ROWANTREE STONEWORKS LIMITED
LISBURN


Company number NI030098
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address 21 CHURCH LANE, HILLHALL, LISBURN, CO ANTRIM, BT27 5JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ROWANTREE STONEWORKS LIMITED are www.rowantreestoneworks.co.uk, and www.rowantree-stoneworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Rowantree Stoneworks Limited is a Private Limited Company. The company registration number is NI030098. Rowantree Stoneworks Limited has been working since 24 October 1995. The present status of the company is Active. The registered address of Rowantree Stoneworks Limited is 21 Church Lane Hillhall Lisburn Co Antrim Bt27 5jf. . SLEATOR, Iris Helen is a Secretary of the company. SLEATOR, Albert Lindsay is a Director of the company. SLEATOR, Iris Helen is a Director of the company. Director WARREN, Randal Lindsay has been resigned. Director WILSON, Ian Alexander has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SLEATOR, Iris Helen
Appointed Date: 24 October 1995
Director
SLEATOR, Albert Lindsay
Appointed Date: 24 October 1995
74 years old
Director
SLEATOR, Iris Helen
Appointed Date: 14 October 2003
70 years old

Resigned Directors

Director
WARREN, Randal Lindsay
Resigned: 07 October 2003
Appointed Date: 24 October 1995
80 years old
Director
WILSON, Ian Alexander
Resigned: 31 October 2003
Appointed Date: 24 October 1995
49 years old

Persons With Significant Control

Mr Albert Lindsay Sleator
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Iris Helen Sleator
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWANTREE STONEWORKS LIMITED Events

02 Feb 2017
Confirmation statement made on 4 October 2016 with updates
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
First Gazette notice for compulsory strike-off
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 49 more events
31 Oct 1995
Change of dirs/sec
24 Oct 1995
Pars re dirs/sit reg off
24 Oct 1995
Decln complnce reg new co
24 Oct 1995
Articles
24 Oct 1995
Memorandum

ROWANTREE STONEWORKS LIMITED Charges

26 July 2006
Mortgage or charge
Delivered: 15 August 2006
Status: Satisfied on 15 April 2013
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies. A fixed charge over the…
28 September 2005
Solicitors letter of undertaking
Delivered: 3 October 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…

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