITABLE DEVELOPMENTS LIMITED
BELFAST


Company number NI051952
Status Active
Incorporation Date 6 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MONTAGUE CENTRE, 2 FALLSWATER STREET, BELFAST, ANTRIM, BT12 6BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 October 2015 no member list. The most likely internet sites of SPRINGFIELD CHARITABLE DEVELOPMENTS LIMITED are www.springfieldcharitabledevelopments.co.uk, and www.springfield-charitable-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Springfield Charitable Developments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI051952. Springfield Charitable Developments Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Springfield Charitable Developments Limited is Montague Centre 2 Fallswater Street Belfast Antrim Bt12 6bz. . DAVIDSON, Viviene is a Secretary of the company. CUNNINGHAM, Maurice is a Director of the company. DAVIDSON, Vivien is a Director of the company. FLYNN, Margaret is a Director of the company. FLYNN, Thomas is a Director of the company. KEENAN, Colin, Cllr is a Director of the company. KERNAGHAN, Thomas is a Director of the company. MASKEY, Gerard is a Director of the company. MCGRATH, Bernard is a Director of the company. MCKERNAN, Marie Therese is a Director of the company. WOODS, Isobel is a Director of the company. Secretary FLYNN, Tommy has been resigned. Secretary MCGRATH, Bernard has been resigned. Secretary STUART, Seamus has been resigned. Director FINNEGAN, Frances has been resigned. Director HARTLEY, Peter has been resigned. Director HARTLEY, Peter has been resigned. Director MCGRATH, Gerard Anthony has been resigned. Director MCGRATH, Sonia Louise has been resigned. Director MCNEILL, Terence has been resigned. Director ROONEY, Martin has been resigned. Director ROONEY, Siobhan has been resigned. Director STUART, Seamus has been resigned. Director SULLIVAN, Claire has been resigned. Director TOLAND, Tara has been resigned. Director WOODS, Isabel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIDSON, Viviene
Appointed Date: 23 April 2015
Director
CUNNINGHAM, Maurice
Appointed Date: 25 July 2013
62 years old
Director
DAVIDSON, Vivien
Appointed Date: 23 April 2015
68 years old
Director
FLYNN, Margaret
Appointed Date: 06 October 2004
92 years old
Director
FLYNN, Thomas
Appointed Date: 01 April 2008
68 years old
Director
KEENAN, Colin, Cllr
Appointed Date: 12 November 2011
40 years old
Director
KERNAGHAN, Thomas
Appointed Date: 20 March 2014
77 years old
Director
MASKEY, Gerard
Appointed Date: 12 November 2011
78 years old
Director
MCGRATH, Bernard
Appointed Date: 06 October 2004
78 years old
Director
MCKERNAN, Marie Therese
Appointed Date: 12 November 2011
68 years old
Director
WOODS, Isobel
Appointed Date: 06 October 2009
93 years old

Resigned Directors

Secretary
FLYNN, Tommy
Resigned: 22 April 2015
Appointed Date: 08 October 2009
Secretary
MCGRATH, Bernard
Resigned: 01 April 2008
Appointed Date: 06 October 2004
Secretary
STUART, Seamus
Resigned: 08 October 2009
Appointed Date: 01 April 2008
Director
FINNEGAN, Frances
Resigned: 08 October 2009
Appointed Date: 06 October 2004
99 years old
Director
HARTLEY, Peter
Resigned: 10 April 2013
Appointed Date: 01 April 2008
77 years old
Director
HARTLEY, Peter
Resigned: 18 April 2006
Appointed Date: 06 October 2004
77 years old
Director
MCGRATH, Gerard Anthony
Resigned: 08 October 2009
Appointed Date: 06 October 2004
72 years old
Director
MCGRATH, Sonia Louise
Resigned: 08 October 2009
Appointed Date: 01 April 2008
48 years old
Director
MCNEILL, Terence
Resigned: 19 October 2004
Appointed Date: 06 October 2004
56 years old
Director
ROONEY, Martin
Resigned: 08 October 2009
Appointed Date: 06 October 2004
75 years old
Director
ROONEY, Siobhan
Resigned: 15 February 2011
Appointed Date: 01 April 2008
70 years old
Director
STUART, Seamus
Resigned: 08 October 2009
Appointed Date: 01 April 2008
61 years old
Director
SULLIVAN, Claire
Resigned: 19 October 2004
Appointed Date: 06 October 2004
51 years old
Director
TOLAND, Tara
Resigned: 16 August 2011
Appointed Date: 15 November 2005
52 years old
Director
WOODS, Isabel
Resigned: 08 October 2009
Appointed Date: 06 October 2004
93 years old

Persons With Significant Control

Mr Maurice Cunningham
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

SPRINGFIELD CHARITABLE DEVELOPMENTS LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Jul 2016
Full accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 6 October 2015 no member list
24 Sep 2015
Appointment of Mrs Vivien Davidson as a director on 23 April 2015
24 Sep 2015
Appointment of Mrs Isobel Woods as a director on 6 October 2009
...
... and 61 more events
24 Jan 2006
Change of dirs/sec
06 Oct 2004
Articles
06 Oct 2004
Memorandum
06 Oct 2004
Pars re dirs/sit reg off
06 Oct 2004
Decln complnce reg new co

SPRINGFIELD CHARITABLE DEVELOPMENTS LIMITED Charges

9 December 2014
Charge code NI05 1952 0003
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Ulster Community Investment Trust Limited
Description: 16 cupar street in the city of belfast.
27 September 2011
Mortgage debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Mortgage or charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Units 1,2 and 3 springfield mill…

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