Coby Developments Limited

NI006776

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 BACHELORS WALK, COUNTY ANTRIM, BT28 1XN

Incorporated 11/08/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Adam James Beatty

director · Since 30/06/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 2 other boards

Mrs Joan Lynda Mary Beatty

director · Since 26/04/2013

HOUSE WIFE

BRITISH · NORTHERN IRELAND · Age 67

Also on 3 other boards

Mrs Joan Lynda Mary Beatty

secretary · Since 09/10/2013

Also on 3 other boards

Mr Adam James Beatty

director · Since 28/10/2024

OPERATIONS MANAGER

BRITISH · NORTHERN IRELAND · Age 40

Also on 2 other boards

Mr Michael William Beatty

director · Since 28/10/2024

DIGITAL MARKETING CONSULTANT

BRITISH · NORTHERN IRELAND · Age 34

Also on 1 other board

Mr Peter George Beatty

director · Since 28/10/2024

TILING CONTRACTOR

BRITISH · NORTHERN IRELAND · Age 36

Mr William Patric Beatty

director · Since 28/10/2024

QUANTITY SURVEYOR

IRISH · NORTHERN IRELAND · Age 29

Also on 1 other board

Persons with Significant Control

Coby Developments Holdco Limited

75–100% shares

75–100% votes

Appoint directors

28, Bachelors Walk, Lisburn, BT28 1XN

Reg: Ni722859 · Companies House · Private Limited Company

Notified 28/10/2024

Former PSCs

Mr Adam James Beatty

Ceased 28/10/2024

Charges2 outstanding

charge

satisfied

NORTHERN BANK

Created 23/11/2010Registered 07/12/2010Satisfied 23/10/2018

charge

satisfied

LEGAL & GENERAL ASS SOCY · JOAN LYNDA MARY BEATTIE · ADAM JAMES BEATTY

Created 26/10/2010Registered 16/11/2010Satisfied 23/10/2018

charge

satisfied

NORTHERN BANK

Created 11/01/2010Registered 15/01/2010Satisfied 23/10/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 12/06/2009Registered 23/06/2009Satisfied 23/10/2018

charge

satisfied

ADAM JAMES BEATTY AND · LEGAL & GENERAL ASSURANCE SOCIETY · JOAN LYNDA MARY BEATTY AND

Created 09/08/2007Registered 14/08/2007Satisfied 16/11/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 26/06/2006Registered 29/06/2006Satisfied 23/10/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 20/06/2005Registered 22/06/2005Satisfied 23/10/2018

charge

satisfied

CLIVE WILLIAM · COURT, CAMBANE RD

Created 18/10/2004Registered 21/10/2004Satisfied 23/10/2018

charge

outstanding

NORTHERN BANK LTD

Created 17/09/2004Registered 20/09/2004

charge

satisfied

NORTHERN BANK LTD

Created 17/09/2004Registered 20/09/2004Satisfied 23/10/2018

charge

satisfied

NORTHERN BANK LTD

Created 16/09/2004Registered 20/09/2004Satisfied 23/10/2018

charge

satisfied

NORTHERN BANK LTD

Created 16/09/2004Registered 13/09/2004Satisfied 23/10/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 24/05/2004Registered 25/05/2004Satisfied 23/10/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 23/01/2004Registered 28/01/2004Satisfied 23/10/2018

charge

satisfied

DONEGALL SQUARE WEST · NORTHERN BANK

Created 26/03/2003Registered 01/04/2003Satisfied 23/10/2018

charge

outstanding

NORTHERN BANK

Created 04/05/1984Registered 14/05/1984

charge

satisfied

NORTHERN BANK

Created 04/05/1984Registered 14/05/1984Satisfied 23/10/2018

charge

satisfied

NORTHERN BANK

Created 04/05/1984Registered 14/05/1984Satisfied 23/10/2018

charge

satisfied

NORTHERN BANK DEVELOPMENT CORPORATION LIMITED

Created 16/01/1980Registered 16/01/1980Satisfied 14/05/1990

charge

satisfied

NORTHERN BANK

Created 24/08/1979Registered 31/08/1979Satisfied 23/10/2018

charge

satisfied

NORTHERN BANK DEVELOPMENT CORPORATION LIMITED

Created 05/01/1979Registered 05/01/1979Satisfied 23/10/2018

charge

satisfied

NORTHERN BANK DEVELOPMENT CORPORATION LIMITED

Created 27/09/1978Registered 27/09/1978Satisfied 23/10/2018