Active - Proposal to Strike off
Company Information for C B M DEVELOPMENTS LIMITED
4A ENTERPRISE ROAD, BANGOR, DOWN, BT19 7TA,
|
Company Registration Number
NI049167
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
C B M DEVELOPMENTS LIMITED | |
Legal Registered Office | |
4A ENTERPRISE ROAD BANGOR DOWN BT19 7TA Other companies in BT19 | |
Company Number | NI049167 | |
---|---|---|
Company ID Number | NI049167 | |
Date formed | 2003-12-31 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 29/06/2019 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-04 04:12:07 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BROWN |
||
WILLIAM PAUL QUINN |
||
MARK EDWARD REBBECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID BELL |
Director | ||
SEAN GERARD MCCANN |
Director | ||
NOEL FERRIS MURPHY |
Company Secretary | ||
NOEL FERRIS MURPHY |
Company Secretary | ||
NOEL FERRIS MURPHY |
Director | ||
DAVID ANDREW CREIGHTON |
Director | ||
FRANCIS EDWARD BOYD |
Director | ||
ADAM JAMES MOORE ARMSTRONG |
Company Secretary | ||
ADAM JAMES MOORE ARMSTRONG |
Director | ||
KENNETH JOHN HELLINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUAY DEVELOPMENTS LIMITED | Director | 2015-08-01 | CURRENT | 1996-09-09 | Active | |
ALTERED SPACE LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
MARCAM PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
MARDOWN PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
PEAKWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
SOLCORAN DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
WINSFORD CROSS DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
MALONEVIEW (SALE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-09-16 | Active | |
SF 3034 LIMITED | Director | 2015-06-18 | CURRENT | 2005-11-15 | Active | |
MALONEVIEW DEVELOPMENTS LTD | Director | 2015-06-18 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
MAR (ARGYLE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Liquidation | |
LAGMAR (WARRINGTON) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Active | |
WOLVERHAMPTON AIRPORT HOLDINGS LIMITED | Director | 2015-05-26 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
GRANTON HEIGHTS LIMITED | Director | 2015-05-26 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK LIMITED | Director | 2015-05-11 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK HOLDINGS LTD | Director | 2015-05-11 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SALVARE ASSET MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE PROPERTIES LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE (NO1) LIMITED | Director | 2015-04-22 | CURRENT | 2015-03-24 | Active | |
NORTHERN ENGINEERING ENTERPRISES (2) LIMITED | Director | 2013-01-08 | CURRENT | 2012-12-13 | Dissolved 2016-02-23 | |
CRAIGHILL DEVELOPMENTS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
PBP DEVELOPMENTS LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
QUAY DEVELOPMENTS LIMITED | Director | 2015-08-01 | CURRENT | 1996-09-09 | Active | |
ALTERED SPACE LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
MARCAM PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK LIMITED | Director | 2015-06-18 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
MARDOWN PROPERTIES LIMITED | Director | 2015-06-18 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
PEAKWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
SOLCORAN DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
WINSFORD CROSS DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
MALONEVIEW (SALE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-09-16 | Active | |
SF 3034 LIMITED | Director | 2015-06-18 | CURRENT | 2005-11-15 | Active | |
GRANTON HEIGHTS LIMITED | Director | 2015-06-18 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
MALONEVIEW DEVELOPMENTS LTD | Director | 2015-06-18 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
MAR (ARGYLE) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Liquidation | |
LAGMAR (WARRINGTON) LIMITED | Director | 2015-06-18 | CURRENT | 2005-07-29 | Active | |
SALVARE ASSET MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE PROPERTIES LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE (NO1) LIMITED | Director | 2015-04-22 | CURRENT | 2015-03-24 | Active | |
DANCO LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
QUAY DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 1996-09-09 | Active | |
MARCAM PROPERTIES LIMITED | Director | 2017-06-22 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
BLACKPOOL BUSINESS PARK LIMITED | Director | 2017-06-22 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
MARDOWN PROPERTIES LIMITED | Director | 2017-06-22 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
PEAKWOOD LIMITED | Director | 2017-06-22 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
SOLCORAN DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
WINSFORD CROSS DEVELOPMENTS LIMITED | Director | 2017-06-22 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
MALONEVIEW (SALE) LIMITED | Director | 2017-06-22 | CURRENT | 2005-09-16 | Active | |
SF 3034 LIMITED | Director | 2017-06-22 | CURRENT | 2005-11-15 | Active | |
GRANTON HEIGHTS LIMITED | Director | 2017-06-22 | CURRENT | 1999-07-07 | Active - Proposal to Strike off | |
MALONEVIEW DEVELOPMENTS LTD | Director | 2017-06-22 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
LAGMAR (WARRINGTON) LIMITED | Director | 2017-06-22 | CURRENT | 2005-07-29 | Active | |
PORTAFERRY REGENERATION LIMITED | Director | 2016-09-05 | CURRENT | 1992-10-29 | Active | |
SALVARE (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active | |
SALVARE ASSET MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SALVARE PROPERTIES LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0491670006 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland | |
RES13 | Resolutions passed:
| |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2215882 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD REBBECK | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD REBBECK | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/17 FROM Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Change of accounting reference date | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2215882 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 26/05/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM QUINN / 09/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROWN / 09/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 4A ENTERPRISE ROAD BANGOR CO DOWN BT19 7TA | |
AA01 | PREVEXT FROM 31/12/2014 TO 26/05/2015 | |
ANNOTATION | Clarification | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BELL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM QUINN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOEL MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOEL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CREIGHTON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 26/05/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2215882 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 2215882.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 26/05/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 26/05/2015 | |
RES01 | ALTER ARTICLES 26/05/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0491670006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOYD | |
AR01 | 28/04/15 FULL LIST | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NOEL FERRIS MURPHY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FERRIS MURPHY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD BOYD / 31/12/2009 | |
AP03 | SECRETARY APPOINTED MR NOEL FERRIS MURPHY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 31/12/07 | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE | ||
LEGAL CHARGE OVER BANK ACCOUNT | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
LEGAL CHARGE OVER BANK ACCOUNT | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ANGLO IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | AIB BANK CORP PLC | |
MORTGAGE OR CHARGE | Satisfied | 18-21 STEPHENS GREEN |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as C B M DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |