RAEL BROOK (GROUP) LIMITED
89 ROYAL AVENUE


Company number NI020945
Status Active
Incorporation Date 9 October 1987
Company Type Private Limited Company
Address C/O BIGGAR AND STRAHAN, 4TH FLOOR SINCLAIR HOUSE, 89 ROYAL AVENUE, BELFAST, BT1 1EX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100,000 . The most likely internet sites of RAEL BROOK (GROUP) LIMITED are www.raelbrookgroup.co.uk, and www.rael-brook-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Rael Brook Group Limited is a Private Limited Company. The company registration number is NI020945. Rael Brook Group Limited has been working since 09 October 1987. The present status of the company is Active. The registered address of Rael Brook Group Limited is C O Biggar and Strahan 4th Floor Sinclair House 89 Royal Avenue Belfast Bt1 1ex. . DEAS, Benjamin John is a Secretary of the company. DEAS, Benjamin John is a Director of the company. DEAS, Colin Ray is a Director of the company. Secretary CUMMINGS, Edward William has been resigned. Director BLACKBURN, Andrew Stewart has been resigned. Director WATTERS, David Samuel has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
DEAS, Benjamin John
Appointed Date: 01 March 2007
Director
DEAS, Benjamin John
Appointed Date: 09 October 1987
59 years old
Director
DEAS, Colin Ray
Appointed Date: 09 October 1987
89 years old

Resigned Directors

Secretary
CUMMINGS, Edward William
Resigned: 01 March 2007
Appointed Date: 09 October 1987
Director
BLACKBURN, Andrew Stewart
Resigned: 24 January 2003
Appointed Date: 28 August 2001
62 years old
Director
WATTERS, David Samuel
Resigned: 26 April 2002
Appointed Date: 09 October 1987
69 years old

Persons With Significant Control

Mr Benjamin John Deas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Ray Deas
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAEL BROOK (GROUP) LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 January 2016
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,000
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100,000
...
... and 107 more events
09 Oct 1987
Pars re dirs/sit reg off
09 Oct 1987
Statement of nominal cap
09 Oct 1987
Decln complnce reg new co
09 Oct 1987
Articles
09 Oct 1987
Memorandum

RAEL BROOK (GROUP) LIMITED Charges

25 July 2002
Mortgage or charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Lowry House National Westministe
Description: All the companies liabilities to the bank of any kind and…
3 July 1995
Mortgage or charge
Delivered: 6 July 1995
Status: Satisfied on 5 January 2000
Persons entitled: Ulster Invest. Bank Ulster Bank LTD
Description: All monies. Mortgage debenture. See doc 56 for details.
29 June 1995
Mortgage or charge
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: Ulster Invest. Bank Ulster Bank LTD
Description: All monies. Assignment of life policy policy no: cn-4778325…
1 April 1992
Mortgage or charge
Delivered: 2 April 1992
Status: Satisfied on 2 March 2005
Persons entitled: Dept Economic Dev.
Description: Loan agreement and debenture fixed charge on present and…
2 March 1988
Mortgage debenture
Delivered: 8 March 1988
Status: Satisfied on 28 August 1995
Persons entitled: Tsb Northern Ireland PLC
Description: City factory queen street londonderry fixed and floating…
29 January 1988
Mortgage and charge
Delivered: 5 February 1988
Status: Satisfied on 11 May 1989
Persons entitled: Tootal Menswear Limited
Description: City factory queen street londonderry all plant machinery…

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