RAVENROCK PROPERTIES LIMITED
CO FERMANAGH

Company number NI046738
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 32 EAST BRIDGE STREET, ENNISKILLEN, CO FERMANAGH, N IRELAND, BT74 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 709,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 709,000 . The most likely internet sites of RAVENROCK PROPERTIES LIMITED are www.ravenrockproperties.co.uk, and www.ravenrock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ravenrock Properties Limited is a Private Limited Company. The company registration number is NI046738. Ravenrock Properties Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Ravenrock Properties Limited is 32 East Bridge Street Enniskillen Co Fermanagh N Ireland Bt74 7bt. . ANDERSON, Alexander King is a Secretary of the company. ANDERSON, Alexander King is a Director of the company. ANDERSON, John Henry Charles is a Director of the company. ANDERSON, Robert Irwin is a Director of the company. CLARKE, James Raymond Henry is a Director of the company. GIBSON, David George is a Director of the company. GIBSON, Mervyn Samuel is a Director of the company. MAHON, David Albert is a Director of the company. 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
ANDERSON, Alexander King
Appointed Date: 04 June 2003
Director
ANDERSON, Alexander King
Appointed Date: 16 July 2003
66 years old
Director
ANDERSON, John Henry Charles
Appointed Date: 16 July 2003
57 years old
Director
ANDERSON, Robert Irwin
Appointed Date: 16 July 2003
66 years old
Director
CLARKE, James Raymond Henry
Appointed Date: 31 July 2003
63 years old
Director
GIBSON, David George
Appointed Date: 21 July 2003
63 years old
Director
GIBSON, Mervyn Samuel
Appointed Date: 21 July 2003
62 years old
Director
MAHON, David Albert
Appointed Date: 08 August 2003
69 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 16 July 2003
Appointed Date: 04 June 2003
51 years old
Director
KANE, Dorothy May
Resigned: 16 July 2003
Appointed Date: 04 June 2003
89 years old

RAVENROCK PROPERTIES LIMITED Events

20 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 709,000
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 709,000
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
30 Jul 2003
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Jun 2003
Articles
04 Jun 2003
Memorandum
04 Jun 2003
Pars re dirs/sit reg off
04 Jun 2003
Decln complnce reg new co

RAVENROCK PROPERTIES LIMITED Charges

18 June 2009
Mortgage or charge
Delivered: 22 June 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. By way of mortgage and charge…
17 April 2008
Mortgage or charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. 21 kilcarn road, sixmilecross…
30 April 2007
Mortgage or charge
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 12 townend. Ossett. Wakefield…
4 August 2006
Mortgage or charge
Delivered: 7 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/ charge - all monies. Unit 4 and first floor flat…
28 July 2006
Solicitors letter of undertaking
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
19 July 2006
Solicitors letter of undertaking
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking. Unit 4 and first floor flat 12…
21 April 2005
Solicitors letter of undertaking
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
14 January 2005
Solicitors letter of undertaking
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undetaking. 2 and 2A bridge road…
6 January 2005
Mortgage or charge
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. 2 & 2A bridge road, farnborough…
22 December 2004
Mortgage or charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. Folio TY68598 county tyrone.
8 April 2004
Mortgage or charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies standard security area or piece of ground…
6 January 2004
Mortgage or charge
Delivered: 12 January 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited Square East Belfast
Description: Solicitors' undertaking - all monies the company's property…

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