RGE DEVELOPMENTS LIMITED
CRAIGAVON

Company number NI059013
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address 19 CHURCH ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Keith Elliott as a director on 27 March 2017; Appointment of Mr Mark Elliott as a director on 27 March 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RGE DEVELOPMENTS LIMITED are www.rgedevelopments.co.uk, and www.rge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Rge Developments Limited is a Private Limited Company. The company registration number is NI059013. Rge Developments Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Rge Developments Limited is 19 Church Road Portadown Craigavon County Armagh Bt63 5ht. . ELLIOTT, Thomas Ashley is a Secretary of the company. ELLIOTT, Keith is a Director of the company. ELLIOTT, Mark is a Director of the company. ELLIOTT, Robert Geoffrey is a Director of the company. ELLIOTT, Thomas Ashley is a Director of the company. Secretary L&B SECRETARIAL, Limited has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director HARRISON, Derek George Alexander has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIOTT, Thomas Ashley
Appointed Date: 26 September 2006

Director
ELLIOTT, Keith
Appointed Date: 27 March 2017
45 years old

Director
ELLIOTT, Mark
Appointed Date: 27 March 2017
41 years old

Director
ELLIOTT, Robert Geoffrey
Appointed Date: 21 March 2006
74 years old

Director
ELLIOTT, Thomas Ashley
Appointed Date: 26 September 2006
68 years old

Resigned Directors

Secretary
L&B SECRETARIAL, Limited
Resigned: 26 September 2006
Appointed Date: 20 April 2006

Director
EAKIN, Adrian Daniel
Resigned: 26 September 2006
Appointed Date: 20 April 2006
55 years old

Director
HARRISON, Derek George Alexander
Resigned: 01 November 2008
Appointed Date: 06 June 2007
80 years old

Director
MCBRIDE, Paul Martin
Resigned: 26 September 2006
Appointed Date: 20 April 2006
59 years old

RGE DEVELOPMENTS LIMITED Events

29 Mar 2017
Appointment of Mr Keith Elliott as a director on 27 March 2017
29 Mar 2017
Appointment of Mr Mark Elliott as a director on 27 March 2017
30 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,010

08 Jan 2016
Statement of capital on 8 January 2016
  • GBP 1,010

...
... and 46 more events
11 Oct 2006
Change of dirs/sec
11 Oct 2006
Cert change
11 Oct 2006
Change of dirs/sec
11 Oct 2006
Resolution to change name
20 Apr 2006
Incorporation

RGE DEVELOPMENTS LIMITED Charges

10 August 2012
Composite floating charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Robert Geoffrey Elliott
Description: The floating charge created by the floating charge shall…
29 October 2010
Deed of charge over credit balances
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the "deposit(s)"…
8 June 2007
Mortgage or charge
Delivered: 19 June 2007
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Those parts of the land comprised in…
26 April 2007
Mortgage or charge
Delivered: 8 May 2007
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 47-49 main street, charlemount, moy…
26 April 2007
Mortgage or charge
Delivered: 8 May 2007
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio 6550 co…
24 April 2007
Debenture
Delivered: 11 May 2007
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The premises comprised in and being…
10 October 2006
Debenture
Delivered: 18 October 2006
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. 1. the company as beneficial owner…