ROCKFORD NEVIS LIMITED
HOLYWOOD ARTHUR CHAMBERS LIMITED WF TRADERS LIMITED WIREFOX HOLDINGS LIMITED


Company number NI629873
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 2 DOWNSHIRE ROAD, HOLYWOOD, NORTHERN IRELAND, BT18 9LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on 5 April 2017; Registration of charge NI6298730007, created on 13 December 2016; Registration of charge NI6298730008, created on 13 December 2016. The most likely internet sites of ROCKFORD NEVIS LIMITED are www.rockfordnevis.co.uk, and www.rockford-nevis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Rockford Nevis Limited is a Private Limited Company. The company registration number is NI629873. Rockford Nevis Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Rockford Nevis Limited is 2 Downshire Road Holywood Northern Ireland Bt18 9lu. . DONNELLY, Eunan Gerard is a Director of the company. EASTWOOD, Bernard Joseph is a Director of the company. Director FLANNERY, Steven Hugh has been resigned. Director MARNER, Stephanie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DONNELLY, Eunan Gerard
Appointed Date: 01 August 2016
40 years old
Director
EASTWOOD, Bernard Joseph
Appointed Date: 10 March 2015
40 years old

Resigned Directors

Director
FLANNERY, Steven Hugh
Resigned: 22 November 2016
Appointed Date: 01 August 2016
48 years old
Director
MARNER, Stephanie
Resigned: 01 August 2016
Appointed Date: 10 March 2015
43 years old

Persons With Significant Control

Rockford Portfolio Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

ROCKFORD NEVIS LIMITED Events

05 Apr 2017
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on 5 April 2017
22 Dec 2016
Registration of charge NI6298730007, created on 13 December 2016
22 Dec 2016
Registration of charge NI6298730008, created on 13 December 2016
16 Dec 2016
Registration of charge NI6298730006, created on 13 December 2016
15 Dec 2016
Satisfaction of charge NI6298730004 in full
...
... and 12 more events
17 Aug 2015
Company name changed wf traders LIMITED\certificate issued on 17/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
30 Jun 2015
Company name changed wirefox holdings LIMITED\certificate issued on 30/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
15 May 2015
Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES Northern Ireland to 10 High Street Holywood County Down BT18 9AZ on 15 May 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

ROCKFORD NEVIS LIMITED Charges

13 December 2016
Charge code NI62 9873 0008
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All and whole the subjects known as plot 7C (nevis house)…
13 December 2016
Charge code NI62 9873 0007
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All and whole the tenant's interest in the subjects known…
13 December 2016
Charge code NI62 9873 0006
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Rockford Portfolio (Hk) Limited
Description: By way of standard security all and whole the tenant's…
30 November 2016
Charge code NI62 9873 0005
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Rockford Portfolio (Hk) Limited
Description: By way of floating charge the whole of the property…
30 November 2016
Charge code NI62 9873 0004
Delivered: 7 December 2016
Status: Satisfied on 15 December 2016
Persons entitled: Rockford Portfolio (Hk) Limited
Description: By way of standard security all and whole the tenant's…
30 November 2016
Charge code NI62 9873 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Rockford Portfolio (Hk) Limited
Description: By way of fixed charge all future freehold and leasehold…
30 November 2016
Charge code NI62 9873 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains floating charge…
30 November 2016
Charge code NI62 9873 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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