ROLL FORMED FABRICATIONS LIMITED
CO.LONDONDERRY

Company number NI016113
Status Active
Incorporation Date 28 September 1982
Company Type Private Limited Company
Address 108-114 MONEYMORE ROAD, MAGHERAFELT, CO.LONDONDERRY, BT45 6HJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Satisfaction of charge 7 in full; Confirmation statement made on 30 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ROLL FORMED FABRICATIONS LIMITED are www.rollformedfabrications.co.uk, and www.roll-formed-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Roll Formed Fabrications Limited is a Private Limited Company. The company registration number is NI016113. Roll Formed Fabrications Limited has been working since 28 September 1982. The present status of the company is Active. The registered address of Roll Formed Fabrications Limited is 108 114 Moneymore Road Magherafelt Co Londonderry Bt45 6hj. . YOUNG, Hazel Elizabeth is a Secretary of the company. HASSAN, Rodney is a Director of the company. HENRY, David Andrew is a Director of the company. HENRY, Ian Scott is a Director of the company. HENRY, Nigel James is a Director of the company. MCKEOWN, Julie Anne is a Director of the company. YOUNG, Hazel Elizabeth is a Director of the company. Director HENRY, James has been resigned. Director HENRY, Rachael Muriel has been resigned. Director MC MULLAN, Maureen has been resigned. Director THOMPSON, William Brian has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
YOUNG, Hazel Elizabeth
Appointed Date: 28 September 1982
Director
HASSAN, Rodney
Appointed Date: 01 January 2007
49 years old
Director
HENRY, David Andrew
Appointed Date: 28 September 1982
59 years old
Director
HENRY, Ian Scott
Appointed Date: 28 September 1982
54 years old
Director
HENRY, Nigel James
Appointed Date: 28 September 1982
61 years old
Director
MCKEOWN, Julie Anne
Appointed Date: 28 September 1982
55 years old
Director
YOUNG, Hazel Elizabeth
Appointed Date: 28 September 1982
63 years old

Resigned Directors

Director
HENRY, James
Resigned: 11 January 2012
Appointed Date: 28 September 1982
85 years old
Director
HENRY, Rachael Muriel
Resigned: 20 June 2012
Appointed Date: 28 September 1982
87 years old
Director
MC MULLAN, Maureen
Resigned: 31 December 2005
Appointed Date: 28 September 1982
64 years old
Director
THOMPSON, William Brian
Resigned: 30 June 2008
Appointed Date: 28 June 2007
71 years old

Persons With Significant Control

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

ROLL FORMED FABRICATIONS LIMITED Events

22 Mar 2017
Satisfaction of charge 7 in full
16 Jan 2017
Confirmation statement made on 30 December 2016 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 2016
20 Dec 2016
Satisfaction of charge 3 in full
15 Dec 2016
Satisfaction of charge 8 in full
...
... and 137 more events
28 Sep 1982
Decl on compl on incorp
28 Sep 1982
Memorandum
28 Sep 1982
Articles
28 Sep 1982
Pars re dirs/sit reg offi
28 Sep 1982
Statement of nominal cap

ROLL FORMED FABRICATIONS LIMITED Charges

26 May 2004
Mortgage or charge
Delivered: 28 May 2004
Status: Satisfied on 4 November 2016
Persons entitled: Barclays Bank PLC
Description: Œ162,129.09 mortgage an erba batterymould machine 12M in…
15 April 2003
Mortgage or charge
Delivered: 17 April 2003
Status: Satisfied on 4 November 2016
Persons entitled: Lombard North Surrey 3 Princess Way
Description: All monies chattel mortgage. A specific charge over the…
31 March 2003
Mortgage or charge
Delivered: 1 April 2003
Status: Satisfied on 4 November 2016
Persons entitled: Surrey 3 Princess Way Lombard North
Description: All monies chattel mortgage. A specific charge over the…
28 March 2002
Mortgage or charge
Delivered: 28 March 2002
Status: Satisfied on 15 December 2016
Persons entitled: Basingstoke Churchill Plaza Barclays Mercantile
Description: Chattel mortgage the goods referred to int he attached…
11 February 1997
Mortgage or charge
Delivered: 20 February 1997
Status: Satisfied on 22 March 2017
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture see doc 63 for details.
19 March 1992
Mortgage or charge
Delivered: 25 March 1992
Status: Satisfied on 28 February 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all the companys right title estate…
18 March 1992
Mortgage or charge
Delivered: 25 March 1992
Status: Satisfied on 28 February 1997
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
29 June 1988
Mortgage or charge
Delivered: 1 July 1988
Status: Satisfied on 28 February 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all the companys right title estate…
6 October 1986
Mortgage or charge
Delivered: 7 October 1986
Status: Satisfied on 20 December 2016
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all the companys right title estate…
2 January 1986
Mortgage or charge
Delivered: 16 January 1986
Status: Satisfied on 6 October 1988
Persons entitled: Kopei Investments
Description: Fixed and floating charge floating charge over its…
20 April 1984
Mortgage or charge
Delivered: 4 May 1984
Status: Satisfied on 28 February 1997
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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