ROCKCASTLE LIMITED
BELFAST


Company number NI052039
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 3A UPPER DUNMURRY LANE, BELFAST, ANTRIM, BT17 0AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Statement of capital following an allotment of shares on 28 September 2016 GBP 65,000 ; Registration of charge NI0520390004, created on 30 September 2016. The most likely internet sites of ROCKCASTLE LIMITED are www.rockcastle.co.uk, and www.rockcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Rockcastle Limited is a Private Limited Company. The company registration number is NI052039. Rockcastle Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Rockcastle Limited is 3a Upper Dunmurry Lane Belfast Antrim Bt17 0aa. . GLOVER, Mark is a Director of the company. Secretary GLOVER, Mark has been resigned. Secretary GLOVER, Orla has been resigned. Secretary KANE, Dorothy May has been resigned. Director GLOVER, Mark has been resigned. Director GLOVER, Orla has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCGRATH, Aidan has been resigned. Director RAINEY, Desmond has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GLOVER, Mark
Appointed Date: 15 May 2005
58 years old

Resigned Directors

Secretary
GLOVER, Mark
Resigned: 15 May 2004
Appointed Date: 16 November 2004
Secretary
GLOVER, Orla
Resigned: 01 December 2013
Appointed Date: 15 May 2005
Secretary
KANE, Dorothy May
Resigned: 16 November 2004
Appointed Date: 14 October 2004
Director
GLOVER, Mark
Resigned: 15 May 2005
Appointed Date: 15 May 2005
58 years old
Director
GLOVER, Orla
Resigned: 15 May 2005
Appointed Date: 16 November 2004
54 years old
Director
HARRISON, Malcolm Joseph
Resigned: 16 November 2004
Appointed Date: 14 October 2004
51 years old
Director
KANE, Dorothy May
Resigned: 16 November 2004
Appointed Date: 14 October 2004
89 years old
Director
MCGRATH, Aidan
Resigned: 15 May 2004
Appointed Date: 25 November 2004
70 years old
Director
RAINEY, Desmond
Resigned: 30 January 2015
Appointed Date: 03 January 2015
64 years old

Persons With Significant Control

Mr Mark Glover
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ROCKCASTLE LIMITED Events

21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 65,000
07 Oct 2016
Registration of charge NI0520390004, created on 30 September 2016
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 47 more events
25 Nov 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Oct 2004
Memorandum
14 Oct 2004
Articles
14 Oct 2004
Pars re dirs/sit reg off
14 Oct 2004
Decln complnce reg new co

ROCKCASTLE LIMITED Charges

30 September 2016
Charge code NI05 2039 0004
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: NI Growth Loan Fund LP
Description: As a continuing security for the payment or discharge of…
13 April 2015
Charge code NI05 2039 0003
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: NI Growth Loan Fund General Partner Limited, in Its Capacity as General Partner for and on Behalf of NI Growth Loan Fund LP (Trading as the Growth Loan Fund)
Description: Contains fixed charge.
16 December 2014
Charge code NI05 2039 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: NI Growth Loan Fund General Partner Limited as General Partner for and on Behalf of NI Growth Loan Fund LP
Description: Contains fixed charge.
5 December 2013
Charge code NI05 2039 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Keys Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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