RICHMOND REPRODUCTION (MANUFACTURING) LIMITED
CO. DOWN


Company number NI017925
Status Active
Incorporation Date 1 November 1984
Company Type Private Limited Company
Address 10 BALLOO AVENUE,, BANGOR,, CO. DOWN, BT19 7QT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of RICHMOND REPRODUCTION (MANUFACTURING) LIMITED are www.richmondreproductionmanufacturing.co.uk, and www.richmond-reproduction-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Richmond Reproduction Manufacturing Limited is a Private Limited Company. The company registration number is NI017925. Richmond Reproduction Manufacturing Limited has been working since 01 November 1984. The present status of the company is Active. The registered address of Richmond Reproduction Manufacturing Limited is 10 Balloo Avenue Bangor Co Down Bt19 7qt. . STEWART, Margaret Mavis is a Secretary of the company. STEWART, David is a Director of the company. STEWART, Margaret Mavis is a Director of the company. STEWART, Paul is a Director of the company. STEWART, Samuel Todd is a Director of the company. Director BOOTH, Alan Wilson has been resigned. Director HERDMAN, Robert Mervyn has been resigned. Director O'HARE, Desmond Joseph has been resigned. Director STEWART, David has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
STEWART, Margaret Mavis
Appointed Date: 01 November 1984
Director
STEWART, David
Appointed Date: 19 August 2010
60 years old
Director
STEWART, Margaret Mavis
Appointed Date: 01 November 1984
80 years old
Director
STEWART, Paul
Appointed Date: 19 August 2010
54 years old
Director
STEWART, Samuel Todd
Appointed Date: 01 November 1984
86 years old

Resigned Directors

Director
BOOTH, Alan Wilson
Resigned: 02 October 2002
Appointed Date: 26 February 1999
63 years old
Director
HERDMAN, Robert Mervyn
Resigned: 31 December 2001
Appointed Date: 01 November 1984
80 years old
Director
O'HARE, Desmond Joseph
Resigned: 02 October 2002
Appointed Date: 01 March 2000
75 years old
Director
STEWART, David
Resigned: 11 November 2002
Appointed Date: 26 February 1999
60 years old

Persons With Significant Control

Mrs Margaret Mavis Stewart
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Samuel Todd Stewart
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Richmond Reproduction (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHMOND REPRODUCTION (MANUFACTURING) LIMITED Events

03 Apr 2017
Satisfaction of charge 6 in full
15 Mar 2017
Satisfaction of charge 4 in full
15 Mar 2017
Satisfaction of charge 5 in full
15 Mar 2017
Satisfaction of charge 3 in full
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 115 more events
19 Oct 1984
Decln complnce reg new co
19 Oct 1984
Articles
19 Oct 1984
Memorandum
19 Oct 1984
Pars re dirs/sit reg offi
19 Oct 1984
Statement of nominal cap

RICHMOND REPRODUCTION (MANUFACTURING) LIMITED Charges

15 February 1991
Fixed charge on book debts and other receivables
Delivered: 15 February 1991
Status: Satisfied on 25 April 1991
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All book debts and other receivables both present and…
15 February 1991
Charge
Delivered: 15 February 1991
Status: Satisfied on 25 April 1991
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The lands comprised in folio dn 15270L county down.
15 February 1991
Debenture
Delivered: 15 February 1991
Status: Satisfied on 25 April 1991
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
12 March 1990
Mortgage
Delivered: 15 March 1990
Status: Satisfied on 3 April 2017
Persons entitled: Northern Bank Limited
Description: Lands comprised in folio dn 15270L county down all…
21 March 1989
Chattel mortgage
Delivered: 23 March 1989
Status: Satisfied on 7 January 2010
Persons entitled: Lombard & Ulster Limited
Description: 1 dust extraction unit...see image for full details.
13 November 1985
Debenture
Delivered: 13 November 1985
Status: Satisfied on 7 January 2010
Persons entitled: International Factors (NI) Limited
Description: All the book debts both present and future of the company.
5 August 1985
Floating charge
Delivered: 8 August 1985
Status: Satisfied on 15 March 2017
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
5 August 1985
Charge over book debts
Delivered: 8 August 1985
Status: Satisfied on 15 March 2017
Persons entitled: Northern Bank Limited
Description: All book and other debts.
5 August 1985
Mortgage
Delivered: 8 August 1985
Status: Satisfied on 15 March 2017
Persons entitled: Northern Bank Limited
Description: Premises at newtownards road bangor in the townland of…

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