TODD ARCHITECTS LTD
BELFAST BARRIE TODD ARCHITECTS LIMITED


Company number NI021213
Status Active
Incorporation Date 22 January 1988
Company Type Private Limited Company
Address 2ND FLOOR, TITANIC HOUSE 6 QUEENS ROAD, BELFAST, DOWN, BT3 9DT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Registration of charge NI0212130010, created on 29 July 2016. The most likely internet sites of TODD ARCHITECTS LTD are www.toddarchitects.co.uk, and www.todd-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Todd Architects Ltd is a Private Limited Company. The company registration number is NI021213. Todd Architects Ltd has been working since 22 January 1988. The present status of the company is Active. The registered address of Todd Architects Ltd is 2nd Floor Titanic House 6 Queens Road Belfast Down Bt3 9dt. . MINNIS, Peter Robert is a Secretary of the company. CROWE, Paul Samuel is a Director of the company. MCCONVILLE, Gary John is a Director of the company. MINNIS, Peter Robert is a Director of the company. MORAN, Peter Samuel is a Director of the company. MURRAY, Andrew Gerard is a Director of the company. Secretary CROWE, Paul Samuel has been resigned. Director GEARY, Timothy Hugh has been resigned. Director MURPHY, Paul Philip has been resigned. Director PEACOCK, Kerry Ann has been resigned. Director TODD, Barrie Samuel, Professor has been resigned. Director TODD, Patricia Louise has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MINNIS, Peter Robert
Appointed Date: 01 January 2007
Director
CROWE, Paul Samuel
Appointed Date: 20 October 2000
62 years old
Director
MCCONVILLE, Gary John
Appointed Date: 05 February 2016
54 years old
Director
MINNIS, Peter Robert
Appointed Date: 20 October 2000
63 years old
Director
MORAN, Peter Samuel
Appointed Date: 01 January 2007
64 years old
Director
MURRAY, Andrew Gerard
Appointed Date: 01 November 2012
51 years old

Resigned Directors

Secretary
CROWE, Paul Samuel
Resigned: 01 January 2007
Appointed Date: 22 January 1988
Director
GEARY, Timothy Hugh
Resigned: 28 June 2012
Appointed Date: 22 January 1988
76 years old
Director
MURPHY, Paul Philip
Resigned: 19 December 2007
Appointed Date: 22 January 1988
63 years old
Director
PEACOCK, Kerry Ann
Resigned: 08 October 2008
Appointed Date: 01 January 2002
57 years old
Director
TODD, Barrie Samuel, Professor
Resigned: 21 October 2005
Appointed Date: 22 January 1988
81 years old
Director
TODD, Patricia Louise
Resigned: 20 October 2000
Appointed Date: 22 January 1988
75 years old

Persons With Significant Control

Todd (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TODD ARCHITECTS LTD Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 3 August 2016 with updates
29 Jul 2016
Registration of charge NI0212130010, created on 29 July 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Mar 2016
Appointment of Mr Gary John Mcconville as a director on 5 February 2016
...
... and 117 more events
20 Jan 1988
Statement of nominal cap
20 Jan 1988
Pars re dirs/sit reg off
20 Jan 1988
Memorandum
20 Jan 1988
Decln complnce reg new co
20 Jan 1988
Certificate of incorporation

TODD ARCHITECTS LTD Charges

29 July 2016
Charge code NI02 1213 0010
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Northern Bank Limited Whose Registered Office is at Donegall Square West, Belfast BT1 6JS (The “Bank”).
Description: Contains fixed charge…
27 May 2005
Deed of assignment
Delivered: 3 June 2005
Status: Satisfied on 11 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of life policy.. All moneys payable…
20 October 2000
Mortgage or charge
Delivered: 7 November 2000
Status: Satisfied on 31 October 2002
Persons entitled: B S Todd T H Geary
Description: All monies. Debenture. The company as beneficial owner…
20 October 2000
Mortgage or charge
Delivered: 24 October 2000
Status: Satisfied on 11 March 2013
Persons entitled: Bank of Ireland
Description: All monies. Debenture. All the company's undertaking…
20 October 2000
Mortgage or charge
Delivered: 24 October 2000
Status: Satisfied on 11 March 2013
Persons entitled: Bank of Ireland
Description: All monies. Specific charge. All the company's book debts…
24 January 1996
Mortgage or charge
Delivered: 30 January 1996
Status: Satisfied on 20 October 2000
Persons entitled: Bank of Ireland
Description: All monies. Mortgage see doc 34 for details.
24 January 1996
Mortgage or charge
Delivered: 30 January 1996
Status: Satisfied on 20 October 2000
Persons entitled: Bank of Ireland
Description: All monies. Mortgage see doc 33 for details.
3 October 1989
Mortgage or charge
Delivered: 5 October 1989
Status: Satisfied on 31 January 1996
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage numbers 41 and 43 hill street, belfast…
13 October 1988
Mortgage or charge
Delivered: 17 October 1988
Status: Satisfied on 31 January 1996
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
13 October 1988
Mortgage or charge
Delivered: 17 October 1988
Status: Satisfied on 31 January 1996
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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