RATHWARREN DEVELOPMENTS LIMITED
KESH


Company number NI060276
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, FERMANAGH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 290,000 . The most likely internet sites of RATHWARREN DEVELOPMENTS LIMITED are www.rathwarrendevelopments.co.uk, and www.rathwarren-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Rathwarren Developments Limited is a Private Limited Company. The company registration number is NI060276. Rathwarren Developments Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Rathwarren Developments Limited is Northern Bank House Main Street Kesh Fermanagh Bt93 1tf. . MAHON, David Albert is a Secretary of the company. MAHON, David Albert is a Director of the company. MAHON, Jason Walter is a Director of the company. PHAIR, Frederick Winston is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAHON, David Albert
Appointed Date: 10 August 2006

Director
MAHON, David Albert
Appointed Date: 10 August 2006
69 years old

Director
MAHON, Jason Walter
Appointed Date: 25 September 2006
38 years old

Director
PHAIR, Frederick Winston
Appointed Date: 10 August 2006
77 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 August 2006
Appointed Date: 26 July 2006

Director
HARRISON, Malcolm Joseph
Resigned: 10 August 2006
Appointed Date: 26 July 2006
51 years old

Director
KANE, Dorothy May
Resigned: 10 August 2006
Appointed Date: 26 July 2006
89 years old

RATHWARREN DEVELOPMENTS LIMITED Events

10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 290,000

01 May 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 290,000

...
... and 42 more events
01 Sep 2006
Change of dirs/sec
01 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

01 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

01 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

26 Jul 2006
Incorporation

RATHWARREN DEVELOPMENTS LIMITED Charges

12 January 2011
Legal charge
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Slievebane Limited
Description: All that freehold property known as clarendon hotel, 21…
15 June 2007
Mortgage or charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Flat 2 21 undercliff road, west…
15 June 2007
Mortgage or charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Flat 3, 21 undercliff road…
2 April 2007
Mortgage or charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. 4 riverdale court, undercliffe…
23 February 2007
Mortgage or charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Flat 1 riverdale court, 21…
7 February 2007
Mortgage or charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Flat 5 riverdale court, 21…
7 February 2007
Mortgage or charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Flat 6 riverdale court, 21…
7 February 2007
Mortgage or charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Flat 10 riverdale court, 21…
6 October 2006
Mortgage or charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies. 7 riverdale court. Undercliffe road…
6 October 2006
Mortgage or charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies. All that the freehold property known…
29 September 2006
Mortgage or charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies deed. 8 riverdale court, 21 undercliff road…
29 September 2006
Mortgage or charge
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies. All that the leasehold property…