ROCKMOUNT LIMITED
CO. DOWN


Company number NI017661
Status Voluntary Arrangement
Incorporation Date 11 July 1984
Company Type Private Limited Company
Address 32 RATHFRILAND ROAD, NEWRY, CO. DOWN, BT34 1JZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge NI0176610021, created on 12 January 2017. The most likely internet sites of ROCKMOUNT LIMITED are www.rockmount.co.uk, and www.rockmount.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Rockmount Limited is a Private Limited Company. The company registration number is NI017661. Rockmount Limited has been working since 11 July 1984. The present status of the company is Voluntary Arrangement. The registered address of Rockmount Limited is 32 Rathfriland Road Newry Co Down Bt34 1jz. . WARD, Theresa Marie is a Secretary of the company. WARD, Martin is a Director of the company. WARD, Theresa Marie is a Director of the company. Secretary HANNA, Florence Elizabeth has been resigned. Director HANNA, David Reid has been resigned. Director HANNA (JUN), Alexander has been resigned. Director MARTIN, Paul Patrick Gerard has been resigned. Director STEVENSON, Derek has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WARD, Theresa Marie
Appointed Date: 30 November 2006

Director
WARD, Martin
Appointed Date: 30 November 2006
61 years old

Director
WARD, Theresa Marie
Appointed Date: 30 November 2006
56 years old

Resigned Directors

Secretary
HANNA, Florence Elizabeth
Resigned: 30 November 2006
Appointed Date: 11 July 1984

Director
HANNA, David Reid
Resigned: 30 November 2006
Appointed Date: 11 July 1984
69 years old

Director
HANNA (JUN), Alexander
Resigned: 30 November 2006
Appointed Date: 11 July 1984
64 years old

Director
MARTIN, Paul Patrick Gerard
Resigned: 30 November 2006
Appointed Date: 11 July 1984
57 years old

Director
STEVENSON, Derek
Resigned: 30 November 2006
Appointed Date: 11 July 1984
70 years old

Persons With Significant Control

Hillard(Ni) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKMOUNT LIMITED Events

30 Mar 2017
Confirmation statement made on 15 December 2016 with updates
30 Mar 2017
Total exemption small company accounts made up to 31 December 2015
20 Jan 2017
Registration of charge NI0176610021, created on 12 January 2017
13 Oct 2016
Satisfaction of charge 16 in full
07 Oct 2016
Satisfaction of charge 2 in full
...
... and 126 more events
11 Jul 1984
Pars re dirs/sit reg offi

11 Jul 1984
Statement of nominal cap

11 Jul 1984
Decln complnce reg new co

11 Jul 1984
Articles

11 Jul 1984
Memorandum

ROCKMOUNT LIMITED Charges

12 January 2017
Charge code NI01 7661 0021
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: By way of fixed charge, all those lands and premises…
16 January 2015
Charge code NI01 7661 0020
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: The premises situate and known as rockmount filling…
16 January 2015
Charge code NI01 7661 0019
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: Contains fixed charge…
17 June 2014
Charge code NI01 7661 0018
Delivered: 19 June 2014
Status: Satisfied on 7 October 2016
Persons entitled: Musgrave Retail Partners NI Limited
Description: Contains fixed charge…
21 April 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 1 May 2015
Persons entitled: Musgrave Retail Partners NI Limited
Description: All that and those lands known as rockmount filling station…
21 April 2011
Intercreditor deed
Delivered: 10 May 2011
Status: Satisfied on 13 October 2016
Persons entitled: Musgrave Retail Partners NI Limited Barclays Bank PLC
Description: All that property secured and charged by the senior…
21 April 2011
Debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2011
Legal mortgage and charge
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that parcel of land with petrol filling station and…
31 December 2007
Mortgage or charge
Delivered: 9 January 2008
Status: Satisfied on 16 September 2011
Persons entitled: Henderson Wholesale Limited
Description: All monies deed of mortgage. Rockmount service station, 32…
30 November 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied on 16 September 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. All that and those the…
20 January 2000
Mortgage or charge
Delivered: 25 January 2000
Status: Satisfied on 16 September 2011
Persons entitled: Ulster Bank Limited
Description: All monies.mortgage the company's premises situate at…
12 October 1999
Mortgage or charge
Delivered: 14 October 1999
Status: Satisfied on 16 September 2011
Persons entitled: Ulster Bank Limited East
Description: All monies. Mortgage/debenture a) a specific equitable…
18 November 1997
Mortgage
Delivered: 25 November 1997
Status: Satisfied on 16 September 2011
Persons entitled: Bp Oil UK Limited
Description: Premises k/a rockmount filling station, 32 rathfriland…
18 November 1997
Mortgage or charge
Delivered: 25 November 1997
Status: Satisfied on 7 October 2016
Persons entitled: Bp Oil UK Limited
Description: All monies mortgage. All that the premises known as…
12 November 1993
Floating charge
Delivered: 30 November 1993
Status: Satisfied on 28 July 1998
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
12 November 1993
Charge over all book debts
Delivered: 30 November 1993
Status: Satisfied on 28 July 1998
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
12 November 1993
Mortgage
Delivered: 30 November 1993
Status: Satisfied on 7 October 2016
Persons entitled: Northern Bank Limited
Description: Rockmount filling station, newry, county down.
12 November 1993
Mortgage or charge
Delivered: 30 November 1993
Status: Satisfied on 7 June 2007
Persons entitled: Northern Bank Limited
Description: Premises situate at and known as rockmount filling station…
20 November 1991
Mortgage
Delivered: 27 November 1991
Status: Satisfied on 16 September 2011
Persons entitled: Bp Oil UK Limited
Description: Rockmount filling station, rathfriland road, newry, county…
6 December 1984
Mortgage
Delivered: 7 December 1984
Status: Satisfied on 24 December 1991
Persons entitled: Bp Oil Limited
Description: Property k/a rockmount service station, rathfriland road…
5 December 1984
Mortgage
Delivered: 12 December 1984
Status: Satisfied on 24 December 1991
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The petrol filling station and shop thereon k/a rockmount…