RATHLIN CARAVAN CO., LIMITED
COUNTY DOWN


Company number NI006379
Status Active
Incorporation Date 5 May 1965
Company Type Private Limited Company
Address 34 WOBURN ROAD, MILLISLE, COUNTY DOWN, BT22 2HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 1,000 . The most likely internet sites of RATHLIN CARAVAN CO., LIMITED are www.rathlincaravanco.co.uk, and www.rathlin-caravan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Rathlin Caravan Co Limited is a Private Limited Company. The company registration number is NI006379. Rathlin Caravan Co Limited has been working since 05 May 1965. The present status of the company is Active. The registered address of Rathlin Caravan Co Limited is 34 Woburn Road Millisle County Down Bt22 2hy. . COCKCROFT, Leonard J is a Secretary of the company. COCKCROFT, Iris is a Director of the company. COCKCROFT, Leonard J is a Director of the company. Director COCKCROFT, Dorothy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COCKCROFT, Leonard J
Appointed Date: 05 May 1965

Director
COCKCROFT, Iris
Appointed Date: 05 May 1965
82 years old

Director
COCKCROFT, Leonard J
Appointed Date: 05 May 1965
88 years old

Resigned Directors

Director
COCKCROFT, Dorothy
Resigned: 13 January 2006
Appointed Date: 05 May 1965
114 years old

Persons With Significant Control

Mr James Leonard Cockcroft
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATHLIN CARAVAN CO., LIMITED Events

23 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1,000

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000

...
... and 96 more events
06 Jul 1965
Situation of reg office

05 May 1965
Statement of nominal cap

05 May 1965
Decl on compl on incorp

05 May 1965
Articles

05 May 1965
Memorandum

RATHLIN CARAVAN CO., LIMITED Charges

9 November 1992
Mortgage or charge
Delivered: 12 November 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
9 November 1992
Mortgage or charge
Delivered: 12 November 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge all monies charge all book debts and…
2 May 1991
Mortgage or charge
Delivered: 10 May 1991
Status: Satisfied on 3 December 2004
Persons entitled: Northern Bank
Description: All monies equitable mortgage part of the lands of…