SPRINGLAKE DEVELOPMENTS LIMITED
PORTADOWN


Company number NI054084
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 19 CHURCH ROAD, PORTADOWN, COUNTY ARMAGH, BT63 5HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Mark Elliott as a director on 27 March 2017; Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SPRINGLAKE DEVELOPMENTS LIMITED are www.springlakedevelopments.co.uk, and www.springlake-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Springlake Developments Limited is a Private Limited Company. The company registration number is NI054084. Springlake Developments Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Springlake Developments Limited is 19 Church Road Portadown County Armagh Bt63 5ht. . ELLIOTT, Ashley is a Secretary of the company. ELLIOTT, Mark is a Director of the company. ELLIOTT, Robert Geoffrey is a Director of the company. ELLIOTT, Thomas Ashley is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary WALMSLEY, Desmond has been resigned. Director HARRISON, Derek George Alexander has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director WALMSLEY, Desmond has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIOTT, Ashley
Appointed Date: 02 November 2008
Director
ELLIOTT, Mark
Appointed Date: 27 March 2017
40 years old
Director
ELLIOTT, Robert Geoffrey
Appointed Date: 01 November 2008
73 years old
Director
ELLIOTT, Thomas Ashley
Appointed Date: 04 April 2005
68 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 04 April 2005
Appointed Date: 01 March 2005
Secretary
WALMSLEY, Desmond
Resigned: 01 November 2008
Appointed Date: 04 April 2005
Director
HARRISON, Derek George Alexander
Resigned: 04 April 2005
Appointed Date: 04 April 2005
80 years old
Director
HARRISON, Malcolm Joseph
Resigned: 04 April 2005
Appointed Date: 01 March 2005
51 years old
Director
KANE, Dorothy May
Resigned: 04 April 2005
Appointed Date: 01 March 2005
89 years old
Director
WALMSLEY, Desmond
Resigned: 01 November 2008
Appointed Date: 04 April 2005
79 years old

Persons With Significant Control

Mr Geoffrey Elliott
Notified on: 9 April 2016
73 years old
Nature of control: Has significant influence or control

SPRINGLAKE DEVELOPMENTS LIMITED Events

29 Mar 2017
Appointment of Mr Mark Elliott as a director on 27 March 2017
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,010
08 Jan 2016
Statement of capital on 8 January 2016
  • GBP 1,010
...
... and 48 more events
20 Apr 2005
Not of incr in nom cap
20 Apr 2005
Updated mem and arts
20 Apr 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Apr 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Mar 2005
Incorporation

SPRINGLAKE DEVELOPMENTS LIMITED Charges

18 July 2012
Third party mortgage debenture
Delivered: 24 July 2012
Status: Satisfied on 6 March 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
6 September 2006
Mortgage or charge
Delivered: 11 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All that and those the…
6 October 2005
Mortgage or charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage and charge - all monies. (A) by way of mortgage so…
15 April 2005
Debenture
Delivered: 3 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies debenture.. (A) by way of mortgage, all the…

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