Active
Company Information for IFA STADIUM DEVELOPMENT COMPANY LIMITED
THE NATIONAL FOOTBALL STADIUM, DONEGALL AVENUE, BELFAST, BT12 6LW,
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Company Registration Number
NI608630
Private Limited Company
Active |
Company Name | |
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IFA STADIUM DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
THE NATIONAL FOOTBALL STADIUM DONEGALL AVENUE BELFAST BT12 6LW Other companies in BT9 | |
Company Number | NI608630 | |
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Company ID Number | NI608630 | |
Date formed | 2011-08-17 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 13:11:10 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK ANTHONY NELSON |
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TREVOR ANNON |
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STUART GILMORE |
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TIMOTHY EDWARD HUSBANDS |
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JOHN FRANCIS MCCOLLUM |
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PATRICK ANTHONY NELSON |
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HUGH RICHARDSON WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON RAMSEY |
Director | ||
LESLIE CAUL |
Director | ||
SAMUEL JAMES SHAW |
Director | ||
ALICE CATHERINE BAILIE |
Director | ||
JASON MARK THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT CHARLES SECURITY LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
MOUNT CHARLES SECURITY SERVICES LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
CORPORATE CATERING MANAGEMENT LIMITED | Director | 1998-11-13 | CURRENT | 1992-12-07 | Active | |
THE MOUNT CHARLES GROUP LIMITED | Director | 1988-08-12 | CURRENT | 1988-08-12 | Active | |
O'REILLY STEWART SOLICITORS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
HNOR LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
IRISH FA FOUNDATION LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
DIRECTOR APPOINTED MR CONNOR DIAMOND | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR WILLIAM MAURICE JOHNSTON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/03/22 | |
AP03 | Appointment of Mrs Rebekah Jocelynne Shearer as company secretary on 2021-11-19 | |
TM02 | Termination of appointment of Patrick Anthony Nelson on 2021-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICK ANTHONY NELSON on 2021-08-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD WILLIAM KIRKWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ROY CATHCART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARDSON WADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Patrick Anthony Nelson on 2020-08-04 | |
AP01 | DIRECTOR APPOINTED MR CONRAD KIRKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 24/04/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON RAMSEY | |
AP01 | DIRECTOR APPOINTED MR STUART GILMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM 20 Windsor Avenue Belfast Antrim BT9 6EG | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR HUGH WADE | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS MCCOLLUM | |
AP01 | DIRECTOR APPOINTED MR CAMERON RAMSEY | |
AP01 | DIRECTOR APPOINTED MR TIM HUSBANDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6086300001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHAW | |
AP01 | DIRECTOR APPOINTED TREVOR ANNON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES SHAW / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE CAUL / 02/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR LESLIE CAUL | |
RES01 | ADOPT ARTICLES 08/02/2012 | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED SAMUEL JAMES SHAW | |
AP03 | SECRETARY APPOINTED PATRICK ANTHONY NELSON | |
AP01 | DIRECTOR APPOINTED PATRICK ANTHONY NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE BAILIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON THOMPSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEPARTMENT OF CULTURE, ARTS AND LEISURE ("DCAL") |
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as IFA STADIUM DEVELOPMENT COMPANY 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. |