ROCKFIELD PROPERTIES DEVELOPMENT (N.I.) LIMITED
SPA, BALLYNAHINCH


Company number NI053109
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address ROCKFIELD HOUSE, 11 DUNMORE ROAD, SPA, BALLYNAHINCH, CO DOWN, BT24 8PR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of ROCKFIELD PROPERTIES DEVELOPMENT (N.I.) LIMITED are www.rockfieldpropertiesdevelopmentni.co.uk, and www.rockfield-properties-development-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rockfield Properties Development N I Limited is a Private Limited Company. The company registration number is NI053109. Rockfield Properties Development N I Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Rockfield Properties Development N I Limited is Rockfield House 11 Dunmore Road Spa Ballynahinch Co Down Bt24 8pr. . LAVERY, Grainne is a Secretary of the company. LAVERY, Grainne is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary LAVERY, Frances Geraldine has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LAVERY, John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LAVERY, Grainne
Appointed Date: 25 November 2007
Director
LAVERY, Grainne
Appointed Date: 24 January 2005
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 January 2005
Appointed Date: 30 November 2004
Secretary
LAVERY, Frances Geraldine
Resigned: 25 November 2007
Appointed Date: 24 January 2005
Director
HARRISON, Malcolm Joseph
Resigned: 24 January 2005
Appointed Date: 30 November 2004
51 years old
Director
KANE, Dorothy May
Resigned: 24 January 2005
Appointed Date: 30 November 2004
89 years old
Director
LAVERY, John
Resigned: 01 September 2010
Appointed Date: 25 November 2007
64 years old

Persons With Significant Control

Mrs Grainne Lavery
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROCKFIELD PROPERTIES DEVELOPMENT (N.I.) LIMITED Events

15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
First Gazette notice for compulsory strike-off
13 Feb 2017
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
...
... and 42 more events
22 Feb 2005
Change of dirs/sec
22 Feb 2005
Change of dirs/sec
22 Feb 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Feb 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
30 Nov 2004
Incorporation

ROCKFIELD PROPERTIES DEVELOPMENT (N.I.) LIMITED Charges

26 October 2015
Charge code NI05 3109 0003
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that and those the premises comprising a 1.949 acre…
22 June 2006
Standard security
Delivered: 26 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. As security for payment, the…
14 September 2005
Mortgage or charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. All that and those the premises…

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