T & D MARSHALL DEVELOPMENTS LIMITED


Company number NI048815
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 221A COMBER ROAD, LISBURN, BT27 6XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of T & D MARSHALL DEVELOPMENTS LIMITED are www.tdmarshalldevelopments.co.uk, and www.t-d-marshall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. T D Marshall Developments Limited is a Private Limited Company. The company registration number is NI048815. T D Marshall Developments Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of T D Marshall Developments Limited is 221a Comber Road Lisburn Bt27 6xy. . MARSHALL, David is a Secretary of the company. MARSHALL, David is a Director of the company. MARSHALL, Thomas Wilbert is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSHALL, David
Appointed Date: 25 November 2003

Director
MARSHALL, David
Appointed Date: 25 November 2003
46 years old

Director
MARSHALL, Thomas Wilbert
Appointed Date: 25 November 2003
82 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr David Marshall
Notified on: 21 November 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T & D MARSHALL DEVELOPMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1

...
... and 35 more events
08 Dec 2003
Change in sit reg add
25 Nov 2003
Pars re dirs/sit reg off
25 Nov 2003
Decln complnce reg new co
25 Nov 2003
Articles
25 Nov 2003
Memorandum

T & D MARSHALL DEVELOPMENTS LIMITED Charges

14 September 2007
Mortgage or charge
Delivered: 24 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. 24 river road, cargacreevy…
4 May 2007
Mortgage or charge
Delivered: 14 May 2007
Status: Satisfied on 5 May 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Part of the premises comprised in folio…
7 March 2006
Mortgage or charge
Delivered: 14 March 2006
Status: Satisfied on 7 December 2006
Persons entitled: Bank of Ireland
Description: Charge - all monies. All that building site at ballycreen…
28 January 2005
Mortgage or charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge.. That part of the premises comprised in…
23 June 2004
Mortgage or charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies charge all that the premises comprised in folio…
23 June 2004
Mortgage or charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies debenture all estate or interest legal or…