RIVER RIDGE RECYCLING (PORTADOWN) LTD
COLERAINE RIVER RIDGE RECYCLING PORTADOWN LTD NWP COMMERCIAL LIMITED MOYNE SHELF COMPANY (NO. 308) LIMITED


Company number NI610647
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 56 CRAIGMORE ROAD, GARVAGH, COLERAINE, COUNTY LONDONDERRY, BT51 5HF
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Registration of charge NI6106470007, created on 1 December 2016. The most likely internet sites of RIVER RIDGE RECYCLING (PORTADOWN) LTD are www.riverridgerecyclingportadown.co.uk, and www.river-ridge-recycling-portadown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. River Ridge Recycling Portadown Ltd is a Private Limited Company. The company registration number is NI610647. River Ridge Recycling Portadown Ltd has been working since 11 January 2012. The present status of the company is Active. The registered address of River Ridge Recycling Portadown Ltd is 56 Craigmore Road Garvagh Coleraine County Londonderry Bt51 5hf. . DOHERTY, Eamon Francis is a Director of the company. NICHOLSON, Gerard is a Director of the company. ROSS, Brett Victor is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. Director WARREN, Colm has been resigned. Director WOODS, Caolan has been resigned. Director WOODS, Shane has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
DOHERTY, Eamon Francis
Appointed Date: 28 May 2015
56 years old
Director
NICHOLSON, Gerard
Appointed Date: 18 May 2015
51 years old
Director
ROSS, Brett Victor
Appointed Date: 28 May 2015
56 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 28 December 2012
Appointed Date: 11 January 2012
Director
FULTON, Richard
Resigned: 28 December 2012
Appointed Date: 11 January 2012
72 years old
Director
KEARNS, John Joseph
Resigned: 28 December 2012
Appointed Date: 11 January 2012
57 years old
Director
WARREN, Colm
Resigned: 28 May 2015
Appointed Date: 10 December 2013
46 years old
Director
WOODS, Caolan
Resigned: 28 May 2015
Appointed Date: 28 December 2012
45 years old
Director
WOODS, Shane
Resigned: 28 May 2015
Appointed Date: 28 December 2012
48 years old

Persons With Significant Control

River Ridge Recycling Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVER RIDGE RECYCLING (PORTADOWN) LTD Events

09 Mar 2017
Accounts for a medium company made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 11 January 2017 with updates
02 Dec 2016
Registration of charge NI6106470007, created on 1 December 2016
03 Oct 2016
Satisfaction of charge NI6106470002 in full
28 Sep 2016
Registration of charge NI6106470006, created on 26 September 2016
...
... and 33 more events
28 Dec 2012
Termination of appointment of Richard Fulton as a director
28 Dec 2012
Termination of appointment of Moyne Secretarial Limited as a secretary
28 Dec 2012
Appointment of Mr Caolan Woods as a director
28 Dec 2012
Appointment of Mr Shane Woods as a director
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RIVER RIDGE RECYCLING (PORTADOWN) LTD Charges

1 December 2016
Charge code NI61 0647 0007
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Shares. Company details number and class of shares…
26 September 2016
Charge code NI61 0647 0006
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that and those the lands and premises known as 91 moy…
26 September 2016
Charge code NI61 0647 0004
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Charge over 100 c ordinary £1 shares in full circle power…
26 September 2016
Charge code NI61 0647 0003
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Contains fixed charge…
5 September 2016
Charge code NI61 0647 0005
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
29 May 2015
Charge code NI61 0647 0002
Delivered: 2 June 2015
Status: Satisfied on 3 October 2016
Persons entitled: Northern Bank Limited
Description: All that feehold land comprised in folios 25078, 26334…
5 September 2014
Charge code NI61 0647 0001
Delivered: 8 September 2014
Status: Satisfied on 17 June 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

RIVER RIDGE RECYCLING (BELFAST) LIMITED RIVER RIDGE RECYCLING (NORTH WEST) LTD RIVER RIDGE RECYCLING LIMITED RIVER RISE FARM MANAGEMENT LTD RIVER ROACH OYSTER COMPANY LTD RIVER ROAD LIMITED RIVER ROAD MANAGEMENT (1992) LIMITED