RICHBROOK DEVELOPMENTS LIMITED
CO.ARMAGH


Company number NI019250
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address RICHBROOK IND.ESTATE, BESSBROOK, CO.ARMAGH, BT35 7DT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 30 June 2015. The most likely internet sites of RICHBROOK DEVELOPMENTS LIMITED are www.richbrookdevelopments.co.uk, and www.richbrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Richbrook Developments Limited is a Private Limited Company. The company registration number is NI019250. Richbrook Developments Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Richbrook Developments Limited is Richbrook Ind Estate Bessbrook Co Armagh Bt35 7dt. . TONER, Sheila is a Secretary of the company. TONER (JNR), James is a Director of the company. Director TONER, James has been resigned. Director TONER, John Gerald has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
TONER, Sheila
Appointed Date: 05 March 1986
Director
TONER (JNR), James
Appointed Date: 15 May 2000
65 years old

Resigned Directors

Director
TONER, James
Resigned: 15 May 2000
Appointed Date: 31 January 1999
Director
TONER, John Gerald
Resigned: 11 September 2001
Appointed Date: 05 March 1986
73 years old

Persons With Significant Control

Mr James Toner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sheila Toner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RICHBROOK DEVELOPMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 30 June 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000

Statement of capital on 2015-09-30
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 annual return made up to 30/06/2015 was registered on 30/09/2015.
...
... and 88 more events
05 Mar 1986
Memorandum
05 Mar 1986
Articles
05 Mar 1986
Pars re dirs/sit reg offi
05 Mar 1986
Statement of nominal cap
05 Mar 1986
Decln complnce reg new co

RICHBROOK DEVELOPMENTS LIMITED Charges

27 May 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 7 September 2011
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. All that those lands and…
20 May 2004
Mortgage or charge
Delivered: 2 June 2004
Status: Satisfied on 22 August 2011
Persons entitled: Governor & Co. Boi
Description: All monies - debenture the premises known as "the mill"…
27 April 1995
Mortgage or charge
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage first premises known as the tramway…
8 August 1994
Mortgage or charge
Delivered: 11 August 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
8 August 1994
Mortgage or charge
Delivered: 11 August 1994
Status: Satisfied on 2 July 2004
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
22 February 1988
Mortgage or charge
Delivered: 22 February 1988
Status: Outstanding
Persons entitled: Allied Irish Bank
Description: Mortgage all that and those the hereditaments and premises…
18 December 1987
Mortgage or charge
Delivered: 22 December 1987
Status: Satisfied on 25 September 1996
Persons entitled: Allied Irish Bank
Description: Mortgage all that and those the messuages and premises…
15 October 1986
Mortgage or charge
Delivered: 16 October 1986
Status: Satisfied on 25 September 1996
Persons entitled: Allied Irish Bank
Description: Mortgage part of the premises of richbrook ind. Estate in…

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