Redbay Developments Limited

NI018575

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

11 BRAEMAR PARK, BANGOR, BT20 5HZ

Incorporated 24/06/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mr John Beck Mcdowell

secretary · Since 24/06/1985

BRITISH · NORTHERN IRELAND · Age 76

Also on 8 other boards

Mr Alan Stuart Mcdowell

director · Since 24/06/1985

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr Brian Robert Mcdowell

director · Since 24/06/1985

ARCHITECT

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mr John Beck Mcdowell

director · Since 24/06/1985

QUANTITY SURVEYOR

BRITISH · NORTHERN IRELAND · Age 76

Also on 8 other boards

Persons with Significant Control

Redbay Holdings Limited

75–100% shares

75–100% votes

216 - 218, Holywood Road, Belfast, BT4 1PD

Reg: Ni666526 · Northern Ireland · Limited Company

Notified 18/06/2020

Former PSCs

Mrs Eileen Mcdowell

Ceased 18/06/2020

Charges2 outstanding

charge

outstanding

ULSTER BANK LIMITED

Created 31/10/2007Registered 06/11/2007

charge

satisfied

ULSTER BANK LIMITED

Created 16/08/2004Registered 26/08/2004Satisfied 21/12/2012

charge

satisfied

ULSTER BANK LIMITED

Created 29/06/2004Registered 01/07/2004Satisfied 21/12/2012

charge

satisfied

ULSTER BANK LIMITED

Created 29/06/2001Registered 02/07/2001Satisfied 21/12/2012

charge

satisfied

ULSTER BANK LIMITED

Created 28/03/2001Registered 10/04/2001Satisfied 21/12/2012

charge

satisfied

ULSTER BANK LIMITED

Created 16/02/2001Registered 26/02/2001Satisfied 02/11/2001

charge

satisfied

ULSTER BANK LIMITED

Created 02/10/2000Registered 10/10/2000Satisfied 21/12/2012

charge

satisfied

LOMBARD & ULSTER

Created 30/07/1997Registered 07/08/1997Satisfied 24/05/2010

charge

satisfied

LOMBARD & ULSTER

Created 02/07/1997Registered 09/07/1997Satisfied 24/05/2010

charge

satisfied

LOMBARD & ULSTER

Created 03/10/1994Registered 12/10/1994Satisfied 24/05/2010

charge

satisfied

LOMBARD & ULSTER

Created 11/05/1994Registered 23/05/1994Satisfied 24/05/2010

charge

satisfied

LOMBARD & ULSTER

Created 07/04/1994Registered 27/04/1994Satisfied 24/05/2010

charge

satisfied

LOMBARD & ULSTER

Created 20/02/1991Registered 22/02/1991Satisfied 24/05/2010

charge

satisfied

LOMBARD & ULSTER

Created 04/10/1990Registered 05/10/1990Satisfied 24/05/2010

charge

outstanding

NORTHERN BANK LTD

Created 23/07/1987Registered 28/07/1987

charge

satisfied

NORTHERN BANK LTD

Created 23/07/1987Registered 28/07/1987Satisfied 04/02/1991