DOYLE.RODEN LIMITED


Company number NI047143
Status Active
Incorporation Date 5 July 2003
Company Type Private Limited Company
Address 19 HADDINGTON GARDENS, BELFAST, BT6 0AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DOYLE.RODEN LIMITED are www.doyleroden.co.uk, and www.doyle-roden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Doyle Roden Limited is a Private Limited Company. The company registration number is NI047143. Doyle Roden Limited has been working since 05 July 2003. The present status of the company is Active. The registered address of Doyle Roden Limited is 19 Haddington Gardens Belfast Bt6 0an. . DOYLE, Henry is a Secretary of the company. DOYLE, Henry is a Director of the company. RODEN, John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DOYLE, Henry
Appointed Date: 05 July 2003
Director
DOYLE, Henry
Appointed Date: 05 July 2003
55 years old
Director
RODEN, John
Appointed Date: 05 July 2003
52 years old

Persons With Significant Control

Mr Henry James Doyle
Notified on: 8 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOYLE.RODEN LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
25 Jul 2003
Pars re mortage
05 Jul 2003
Pars re dirs/sit reg off
05 Jul 2003
Decln complnce reg new co
05 Jul 2003
Articles
05 Jul 2003
Memorandum

DOYLE.RODEN LIMITED Charges

6 January 2009
Standard security
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. All and whole the flatted…
30 August 2005
Mortgage or charge
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 19 haddington gardens, belfast.
10 July 2003
Mortgage or charge
Delivered: 25 July 2003
Status: Satisfied on 17 September 2005
Persons entitled: Bank of Ireland
Description: All monies mortgage deed. The premises situate at and known…

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