ROSBOTHAM DEMOLITION LIMITED


Company number NI042550
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 21 MULLAGHGLASS ROAD, LISBURN, BT28 3SN
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of James Woods Rosbotham Junior as a director on 30 March 2017; Statement of capital following an allotment of shares on 30 March 2017 GBP 451,800 . The most likely internet sites of ROSBOTHAM DEMOLITION LIMITED are www.rosbothamdemolition.co.uk, and www.rosbotham-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Rosbotham Demolition Limited is a Private Limited Company. The company registration number is NI042550. Rosbotham Demolition Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Rosbotham Demolition Limited is 21 Mullaghglass Road Lisburn Bt28 3sn. . ROSBOTHAM, James Woods is a Director of the company. ROSBOTHAM, Philip Robert is a Director of the company. Secretary DONNELLY, Edward has been resigned. Director ROSBOTHAM JUNIOR, James Woods has been resigned. The company operates in "Demolition".


Current Directors

Director
ROSBOTHAM, James Woods
Appointed Date: 21 February 2002
88 years old
Director
ROSBOTHAM, Philip Robert
Appointed Date: 21 February 2002
60 years old

Resigned Directors

Secretary
DONNELLY, Edward
Resigned: 24 October 2014
Appointed Date: 21 February 2002
Director
ROSBOTHAM JUNIOR, James Woods
Resigned: 30 March 2017
Appointed Date: 21 February 2002
62 years old

Persons With Significant Control

Phillip Robert Rosbotham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Woods Rosbotham Junior
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSBOTHAM DEMOLITION LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2017
Termination of appointment of James Woods Rosbotham Junior as a director on 30 March 2017
31 Mar 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 451,800
06 Mar 2017
Director's details changed for James Woods Rosbotham Junior on 21 February 2017
06 Mar 2017
Director's details changed for Philip Robert Rosbotham on 21 February 2017
...
... and 41 more events
21 Feb 2002
Memorandum
21 Feb 2002
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.
21 Feb 2002
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.
21 Feb 2002
Articles
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21 Feb 2002
Incorporation

ROSBOTHAM DEMOLITION LIMITED Charges

18 June 2008
Mortgage or charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 1,3 and 5 sheepwalk road, lisburn, co…
24 October 2002
Mortgage or charge
Delivered: 12 November 2002
Status: Satisfied on 21 March 2016
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
24 October 2002
Mortgage or charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…

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