TRAFFORD DEVELOPMENTS (NI) LTD
BALLYMENA


Company number NI047886
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 182 LARGY ROAD, AHOGHILL, BALLYMENA, BT42 2RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of TRAFFORD DEVELOPMENTS (NI) LTD are www.trafforddevelopmentsni.co.uk, and www.trafford-developments-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Trafford Developments Ni Ltd is a Private Limited Company. The company registration number is NI047886. Trafford Developments Ni Ltd has been working since 11 September 2003. The present status of the company is Active. The registered address of Trafford Developments Ni Ltd is 182 Largy Road Ahoghill Ballymena Bt42 2rh. . SURGENOR, Brian is a Director of the company. Secretary MCKEE, Paul has been resigned. Secretary SURGENOR, Jacqueline Ruth has been resigned. Director MCKEE, Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SURGENOR, Brian
Appointed Date: 11 September 2003
50 years old

Resigned Directors

Secretary
MCKEE, Paul
Resigned: 01 October 2005
Appointed Date: 11 September 2003
Secretary
SURGENOR, Jacqueline Ruth
Resigned: 05 January 2011
Appointed Date: 01 October 2005
Director
MCKEE, Paul
Resigned: 01 October 2005
Appointed Date: 11 September 2003
55 years old

Persons With Significant Control

Mr Brian Surgenor
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TRAFFORD DEVELOPMENTS (NI) LTD Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Dec 2016
Confirmation statement made on 11 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 54 more events
26 Sep 2003
Change of dirs/sec
11 Sep 2003
Memorandum
11 Sep 2003
Articles
11 Sep 2003
Pars re dirs/sit reg off
11 Sep 2003
Decln complnce reg new co

TRAFFORD DEVELOPMENTS (NI) LTD Charges

26 February 2010
Legal charge
Delivered: 18 March 2010
Status: Satisfied on 27 February 2014
Persons entitled: Aib Group (UK) PLC
Description: (A) a legal charge on the freehold/leasehold land known as…
1 February 2007
Mortgage or charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that leasehold…
12 January 2007
Mortgage or charge
Delivered: 30 January 2007
Status: Satisfied on 13 May 2008
Persons entitled: Aib Group (UK) PLC
Description: Mortgage all monies. All that freehold property situated at…
31 March 2006
Mortgage or charge
Delivered: 7 April 2006
Status: Satisfied on 6 November 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. All that freehold property…
20 March 2006
Mortgage or charge
Delivered: 4 April 2006
Status: Satisfied on 17 December 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that freehold/leasehold…
10 January 2006
Mortgage or charge
Delivered: 24 January 2006
Status: Satisfied on 17 December 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that leasehold property…
12 December 2005
Mortgage or charge
Delivered: 30 December 2005
Status: Satisfied on 17 December 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge- all monies. 1. the company will not…
4 October 2005
Mortgage or charge
Delivered: 24 October 2005
Status: Satisfied on 6 April 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that frehold property…
14 October 2004
Mortgage or charge
Delivered: 19 October 2004
Status: Satisfied on 27 July 2005
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage site at tannaghmore road, randalstown…
20 October 2003
Mortgage or charge
Delivered: 22 October 2003
Status: Satisfied on 21 September 2004
Persons entitled: Aib Group (UK) PLC
Description: All monies charge the premises comprised in a deed of…

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