ROCKALL SEAFOODS LIMITED
CO.DOWN


Company number NI019652
Status Active
Incorporation Date 11 July 1986
Company Type Private Limited Company
Address THE HARBOUR, KILKEEL, CO.DOWN, BT34 4AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of ROCKALL SEAFOODS LIMITED are www.rockallseafoods.co.uk, and www.rockall-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Rockall Seafoods Limited is a Private Limited Company. The company registration number is NI019652. Rockall Seafoods Limited has been working since 11 July 1986. The present status of the company is Active. The registered address of Rockall Seafoods Limited is The Harbour Kilkeel Co Down Bt34 4ax. . WORMALD, Stephen is a Secretary of the company. WHITTLE, John Graham is a Director of the company. WHITTLE, Mary Clare is a Director of the company. Secretary NEWELL, Wesley James has been resigned. Director CHAMBERS, Ian has been resigned. Director CHAMBERS, John has been resigned. Director CHAMBERS, Willaim has been resigned. Director NEWELL, Wesley James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WORMALD, Stephen
Appointed Date: 07 December 2011
Director
WHITTLE, John Graham
Appointed Date: 07 December 2011
74 years old
Director
WHITTLE, Mary Clare
Appointed Date: 07 December 2011
73 years old

Resigned Directors

Secretary
NEWELL, Wesley James
Resigned: 07 December 2011
Appointed Date: 11 July 1986
Director
CHAMBERS, Ian
Resigned: 24 April 2005
Appointed Date: 11 July 1986
70 years old
Director
CHAMBERS, John
Resigned: 07 December 2011
Appointed Date: 11 July 1986
68 years old
Director
CHAMBERS, Willaim
Resigned: 07 December 2011
Appointed Date: 11 July 1986
70 years old
Director
NEWELL, Wesley James
Resigned: 05 December 2011
Appointed Date: 11 July 1986
71 years old

Persons With Significant Control

Kilkeel Seafoods Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr John Graham Whittle
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

ROCKALL SEAFOODS LIMITED Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
11 Sep 2015
Full accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
...
... and 83 more events
11 Jul 1986
Memorandum
11 Jul 1986
Articles
11 Jul 1986
Pars re dirs/sit reg offi
11 Jul 1986
Statement of nominal cap
11 Jul 1986
Decln complnce reg new co

ROCKALL SEAFOODS LIMITED Charges

17 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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