RAVENHILL ESTATES LIMITED
DOWNPATRICK


Company number NI057981
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 32 PLANTATION STREET PLANTATION STREET, KILLYLEAGH, DOWNPATRICK, NORTHERN IRELAND, BT30 9QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Floor 2 Garvey Studios 8 - 10 Longstone Street Lisburn BT28 1TP to 32 Plantation Street Plantation Street Killyleagh Downpatrick BT30 9QW on 6 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RAVENHILL ESTATES LIMITED are www.ravenhillestates.co.uk, and www.ravenhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ravenhill Estates Limited is a Private Limited Company. The company registration number is NI057981. Ravenhill Estates Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Ravenhill Estates Limited is 32 Plantation Street Plantation Street Killyleagh Downpatrick Northern Ireland Bt30 9qw. . BAIRD, Austin Richard is a Secretary of the company. BAIRD, Austin Richard is a Director of the company. BAIRD, Heather Louise is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MULHOLLAND, Norris Carson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAIRD, Austin Richard
Appointed Date: 27 January 2006
Director
BAIRD, Austin Richard
Appointed Date: 27 January 2006
59 years old
Director
BAIRD, Heather Louise
Appointed Date: 24 May 2016
51 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Director
MULHOLLAND, Norris Carson
Resigned: 29 April 2010
Appointed Date: 27 January 2006
57 years old

Persons With Significant Control

Mr Austin Richard Baird
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAVENHILL ESTATES LIMITED Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Feb 2017
Registered office address changed from Floor 2 Garvey Studios 8 - 10 Longstone Street Lisburn BT28 1TP to 32 Plantation Street Plantation Street Killyleagh Downpatrick BT30 9QW on 6 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Appointment of Mrs Heather Louise Baird as a director on 24 May 2016
15 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 45 more events
31 Aug 2006
Change of ARD
31 Aug 2006
Change in sit reg add
08 Mar 2006
Pars re mortage
22 Feb 2006
Change of dirs/sec
27 Jan 2006
Incorporation

RAVENHILL ESTATES LIMITED Charges

17 October 2014
Charge code NI05 7981 0013
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
16 August 2013
Charge code NI05 7981 0012
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All and whole the subjects on the northwest of broomloan…
12 August 2013
Charge code NI05 7981 0011
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: N/A. notification of addition to or amendment of charge.
3 August 2012
Debenture
Delivered: 14 August 2012
Status: Satisfied on 23 June 2014
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
Legal charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Ravenhill estates (no.2) LTD ordinary shares 100 £1.00…
3 August 2012
Assignment of rental income and charge over rent account
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1. SF243124 lift shaft, the multi storey car park…
1 August 2012
Share pledge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: In security for the payment and discharge of the secured…
23 September 2010
Standard security executed on 17 september 2010
Delivered: 4 October 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: The subjects at 174-180 high street, kirkcaldy being the…
20 September 2010
Charge
Delivered: 27 September 2010
Status: Satisfied on 1 July 2011
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All that and those the leasehold lands are premises situate…
28 March 2007
Mortgage or charge
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation of rent. The land and premises ("the…
14 March 2007
Standard security
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 3A moorpark estate, broomloan…
28 September 2006
Mortgage or charge
Delivered: 11 October 2006
Status: Satisfied on 16 March 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. 170-176 high street…
1 March 2006
Debenture
Delivered: 8 March 2006
Status: Satisfied on 16 December 2014
Persons entitled: Ulster Bank Limited
Description: Debenture - all monies. 1. the company as beneficial owner…

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