Company number NI031184
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address 32 ROWREAGH ROAD, KIRCUBBIN, NEWTOWNARDS, CO DOWN, BT22 1AS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROWREAGH FARM LIMITED are www.rowreaghfarm.co.uk, and www.rowreagh-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Rowreagh Farm Limited is a Private Limited Company.
The company registration number is NI031184. Rowreagh Farm Limited has been working since 01 August 1996.
The present status of the company is Active. The registered address of Rowreagh Farm Limited is 32 Rowreagh Road Kircubbin Newtownards Co Down Bt22 1as. . GILMORE, Eleanor is a Secretary of the company. GILMORE, Eleanor is a Director of the company. STEELE, Rosemary is a Director of the company. STEELE, William Robert is a Director of the company. The company operates in "Mixed farming".
Current Directors
Persons With Significant Control
Mrs Rosemary Steele
Notified on: 1 August 2016
67 years old
Nature of control: Right to appoint and remove directors as a member of a firm
ROWREAGH FARM LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
01 Aug 1996
Incorporation
01 Aug 1996
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.
01 Aug 1996
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.
01 Aug 1996
Articles
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.
01 Aug 1996
Memorandum
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14 November 2014
Charge code NI03 1184 0011
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property comprising approximately 64 acres…
23 August 2013
Charge code NI03 1184 0010
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code NI03 1184 0009
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property situate at rowreagh road, kircubbin…
23 September 2010
Mortgage and charge
Delivered: 6 October 2010
Status: Satisfied
on 22 August 2014
Persons entitled: Northern Bank Limited
Description: The agricultural lands and premises situate at rowreagh…
13 January 2005
Mortgage or charge
Delivered: 19 January 2005
Status: Satisfied
on 22 August 2014
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Folio 20605,32416, DN25275,DN41280 and…
29 November 2004
Solicitors letter of undertaking
Delivered: 9 December 2004
Status: Satisfied
on 20 July 2011
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 80 acres of land…
10 December 2003
Mortgage or charge
Delivered: 22 December 2003
Status: Satisfied
on 22 August 2014
Persons entitled: Square West, Belfast
Northern Bank
Description: Solicitors' undertaking - all monies 7 acres of land at…
10 December 2003
Mortgage or charge
Delivered: 22 December 2003
Status: Satisfied
on 22 August 2014
Persons entitled: Square West Belfast
Northern Bank
Description: Solicitors' undertaking - all monies 23 acres of land…
21 July 2000
Mortgage or charge
Delivered: 31 July 2000
Status: Satisfied
on 22 August 2014
Persons entitled: Northern Bank LTD
Description: All monies. Charge. All book debts and other debts now and…
21 July 2000
Mortgage or charge
Delivered: 31 July 2000
Status: Satisfied
on 22 August 2014
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…
21 July 2000
Mortgage or charge
Delivered: 28 July 2000
Status: Satisfied
on 22 August 2014
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Lands at gransha containing 85.32…