Adonis Developments Limited

NI031678

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

52-70 BELFAST ROAD, CARRICKFERGUS, BT38 8BT

Incorporated 27/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr William Robert Morgan

secretary · Since 27/11/1996

BRITISH · NORTHERN IRELAND · Age 71

Also on 8 other boards

Mrs Karen Morgan

director · Since 27/11/1996

COMPANY DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr William Robert Morgan

director · Since 27/11/1996

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 8 other boards

Mrs Rachael Karen Wylie

director · Since 28/07/2014

COMPANY DIRECTOR

UNITED KINGDOM · NORTHERN IRELAND · Age 45

Persons with Significant Control

Mrs Rachael Karen Wylie

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 45

36, Farm Lodge Drive, Carrickfergus, BT38 8XN

Notified 01/07/2016

Mr Michael Samuel Wyile

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 46

36, Farm Lodge Drive, Carrickfergus, BT38 8XN

Notified 05/04/2017

Charges1 outstanding

Charge

satisfied

JLT TRUSTEES LIMITED · KAREN MORGAN · WILLIAM ROBERT MORGAN

Created 24/05/2017Registered 06/06/2017Satisfied 21/01/2021

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 27/03/2015Registered 02/04/2015

charge

satisfied

ULSTER BANK LIMITED

Created 31/10/2007Registered 08/11/2007Satisfied 21/01/2021

charge

satisfied

ULSTER BANK LIMITED

Created 09/07/2007Registered 18/07/2007Satisfied 17/09/2014

charge

satisfied

ULSTER BANK LIMITED

Created 31/03/2006Registered 04/04/2006Satisfied 24/09/2014

charge

satisfied

ULSTER BANK LIMITED

Created 15/09/2000Registered 20/09/2000Satisfied 21/01/2021

charge

satisfied

ULSTER BANK LIMITED

Created 18/05/2000Registered 24/05/2000Satisfied 21/01/2021