R.S. & J. HOLDINGS LIMITED
BELFAST


Company number NI006381
Status Active
Incorporation Date 6 May 1965
Company Type Private Limited Company
Address EDENDERRY INDUSTRIAL ESTATE, 326 CRUMLIN ROAD, BELFAST, BT14 7EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 20,004 . The most likely internet sites of R.S. & J. HOLDINGS LIMITED are www.rsjholdings.co.uk, and www.r-s-j-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. R S J Holdings Limited is a Private Limited Company. The company registration number is NI006381. R S J Holdings Limited has been working since 06 May 1965. The present status of the company is Active. The registered address of R S J Holdings Limited is Edenderry Industrial Estate 326 Crumlin Road Belfast Bt14 7ee. . THOMPSON, Alistair Lyske is a Secretary of the company. THOMPSON, Alistair Lyske is a Director of the company. THOMPSON, Peter H is a Director of the company. Director MURRAY THOMPSON, Carol has been resigned. Director THOMPSON, Mina E has been resigned. Director THOMPSON, Mina E has been resigned. Director THOMPSON, Robert has been resigned. Director THOMPSON, Robert S has been resigned. The company operates in "Development of building projects".


Current Directors


Director

Director
THOMPSON, Peter H

72 years old

Resigned Directors

Director
MURRAY THOMPSON, Carol
Resigned: 01 December 2005
Appointed Date: 11 June 2004
74 years old

Director
THOMPSON, Mina E
Resigned: 26 October 2013
Appointed Date: 01 December 2005
98 years old

Director
THOMPSON, Mina E
Resigned: 28 July 2004
98 years old

Director
THOMPSON, Robert
Resigned: 07 February 2010
Appointed Date: 01 December 2005
76 years old

Director
THOMPSON, Robert S
Resigned: 28 July 2004
76 years old

Persons With Significant Control

Mr Alistair Lyske Thompson
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Hazelton Thompson
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.S. & J. HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 14 December 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 October 2015
22 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 20,004

05 Aug 2015
Accounts for a small company made up to 31 October 2014
14 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 14 December 2014
...
... and 115 more events
06 May 1965
Memorandum
06 May 1965
Particulars re directors

06 May 1965
Situation of reg office

06 May 1965
Statement of nominal cap

06 May 1965
Decl on compl on incorp

R.S. & J. HOLDINGS LIMITED Charges

29 November 1993
Mortgage or charge
Delivered: 9 December 1993
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge all book debts and other debts now and…
29 November 1993
Mortgage or charge
Delivered: 9 December 1993
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
7 August 1986
Mortgage or charge
Delivered: 11 August 1986
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage lands and premises known as edenderry…
4 November 1965
Mortgage or charge
Delivered: 15 November 1965
Status: Satisfied on 11 July 1972
Persons entitled: Industrial Finance
Description: Mortgage 1. premises comprised in indenture dated 14 june…