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Trasna Developments Limited

NI051119

active
Private Limited Company
northern ireland
Companies House
4 outstanding charges
Insolvency history
Health Score
37 / 100

High Risk

25/30
Filing
0/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

17 BRIDGE STREET, COUNTY ARMAGH, BT62 1JD
Incorporated 03/07/2004

Compliance

Last accounts

31/07/2013

total exemption small

Next accounts due

31/10/2015

Overdue

Confirmation statement

Last:

Due 17/07/2016

Overdue

Industry

41100
Development of building projects

Officers

Mr Dermott Martin Farrell

director · Since 21/04/2011

DEVELOPER

BRITISH · NORTHERN IRELAND · Age 64

Also on 2 other boards

Mr Hector Samuel Gardiner Lester

director · Since 21/04/2011

ESTATE AGENCY

BRITISH · NORTHERN IRELAND · Age 72

Miss Janet Proctor

secretary · Since 01/04/2012

Charges4 outstanding

Mortgage or charge
outstanding

The Governor and Company of the Bank of Ireland

All monies deed of charge. A specific legal charge over the company's lands being portion of the lands comprised in folio no. 2127 county down.

0

Created 08/08/2007Registered 15/08/2007
Mortgage or charge
outstanding

The Governor and Company of the Bank of Ireland

All monies deed of mortgage. A specific mortgage over the company's lands situate at drumboneth known as barban hill, in the townland of ballaney, parish of dromore, barony of lower iveagh and county of down.

0

Created 08/08/2007Registered 15/08/2007
Debenture
outstanding

The Governor and Company of the Bank of Ireland

All monies debenture. A specific charge over the property of the company, as follows:. (I) fixed charge over all future freehold and leasehold property of the company and all buildings, structures, fixtures (including trade fixtures) and fixed plant, machinery and equipment from time to time thereon.

0

Created 08/08/2007Registered 15/08/2007
Mortgage or charge
fully satisfied

Aib Group (UK) PLC

Mortgage/charge - all monies. All that the freehold/leasehold property situate at victoria street, lurgan, co armagh as the same is more particularly described in a deed of conveyance and assignment dated the 23RD day of august 2005.........

0

Created 31/10/2005Registered 02/11/2005Satisfied 19/03/2009
Mortgage or charge
fully satisfied

Aib Group (UK) PLC

Mortgage/charge - all monies. All that the freehold/leasehold property situate at victoria street, lurgan .......see 402 for further details.

0

Created 24/08/2005Registered 30/08/2005Satisfied 19/03/2009
Equitable mortgage
outstanding

Ulster Bank Limited

All monies equitable mortgage and counterpart.. 1. property charged. The chargor as beneficial owner hereby charges and assigns all present and future equitable estates rights titles claims and interests it may from time to time have in the property being all that and those the lands and premises comprised in folio number 242, ar 15891 and ar 98989 all county armagh .............. see 402 for further details.

0

Created 09/05/2005Registered 25/05/2005
Mortgage or charge
fully satisfied

Aib Group (UK) PLC

All monies legal charge.. All that freehold property known as lands at old portadown road, lurgan, co armagh as the same is registered at the land registry under folio number ar 13288 co armagh together with all charges set out in the charge and therein described.. The charge also contains a negative charge on behalf of the company not to charge any assets without the consent in writing of the bank.

0

Created 02/02/2005Registered 07/02/2005Satisfied 19/03/2009
Mortgage or charge
fully satisfied

Aib Group (UK) PLC

All monies mortgage property situate at victoria street lurgan..... See 402 for further details.

0

Created 07/10/2004Registered 15/10/2004Satisfied 19/03/2009
Mortgage or charge
fully satisfied

Aib Group (UK) PLC

All monies mortgage / charge lands and premises situate at rear of aughnacloy house, tandragee road, lurgan in the townland of aughnacloy, borough of craigavon.................. See doc 5 for further details.

0

Created 02/08/2004Registered 09/08/2004Satisfied 10/08/2005

Insolvency History2 cases

receiver manager

Martin Mckibbin (receiver manager) · Jon Anderson (receiver manager)

receiver manager

Martin Mckibbin (receiver manager) · Jon Anderson (receiver manager)