D F ROSS & SONS LIMITED
LISBURN

Company number NI016249
Status Active
Incorporation Date 16 November 1982
Company Type Private Limited Company
Address UNIT 4 PORTMAN BUSINESS PARK, LISSUE INDUSTRIAL ESTATE WEST, LISBURN, CO ANTRIM, BT28 2XF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Secretary's details changed for Peter Mahon Ross on 22 May 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of D F ROSS & SONS LIMITED are www.dfrosssons.co.uk, and www.d-f-ross-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. D F Ross Sons Limited is a Private Limited Company. The company registration number is NI016249. D F Ross Sons Limited has been working since 16 November 1982. The present status of the company is Active. The registered address of D F Ross Sons Limited is Unit 4 Portman Business Park Lissue Industrial Estate West Lisburn Co Antrim Bt28 2xf. . ROSS, Peter Mahon is a Secretary of the company. MORROW, Noel Francis is a Director of the company. ROSS, Peter Mahon is a Director of the company. Director ROSS, Brian W has been resigned. Director ROSS, Donovan F has been resigned. Director ROSS, Ruth H has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ROSS, Peter Mahon
Appointed Date: 16 November 1982
Director
MORROW, Noel Francis
Appointed Date: 31 March 2004
61 years old
Director
ROSS, Peter Mahon
Appointed Date: 16 November 1982
71 years old

Resigned Directors

Director
ROSS, Brian W
Resigned: 31 March 2007
Appointed Date: 16 November 1982
73 years old
Director
ROSS, Donovan F
Resigned: 31 March 2007
Appointed Date: 16 November 1982
100 years old
Director
ROSS, Ruth H
Resigned: 31 March 2001
Appointed Date: 16 November 1982
98 years old

Persons With Significant Control

Mr Peter Mahon Ross
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D F ROSS & SONS LIMITED Events

22 May 2017
Confirmation statement made on 17 April 2017 with updates
22 May 2017
Secretary's details changed for Peter Mahon Ross on 22 May 2017
15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
...
... and 83 more events
16 Nov 1982
Statement of nominal cap
16 Nov 1982
Articles
16 Nov 1982
Pars re dirs/sit reg offi
16 Nov 1982
Decl on compl on incorp
16 Nov 1982
Memorandum

D F ROSS & SONS LIMITED Charges

2 February 2000
Mortgage or charge
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies.mortgage unit 10 falcon way, adelaide industrial…
25 April 1988
Charge over all book debts
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
25 April 1988
Floating charge
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking ofthe company.

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