WOODSIDE DEVELOPMENTS (NI) LIMITED
LONDONDERRY


Company number NI035435
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 11 BONDS STREET, LONDONDERRY, BT47 6ED
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 ninety-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 12 . The most likely internet sites of WOODSIDE DEVELOPMENTS (NI) LIMITED are www.woodsidedevelopmentsni.co.uk, and www.woodside-developments-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Woodside Developments Ni Limited is a Private Limited Company. The company registration number is NI035435. Woodside Developments Ni Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Woodside Developments Ni Limited is 11 Bonds Street Londonderry Bt47 6ed. . MOORE, George Noel is a Secretary of the company. DANIELL, Timothy Bampfylde is a Director of the company. HEGARTY, Patrick Eugene is a Director of the company. MOORE, George Noel is a Director of the company. MOORE, John William is a Director of the company. Director DANIELL, Sarah Louise has been resigned. Director FERRIS, Robert Alexander has been resigned. Director HEGARTY, Hilary Michael has been resigned. Director HEGARTY, Hugh Christopher has been resigned. Director HEGARTY, Patrick Eugene has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOORE, George Noel
Appointed Date: 11 January 1999
Director
DANIELL, Timothy Bampfylde
Appointed Date: 09 July 2010
55 years old
Director
HEGARTY, Patrick Eugene
Appointed Date: 28 October 2014
64 years old
Director
MOORE, George Noel
Appointed Date: 11 January 1999
84 years old
Director
MOORE, John William
Appointed Date: 23 September 2014
57 years old

Resigned Directors

Director
DANIELL, Sarah Louise
Resigned: 28 October 2014
Appointed Date: 22 September 2010
57 years old
Director
FERRIS, Robert Alexander
Resigned: 23 September 2014
Appointed Date: 11 January 1999
92 years old
Director
HEGARTY, Hilary Michael
Resigned: 01 February 2004
Appointed Date: 29 May 2000
58 years old
Director
HEGARTY, Hugh Christopher
Resigned: 09 July 2010
Appointed Date: 01 February 2004
61 years old
Director
HEGARTY, Patrick Eugene
Resigned: 22 September 2010
Appointed Date: 29 May 2000
64 years old

Persons With Significant Control

Mr Timothy Daniell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSIDE DEVELOPMENTS (NI) LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 12
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 12
...
... and 81 more events
11 Jan 1999
Certificate of incorporation
11 Jan 1999
Pars re dirs/sit reg off
11 Jan 1999
Decln complnce reg new co
11 Jan 1999
Articles
11 Jan 1999
Memorandum

WOODSIDE DEVELOPMENTS (NI) LIMITED Charges

16 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All monies debenture. By way of mortgage and/or charge all…
8 August 2007
Mortgage or charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All monies rental assignation. By way of rental assignation…
8 August 2007
Standard security
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All monies standard security. All and whole the subjects on…
7 December 2006
Mortgage or charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All monies deed of rental assignment. Nightingale house…
7 December 2006
Mortgage or charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All monies deed of charge. By way of legal mortgage…
14 September 2006
Mortgage or charge
Delivered: 18 September 2006
Status: Satisfied on 15 August 2007
Persons entitled: Ulster Bank Limited
Description: Legal charge - all monies. All that freehold land known as…
24 December 2004
Debenture
Delivered: 12 January 2005
Status: Satisfied on 15 August 2007
Persons entitled: Ulster Bank Limited
Description: All monies debenture. The company covenants to discharge on…
24 December 2004
Mortgage or charge
Delivered: 12 January 2005
Status: Satisfied on 15 August 2007
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 118-130 london road, amesbury…
8 October 2004
Mortgage or charge
Delivered: 19 October 2004
Status: Satisfied on 15 August 2007
Persons entitled: Ulster Bank Limited
Description: All monies standard security 14 fullarton drive cambuslang…
28 September 2004
Mortgage or charge
Delivered: 5 October 2004
Status: Satisfied on 15 August 2007
Persons entitled: Ulster Bank Limited
Description: All monies debenture glenaden business park, trench road…
4 September 2003
Mortgage or charge
Delivered: 16 September 2003
Status: Satisfied on 15 August 2007
Persons entitled: Bank of Scotland Canada House 65-68 Dublin
Description: All monies standard security mount manor business park, 4,8…
29 August 2003
Mortgage or charge
Delivered: 3 September 2003
Status: Satisfied on 15 August 2007
Persons entitled: Bank of Scotland Canada House 6568 Dublin
Description: All monies assignation of rents all and whole the subjects…
16 November 2001
Mortgage or charge
Delivered: 26 November 2001
Status: Satisfied on 15 July 2009
Persons entitled: Dublin Bank of Scotland
Description: Standard security - all monies retail warehouse at…
9 November 2001
Mortgage or charge
Delivered: 29 November 2001
Status: Satisfied on 15 August 2007
Persons entitled: Dublin 2 Bank of Scotland
Description: Debenture - all monies 1. all the undertaking and all the…
9 November 2001
Mortgage or charge
Delivered: 29 November 2001
Status: Satisfied on 15 August 2007
Persons entitled: Dublin 2 Bank of Scotland
Description: Legal charge - all monies 1. glenaden business park, trench…
14 December 2000
Mortgage or charge
Delivered: 19 December 2000
Status: Satisfied on 15 August 2007
Persons entitled: Ulster Bank Limited
Description: All monies. Deed of charge. A specific charge over the…
7 September 2000
Mortgage or charge
Delivered: 14 September 2000
Status: Satisfied on 15 August 2007
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking. A solicitors' undertaking to hold…

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