REDROCK AGENCIES LIMITED
RANDALSTOWN


Company number NI034796
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 42-44 MAIN STREET, RANDALSTOWN, ANTRIM, BT41 3AB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 3 . The most likely internet sites of REDROCK AGENCIES LIMITED are www.redrockagencies.co.uk, and www.redrock-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Redrock Agencies Limited is a Private Limited Company. The company registration number is NI034796. Redrock Agencies Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Redrock Agencies Limited is 42 44 Main Street Randalstown Antrim Bt41 3ab. . KEARNEY, Margaret is a Secretary of the company. KEARNEY, Oliver is a Director of the company. Director KEARNEY, Brendan has been resigned. Director MCKENNA, Francis Donal has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
KEARNEY, Margaret
Appointed Date: 11 September 1998
Director
KEARNEY, Oliver
Appointed Date: 01 March 1999
64 years old

Resigned Directors

Director
KEARNEY, Brendan
Resigned: 10 September 2003
Appointed Date: 11 September 1998
89 years old
Director
MCKENNA, Francis Donal
Resigned: 04 July 2002
Appointed Date: 11 September 1998
65 years old

Persons With Significant Control

Mr Oliver Kearney
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

REDROCK AGENCIES LIMITED Events

31 Oct 2016
Confirmation statement made on 11 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 3
...
... and 60 more events
30 Sep 1998
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Memorandum
11 Sep 1998
Articles
11 Sep 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

REDROCK AGENCIES LIMITED Charges

5 April 2012
Charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Apartment 6, morelli plaza, portstewart, county londonderry…
5 April 2012
Charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 11B station road, randalstown, county antrim registered in…
5 April 2012
Charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 11A station road, randalstown, county antrim registered in…
5 April 2012
Mortgage
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 15A station road, randalstown, county antrim.
5 April 2012
Mortgage
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 44 main street, randalstown, county antrim.
5 April 2012
Mortgage
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 42 main street, randalstown, county antrim.
5 April 2012
Mortgage
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 32 main street, randalstown, county antrim.
5 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
4 March 2009
Mortgage or charge
Delivered: 25 March 2009
Status: Satisfied on 2 July 2013
Persons entitled: Ulster Bank Limited
Description: All monies charge. Property at 11B station road…
4 March 2009
Mortgage or charge
Delivered: 25 March 2009
Status: Satisfied on 2 July 2013
Persons entitled: Ulster Bank Limited
Description: All monies charge. Apartment 6, morelli plaza, portstewart…
4 March 2009
Mortgage or charge
Delivered: 25 March 2009
Status: Satisfied on 2 July 2013
Persons entitled: Ulster Bank Limited
Description: All monies charge. Property at 11A station road…
9 July 2003
Mortgage or charge
Delivered: 9 July 2003
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Limited Belfast
Description: All monies mortgage debenture see doc 23 and attached pages…
12 April 2001
Mortgage or charge
Delivered: 24 April 2001
Status: Satisfied on 10 July 2003
Persons entitled: Aib Group (UK) PLC
Description: Solicitor's undertaking - all monies re: units 1 and 2…

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