RATHDRUM PROPERTIES LIMITED
BANBRIDGE


Company number NI067007
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address THE FACTORY, 184 NEWRY ROAD, BANBRIDGE, COUNTY DOWN, BT32 3NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge NI0670070002, created on 9 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected] . The most likely internet sites of RATHDRUM PROPERTIES LIMITED are www.rathdrumproperties.co.uk, and www.rathdrum-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Rathdrum Properties Limited is a Private Limited Company. The company registration number is NI067007. Rathdrum Properties Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Rathdrum Properties Limited is The Factory 184 Newry Road Banbridge County Down Bt32 3nb. . MCCAMMON, Paul is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MURDOCK, Ciaran has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director KELLY, Richard Patrick has been resigned. Director MURDOCK, Ciaran has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCCAMMON, Paul
Appointed Date: 29 September 2015
41 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 19 December 2007
Appointed Date: 07 November 2007

Secretary
MURDOCK, Ciaran
Resigned: 13 January 2015
Appointed Date: 19 December 2007

Director
HARRISON, Malcolm Joseph
Resigned: 19 December 2007
Appointed Date: 07 November 2007
51 years old

Director
KANE, Dorothy May
Resigned: 19 December 2007
Appointed Date: 07 November 2007
89 years old

Director
KELLY, Richard Patrick
Resigned: 29 September 2015
Appointed Date: 19 December 2007
63 years old

Director
MURDOCK, Ciaran
Resigned: 13 January 2015
Appointed Date: 19 December 2007
62 years old

Persons With Significant Control

Mr Paul Mccammon
Notified on: 30 June 2016
41 years old
Nature of control: Has significant influence or control

Mr Eamonn White
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RATHDRUM PROPERTIES LIMITED Events

23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Registration of charge NI0670070002, created on 9 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected]

24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

16 Oct 2015
Termination of appointment of Richard Patrick Kelly as a director on 29 September 2015
...
... and 27 more events
15 Jan 2008
Change in sit reg add
15 Jan 2008
Change of dirs/sec
15 Jan 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

15 Jan 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

07 Nov 2007
Incorporation

RATHDRUM PROPERTIES LIMITED Charges

9 August 2016
Charge code NI06 7007 0002
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Ban Enterprises Limited
Description: The freehold land forming part of folio AN21786 county…
7 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies mortgage debenture. The hereditaments and…