RODGERS (DEVELOPMENTS) LIMITED
LISBURN


Company number NI039334
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address 280 COMBER ROAD, LISBURN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3 . The most likely internet sites of RODGERS (DEVELOPMENTS) LIMITED are www.rodgersdevelopments.co.uk, and www.rodgers-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Rodgers Developments Limited is a Private Limited Company. The company registration number is NI039334. Rodgers Developments Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Rodgers Developments Limited is 280 Comber Road Lisburn. . MCGOVERN, Anthony Hugh is a Secretary of the company. MCGOVERN, Anthony Hugh is a Director of the company. RODGERS, Matthew James is a Director of the company. RODGERS, Richard G is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCGOVERN, Anthony Hugh
Appointed Date: 28 September 2000
Director
MCGOVERN, Anthony Hugh
Appointed Date: 28 September 2000
66 years old
Director
RODGERS, Matthew James
Appointed Date: 28 September 2000
75 years old
Director
RODGERS, Richard G
Appointed Date: 28 September 2000
73 years old

Persons With Significant Control

Mr Anthony Hugh Mcgovern
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Rodgers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Rodgers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODGERS (DEVELOPMENTS) LIMITED Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
...
... and 50 more events
09 Oct 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2000
Articles
28 Sep 2000
Memorandum
28 Sep 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

RODGERS (DEVELOPMENTS) LIMITED Charges

9 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Richard Rodgers Matthew Rodgers Anthony Mcgovern
Description: The company, as beneficial owner, and as security for the…
11 April 2005
Mortgage or charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Folio DN125423 co down.
5 September 2002
Mortgage or charge
Delivered: 12 September 2002
Status: Satisfied on 22 December 2004
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Premises at 15 the square ballynahinch…
8 May 2002
Mortgage or charge
Delivered: 15 May 2002
Status: Satisfied on 18 February 2010
Persons entitled: Northern Bank Donegall Square West
Description: All monies mortgage. Premises situate at 100 stranmillis…
8 May 2002
Mortgage or charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies mortgage. Premises situate at nos, 53, 55, 57…
8 May 2002
Mortgage or charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies mortgage. 10 acre site at ballykeel comprised in…
17 May 2001
Mortgage or charge
Delivered: 23 May 2001
Status: Satisfied on 18 February 2010
Persons entitled: Northern Bank Donegall Square West
Description: Solicitors' undertaking - all monies 10 acre site at…
17 May 2001
Mortgage or charge
Delivered: 23 May 2001
Status: Satisfied on 18 February 2010
Persons entitled: Donegall Square West Northern Bank
Description: Solicitors' undertaking- all monies 53 south parade…
17 May 2001
Mortgage or charge
Delivered: 23 May 2001
Status: Satisfied on 18 February 2010
Persons entitled: Northern Bank
Description: Solicitors' undertaking - all monies 100 stranmillis road…
22 March 2001
Mortgage or charge
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
22 March 2001
Mortgage or charge
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…

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