ROSKYLE LIMITED
CO DOWN


Company number NI022889
Status Active
Incorporation Date 7 July 1989
Company Type Private Limited Company
Address 32 PLANTATION STREET, KILLYLEAGH, CO DOWN, BT30 9QW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of ROSKYLE LIMITED are www.roskyle.co.uk, and www.roskyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Roskyle Limited is a Private Limited Company. The company registration number is NI022889. Roskyle Limited has been working since 07 July 1989. The present status of the company is Active. The registered address of Roskyle Limited is 32 Plantation Street Killyleagh Co Down Bt30 9qw. . DOUGAN, Colin John William is a Director of the company. HUME, James David is a Director of the company. ROSSETTO, Steven John is a Director of the company. Secretary CRAWFORD, Kathleen Anne has been resigned. Director CRAWFORD, James Robert has been resigned. Director CRAWFORD, Kathleen Anne has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
DOUGAN, Colin John William
Appointed Date: 02 September 2002
59 years old
Director
HUME, James David
Appointed Date: 13 August 2015
41 years old
Director
ROSSETTO, Steven John
Appointed Date: 13 August 2015
51 years old

Resigned Directors

Secretary
CRAWFORD, Kathleen Anne
Resigned: 13 August 2015
Appointed Date: 07 July 1989
Director
CRAWFORD, James Robert
Resigned: 13 August 2015
Appointed Date: 07 July 1989
79 years old
Director
CRAWFORD, Kathleen Anne
Resigned: 13 August 2015
Appointed Date: 28 April 2010
76 years old

Persons With Significant Control

Rosepark Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSKYLE LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015
Director's details changed for Mr Steven John Rossetto on 17 August 2015
25 Aug 2015
Registration of charge NI0228890006, created on 13 August 2015
...
... and 83 more events
07 Jul 1989
Pars re dirs/sit reg off
07 Jul 1989
Statement of nominal cap
07 Jul 1989
Decln complnce reg new co
07 Jul 1989
Articles
07 Jul 1989
Memorandum

ROSKYLE LIMITED Charges

13 August 2015
Charge code NI02 2889 0006
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Rosepark Estates Limited
Description: Contains fixed charge…
26 September 2003
Mortgage or charge
Delivered: 3 October 2003
Status: Satisfied on 30 July 2015
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
10 September 2003
Mortgage or charge
Delivered: 15 September 2003
Status: Satisfied on 30 July 2015
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking the company's property…
19 November 2001
Mortgage or charge
Delivered: 22 November 2001
Status: Satisfied on 30 July 2015
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
24 October 2001
Mortgage or charge
Delivered: 29 October 2001
Status: Satisfied on 30 July 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies (a) a specific equitable…
10 July 1990
Mortgage debenture
Delivered: 24 July 1990
Status: Satisfied on 30 July 2015
Persons entitled: Lombard & Ulster Limited
Description: Fixed and floating charge over the undertaking and all…

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