STRABEN DEVELOPMENTS LIMITED
BELFAST


Company number NI030836
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address PAUL LOOKER, RUSHMERE HOUSE, 46 CADOGAN PARK, BELFAST, NORTHERN IRELAND, BT9 6HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2015; Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 27 April 2016; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of STRABEN DEVELOPMENTS LIMITED are www.strabendevelopments.co.uk, and www.straben-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Straben Developments Limited is a Private Limited Company. The company registration number is NI030836. Straben Developments Limited has been working since 16 May 1996. The present status of the company is Active. The registered address of Straben Developments Limited is Paul Looker Rushmere House 46 Cadogan Park Belfast Northern Ireland Bt9 6hh. . MCKAY, Kevin Martin is a Director of the company. Secretary MCGEOWN, James Daniel has been resigned. Secretary MCGEOWN, James has been resigned. Secretary MCGEOWN, Stephen Gerard has been resigned. Director MC GEOWN, James has been resigned. Director MCGEOWN, James Daniel has been resigned. Director MCGEOWN, Stephen Gerard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCKAY, Kevin Martin
Appointed Date: 16 May 1996
63 years old

Resigned Directors

Secretary
MCGEOWN, James Daniel
Resigned: 12 October 2011
Appointed Date: 29 January 2009
Secretary
MCGEOWN, James
Resigned: 02 May 2006
Appointed Date: 16 May 1996
Secretary
MCGEOWN, Stephen Gerard
Resigned: 29 January 2009
Appointed Date: 02 May 2006
Director
MC GEOWN, James
Resigned: 02 May 2006
Appointed Date: 16 May 1996
86 years old
Director
MCGEOWN, James Daniel
Resigned: 06 October 2011
Appointed Date: 29 January 2009
86 years old
Director
MCGEOWN, Stephen Gerard
Resigned: 29 January 2009
Appointed Date: 02 May 2006
50 years old

STRABEN DEVELOPMENTS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2015
29 Nov 2016
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 27 April 2016
22 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
16 Jun 2016
Satisfaction of charge 22 in full
16 Jun 2016
Satisfaction of charge 24 in full
...
... and 103 more events
16 May 1996
Decln complnce reg new co
16 May 1996
Pars re dirs/sit reg off
16 May 1996
Memorandum
16 May 1996
Articles
16 May 1996
Memorandum
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STRABEN DEVELOPMENTS LIMITED Charges

27 April 2016
Charge code NI03 0836 0026
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Sycamore Heights Company Limited
Description: None…
19 March 2010
Charge on deposit account
Delivered: 8 April 2010
Status: Satisfied on 16 June 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: 1. the deposit;. 2. all rights title and interest of the…
19 March 2010
Mortgage/charge
Delivered: 8 April 2010
Status: Satisfied on 16 June 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: 1. all that the hereditaments and lands known as 22-26…
29 July 2008
Mortgage or charge
Delivered: 5 August 2008
Status: Satisfied on 16 June 2016
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. The premises situate at and known…
18 December 2007
Standard security
Delivered: 28 December 2007
Status: Satisfied on 16 June 2016
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies standard security. Subjects to the north of east…
1 October 2007
Standard security
Delivered: 18 October 2007
Status: Satisfied on 16 June 2016
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies standard security. 120 to 130 morrison street…
22 December 2006
Mortgage or charge
Delivered: 4 January 2007
Status: Satisfied on 16 June 2016
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. Mount ober golf course…
4 September 2006
Mortgage or charge
Delivered: 7 September 2006
Status: Satisfied on 16 June 2016
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 16-24 waring street, belfast…
11 February 2005
Mortgage or charge
Delivered: 24 February 2005
Status: Satisfied on 16 June 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge. 22, 24,26 adelaide street, belfast.
31 May 2002
Mortgage or charge
Delivered: 14 June 2002
Status: Satisfied on 16 June 2016
Persons entitled: Belfast BT1 3DJ Aib Group (UK) PLC
Description: All monies mortgage. The hereditaments and premises…
17 April 2002
Mortgage or charge
Delivered: 19 April 2002
Status: Satisfied on 16 June 2016
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: Mortgage first all that and those the lands and premises…
1 March 2002
Mortgage or charge
Delivered: 6 March 2002
Status: Satisfied on 13 June 2005
Persons entitled: Ulster Bank Ulster Bank Limited
Description: Mortgage the company's premises situate at and known as 51A…
23 August 2001
Mortgage or charge
Delivered: 30 August 2001
Status: Satisfied on 27 March 2006
Persons entitled: BT1 5UB Ulster Bank Markets Bank Limited
Description: Solicitor's undertaking - Œ2,345,000 to hold in trust the…
30 June 2000
Mortgage or charge
Delivered: 4 July 2000
Status: Satisfied on 27 March 2006
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. The company's premises situate at 130…
29 March 2000
Mortgage or charge
Delivered: 5 April 2000
Status: Satisfied on 16 June 2016
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
27 January 2000
Mortgage or charge
Delivered: 4 February 2000
Status: Satisfied on 27 March 2006
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
16 November 1999
Mortgage or charge
Delivered: 24 November 1999
Status: Satisfied on 27 March 2006
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
9 November 1999
Mortgage or charge
Delivered: 10 November 1999
Status: Satisfied on 16 June 2016
Persons entitled: Aib Group (NI) PLC
Description: Mortgage/charge 1. unregistered land the lands held under…
15 September 1999
Mortgage or charge
Delivered: 23 September 1999
Status: Satisfied on 27 March 2006
Persons entitled: Ulster Bank Limited East
Description: Solicitors' undertaking. The company's property at 130/132…
10 August 1999
Mortgage or charge
Delivered: 19 August 1999
Status: Satisfied on 23 October 2000
Persons entitled: Ulster Bank Limited East
Description: Solicitors' undertaking. The company's property at brook…
19 March 1999
Mortgage or charge
Delivered: 31 March 1999
Status: Satisfied on 27 March 2006
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at newforge…
12 March 1998
Mortgage or charge
Delivered: 18 March 1998
Status: Satisfied on 27 March 2006
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking. The company's property…
29 January 1998
Mortgage or charge
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies mortgage debenture. (A) a specific equitable…
12 September 1997
Mortgage or charge
Delivered: 15 September 1997
Status: Satisfied on 27 March 2006
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking. The companys property…
9 July 1996
Mortgage or charge
Delivered: 16 July 1996
Status: Satisfied on 27 March 2006
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors undertaking the company's property…
9 July 1996
Mortgage or charge
Delivered: 16 July 1996
Status: Satisfied on 27 March 2006
Persons entitled: Ulster Bank LTD
Description: The company's property at 18 croft road holywood co down.

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