ROBERT KEYS & COMPANY LIMITED
CO.LONDONDERRY


Company number NI001065
Status Active
Incorporation Date 5 June 1936
Company Type Private Limited Company
Address 15,BAY ROAD, LONDONDERRY, CO.LONDONDERRY, BT48 7SH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Notice of Restriction on the Company's Articles; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of ROBERT KEYS & COMPANY LIMITED are www.robertkeyscompany.co.uk, and www.robert-keys-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. Robert Keys Company Limited is a Private Limited Company. The company registration number is NI001065. Robert Keys Company Limited has been working since 05 June 1936. The present status of the company is Active. The registered address of Robert Keys Company Limited is 15 Bay Road Londonderry Co Londonderry Bt48 7sh. . MULHALL, Stephen is a Secretary of the company. MCCABE, John is a Director of the company. MCMAHON, Mark Ingram is a Director of the company. MULHALL, Stephen is a Director of the company. Secretary O'SULLIVAN, Paul has been resigned. Director DOWIE, George has been resigned. Director KEYS, Elizabeth M has been resigned. Director KEYS, Rina Mcc has been resigned. Director KEYS, Robert Hosford has been resigned. Director KEYS, Robert F has been resigned. Director KEYS, Stuart C has been resigned. Director LEGGE, James has been resigned. Director LEGGE, James has been resigned. Director MCMAHON, David has been resigned. Director MCMAHON, David has been resigned. Director MCNAMARA, John has been resigned. Director MORAN, Sean has been resigned. Director MULHALL, Stephen has been resigned. Director PHILLIPS, Michael Ivor has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MULHALL, Stephen
Appointed Date: 01 November 2005
Director
MCCABE, John
Appointed Date: 01 January 2016
67 years old
Director
MCMAHON, Mark Ingram
Appointed Date: 17 July 2000
64 years old
Director
MULHALL, Stephen
Appointed Date: 28 November 2001
62 years old

Resigned Directors

Secretary
O'SULLIVAN, Paul
Resigned: 01 November 2005
Appointed Date: 05 June 1936
Director
DOWIE, George
Resigned: 31 December 1999
Appointed Date: 05 June 1936
89 years old
Director
KEYS, Elizabeth M
Resigned: 23 December 1999
Appointed Date: 05 June 1936
Director
KEYS, Rina Mcc
Resigned: 23 December 1999
Appointed Date: 05 June 1936
101 years old
Director
KEYS, Robert Hosford
Resigned: 23 December 1999
Appointed Date: 05 June 1936
55 years old
Director
KEYS, Robert F
Resigned: 12 October 1970
Appointed Date: 05 June 1936
Director
KEYS, Stuart C
Resigned: 23 December 1999
Appointed Date: 05 June 1936
79 years old
Director
LEGGE, James
Resigned: 30 June 2000
Appointed Date: 23 December 1999
78 years old
Director
LEGGE, James
Resigned: 23 December 1999
Appointed Date: 05 June 1936
78 years old
Director
MCMAHON, David
Resigned: 27 May 2008
Appointed Date: 17 September 2004
83 years old
Director
MCMAHON, David
Resigned: 17 September 2004
Appointed Date: 17 July 2000
83 years old
Director
MCNAMARA, John
Resigned: 29 August 2008
Appointed Date: 30 October 2006
61 years old
Director
MORAN, Sean
Resigned: 23 September 2005
Appointed Date: 28 November 2001
61 years old
Director
MULHALL, Stephen
Resigned: 17 July 2000
Appointed Date: 23 December 1999
62 years old
Director
PHILLIPS, Michael Ivor
Resigned: 28 February 2001
Appointed Date: 13 December 1999
81 years old

ROBERT KEYS & COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 22 September 2016 with updates
06 Dec 2016
Notice of Restriction on the Company's Articles
17 Oct 2016
Accounts for a medium company made up to 31 December 2015
25 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 27/07/2016
18 Aug 2016
Registration of charge NI0010650013, created on 4 August 2016
...
... and 227 more events
05 Jun 1936
Memorandum
05 Jun 1936
Decl on compl on incorp
05 Jun 1936
Particulars re directors
05 Jun 1936
Situation of reg office
05 Jun 1936
Statement of nominal cap

ROBERT KEYS & COMPANY LIMITED Charges

4 August 2016
Charge code NI00 1065 0013
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Ulster Bank Ireland Designated Activity Company
Description: 15 bay road, londonderry, BT48 7SH…
21 April 2009
Debenture
Delivered: 7 May 2009
Status: Satisfied on 16 August 2016
Persons entitled: Allied Irish Banks PLC
Description: All monies northern ireland debenture. As continuing…
1 March 1995
Mortgage or charge
Delivered: 9 March 1995
Status: Satisfied on 8 August 2000
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage see doc 140 for details.
1 March 1995
Mortgage or charge
Delivered: 9 March 1995
Status: Satisfied on 8 August 2000
Persons entitled: Ulster Invest. Bank
Description: All monies. Mortgage see doc 139 for details.
1 March 1995
Mortgage or charge
Delivered: 3 March 1995
Status: Satisfied on 8 August 2000
Persons entitled: Ulster Invest. Bank
Description: All monies. Debenture fixed charges upon:-first - the book…
1 March 1995
Mortgage or charge
Delivered: 3 March 1985
Status: Satisfied on 8 August 2000
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture fixed charges upon:- first- the book…
10 June 1993
Mortgage or charge
Delivered: 15 June 1993
Status: Satisfied on 28 April 1995
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at bay road, london-…
29 January 1992
Mortgage or charge
Delivered: 31 January 1992
Status: Satisfied on 28 April 1995
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
29 January 1992
Mortgage or charge
Delivered: 31 January 1992
Status: Satisfied on 28 April 1995
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage/charge premises at bay road…
10 December 1991
Mortgage or charge
Delivered: 17 December 1991
Status: Satisfied on 28 April 1995
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage/charge property situate at bay road in…
10 December 1991
Mortgage or charge
Delivered: 17 December 1991
Status: Satisfied on 28 April 1995
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
3 August 1966
Mortgage or charge
Delivered: 19 August 1966
Status: Satisfied on 13 May 1991
Persons entitled: Belfast Banking Co
Description: All monies. Deed of charge the companys property situate in…
1 July 1965
Mortgage or charge
Delivered: 24 June 1965
Status: Satisfied on 7 February 1994
Persons entitled: Heritable Securities
Description: Mortgage. Freehold property at strand road, londonderry…

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