RESISTANT BUILDING PRODUCTS LIMITED
BELFAST ALDERVALE PROPERTIES LIMITED


Company number NI036478
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address TW LOGISTICS, 122/126 DUNCRUE STREET, BELFAST, NORTHERN IRELAND, BT3 9AR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from C/O Flannigan Edmonds Bannon 2 Pearl Assurance House Donegall Square East Belfast BT1 5HB Northern Ireland to Tw Logistics 122/126 Duncrue Street Belfast BT3 9AR on 14 March 2017; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 1,000 . The most likely internet sites of RESISTANT BUILDING PRODUCTS LIMITED are www.resistantbuildingproducts.co.uk, and www.resistant-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Resistant Building Products Limited is a Private Limited Company. The company registration number is NI036478. Resistant Building Products Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Resistant Building Products Limited is Tw Logistics 122 126 Duncrue Street Belfast Northern Ireland Bt3 9ar. . BYRNE, James Patrick is a Secretary of the company. BAGNALL, Leo Thomas is a Director of the company. BYRNE, James Patrick is a Director of the company. GOOD, David Richard William is a Director of the company. Director BROWN, Liam Seamus has been resigned. Director COCHRANE, Bryan William has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BYRNE, James Patrick
Appointed Date: 01 July 1999
Director
BAGNALL, Leo Thomas
Appointed Date: 12 October 2011
65 years old
Director
BYRNE, James Patrick
Appointed Date: 14 July 1999
76 years old
Director
GOOD, David Richard William
Appointed Date: 14 July 1999
77 years old

Resigned Directors

Director
BROWN, Liam Seamus
Resigned: 12 April 2012
Appointed Date: 12 October 2011
58 years old
Director
COCHRANE, Bryan William
Resigned: 11 October 2011
Appointed Date: 14 July 1999
75 years old
Director
KANE, Dorothy May
Resigned: 14 July 1999
Appointed Date: 01 July 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 14 July 1999
Appointed Date: 01 July 1999
65 years old

Persons With Significant Control

Mr David Richard William Good
Notified on: 18 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESISTANT BUILDING PRODUCTS LIMITED Events

14 Mar 2017
Registered office address changed from C/O Flannigan Edmonds Bannon 2 Pearl Assurance House Donegall Square East Belfast BT1 5HB Northern Ireland to Tw Logistics 122/126 Duncrue Street Belfast BT3 9AR on 14 March 2017
25 Aug 2016
Confirmation statement made on 1 July 2016 with updates
12 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,000
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Registered office address changed from C/O R Michael J Ross & Co 3rd Floor Andreas House 60 Great Victoria Street Belfast Northern Ireland BT2 7ET to C/O Flannigan Edmonds Bannon 2 Pearl Assurance House Donegall Square East Belfast BT1 5HB on 29 April 2016
...
... and 54 more events
01 Aug 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Jul 1999
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.
01 Jul 1999
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.
01 Jul 1999
Articles
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.
01 Jul 1999
Memorandum
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.

RESISTANT BUILDING PRODUCTS LIMITED Charges

16 September 2014
Charge code NI03 6478 0004
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 May 2013
Charge code NI03 6478 0003
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code NI03 6478 0002
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
6 August 1999
Mortgage or charge
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Anglo Irish
Description: Debenture. 1. all that freehold property and land known as…

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