ROCKFORD TRILOGY LIMITED
HOLYWOOD THE STATE BUILDING LIMITED BELFAST LAND LIMITED


Company number NI626628
Status Active
Incorporation Date 12 September 2014
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-three 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 NI6266280010, created on 13 December 2016; Registration of charge NI6266280011, created on 13 December 2016. The most likely internet sites of ROCKFORD TRILOGY LIMITED are www.rockfordtrilogy.co.uk, and www.rockford-trilogy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Rockford Trilogy Limited is a Private Limited Company. The company registration number is NI626628. Rockford Trilogy Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Rockford Trilogy Limited is 2 Downshire Road Holywood Northern Ireland Bt18 9lu. . DONNELLY, Eunan is a Secretary of the company. 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DONNELLY, Eunan
Appointed Date: 12 September 2014
Director
DONNELLY, Eunan Gerard
Appointed Date: 22 November 2016
40 years old
Director
EASTWOOD, Bernard Joseph
Appointed Date: 12 September 2014
40 years old

Resigned Directors

Director
FLANNERY, Steven Hugh
Resigned: 22 November 2016
Appointed Date: 15 March 2016
48 years old

Persons With Significant Control

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

ROCKFORD TRILOGY 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 NI6266280010, created on 13 December 2016
22 Dec 2016
Registration of charge NI6266280011, created on 13 December 2016
16 Dec 2016
Registration of charge NI6266280009, created on 13 December 2016
15 Dec 2016
Satisfaction of charge NI6266280007 in full
...
... and 13 more events
15 Mar 2016
Appointment of Steven Hugh Flannery as a director on 15 March 2016
17 Aug 2015
Company name changed belfast land 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 1
19 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ROCKFORD TRILOGY LIMITED Charges

13 December 2016
Charge code NI62 6628 0011
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All andwhole the subjects known as building 1, building 2…
13 December 2016
Charge code NI62 6628 0010
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 6628 0009
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 6628 0008
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 6628 0007
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 6628 0006
Delivered: 6 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 6628 0005
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Rockford Portfolio (Hk) Limited
Description: Please refer to the instrument…
30 November 2016
Charge code NI62 6628 0004
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge.
30 November 2016
Charge code NI62 6628 0003
Delivered: 2 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…
30 November 2016
Charge code NI62 6628 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
30 November 2016
Charge code NI62 6628 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains floating charge…

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