RUSHMERE NI LIMITED
DUNGANNON


Company number NI030665
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address UNIT 4, GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, COUNTY TYRONE, BT70 1NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Secretary's details changed for Mr Paul Leonard Hearn on 29 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RUSHMERE NI LIMITED are www.rushmereni.co.uk, and www.rushmere-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Rushmere Ni Limited is a Private Limited Company. The company registration number is NI030665. Rushmere Ni Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Rushmere Ni Limited is Unit 4 Granville Industrial Estate Dungannon County Tyrone Bt70 1nj. . HEARN, Paul Leonard is a Secretary of the company. ROBINSON, John Thomas Alexander is a Director of the company. ROBINSON, Peter Arthur Hayes is a Director of the company. Secretary BLAIR, James Don has been resigned. Secretary BLAIR, James Don has been resigned. Secretary ROBINSON, John has been resigned. Director BARROTT, Ronald Stephen has been resigned. Director EVANS, William Henry has been resigned. Director MURPHY, Kevin Joseph John has been resigned. Director PEACH, Alan John has been resigned. Director TURNER, Malcolm Robin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEARN, Paul Leonard
Appointed Date: 01 July 2008
Director
ROBINSON, John Thomas Alexander
Appointed Date: 29 March 1996
61 years old
Director
ROBINSON, Peter Arthur Hayes
Appointed Date: 29 March 1996
64 years old

Resigned Directors

Secretary
BLAIR, James Don
Resigned: 14 November 2007
Appointed Date: 05 September 2007
Secretary
BLAIR, James Don
Resigned: 01 December 2005
Appointed Date: 29 March 1996
Secretary
ROBINSON, John
Resigned: 01 July 2008
Appointed Date: 01 December 2005
Director
BARROTT, Ronald Stephen
Resigned: 06 April 2005
Appointed Date: 29 March 1996
72 years old
Director
EVANS, William Henry
Resigned: 31 May 2006
Appointed Date: 31 March 2003
78 years old
Director
MURPHY, Kevin Joseph John
Resigned: 16 May 2006
Appointed Date: 11 July 2005
66 years old
Director
PEACH, Alan John
Resigned: 31 March 2003
Appointed Date: 29 March 1996
61 years old
Director
TURNER, Malcolm Robin
Resigned: 13 February 2007
Appointed Date: 11 July 2005
90 years old

Persons With Significant Control

Central Craigavon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSHMERE NI LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
04 Apr 2017
Secretary's details changed for Mr Paul Leonard Hearn on 29 March 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 20,000
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 78 more events
29 Mar 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.
29 Mar 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.
29 Mar 1996
Articles
29 Mar 1996
Memorandum
22 Mar 1996
Memorandum and Articles of Association

RUSHMERE NI LIMITED Charges

13 February 2007
Mortgage or charge
Delivered: 16 February 2007
Status: Satisfied on 8 August 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…
4 January 2000
Mortgage or charge
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.indenture of charge the lands and premises shown…
18 June 1999
Mortgage or charge
Delivered: 28 June 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Deed of charge. The property referred to as the charged…
10 December 1997
Mortgage or charge
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies legal charge. The lands and premises shown edged…
30 April 1996
Mortgage or charge
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Deed of charge. The lands and premises…
30 April 1996
Mortgage or charge
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debentures. The company's undertaking and all…

Similar Companies

RUSHMERE MANAGEMENT SOLUTIONS LTD RUSHMERE MOTOCROSS LIMITED RUSHMERE NURSERIES LIMITED RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED RUSHMERE PRINTERS LIMITED RUSHMERE PRODUCTIONS LIMITED RUSHMERE PROJECTS LIMITED