RATHBANNA LIMITED
CO.ARMAGH

Company number NI027367
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address 23 DERRINRAW ROAD, PORTADOWN, CO.ARMAGH, BT62 1UX
Home Country United Kingdom
Nature of Business 24440 - Copper production
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Sub-division of shares on 24 March 2017; Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RATHBANNA LIMITED are www.rathbanna.co.uk, and www.rathbanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Rathbanna Limited is a Private Limited Company. The company registration number is NI027367. Rathbanna Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Rathbanna Limited is 23 Derrinraw Road Portadown Co Armagh Bt62 1ux. . O'NEILL, Anne is a Secretary of the company. O'NEILL, Paul is a Director of the company. Director O'NEILL, Edward John has been resigned. The company operates in "Copper production".


Current Directors

Secretary
O'NEILL, Anne
Appointed Date: 24 March 1993
Director
O'NEILL, Paul
Appointed Date: 24 March 1993
60 years old

Resigned Directors

Director
O'NEILL, Edward John
Resigned: 12 August 2004
Appointed Date: 24 March 1993
97 years old

Persons With Significant Control

Mr Paul O'Neill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RATHBANNA LIMITED Events

11 Apr 2017
Sub-division of shares on 24 March 2017
05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
01 Apr 1993
Change of dirs/sec
24 Mar 1993
Articles
24 Mar 1993
Memorandum
24 Mar 1993
Decln complnce reg new co
24 Mar 1993
Pars re dirs/sit reg off

RATHBANNA LIMITED Charges

15 September 2011
Chattel mortgage
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: A specific charge over the equipment of the company more…
30 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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