Active
Company Information for RUSHMERE NI LIMITED
UNIT 4, GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, COUNTY TYRONE, BT70 1NJ,
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Company Registration Number
NI030665
Private Limited Company
Active |
Company Name | |
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RUSHMERE NI LIMITED | |
Legal Registered Office | |
UNIT 4 GRANVILLE INDUSTRIAL ESTATE DUNGANNON COUNTY TYRONE BT70 1NJ Other companies in BT70 | |
Company Number | NI030665 | |
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Company ID Number | NI030665 | |
Date formed | 1996-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 10:00:16 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL LEONARD HEARN |
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JOHN THOMAS ALEXANDER ROBINSON |
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PETER ARTHUR HAYES ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBINSON |
Company Secretary | ||
JAMES DON BLAIR |
Company Secretary | ||
MALCOLM ROBIN TURNER |
Director | ||
WILLIAM HENRY EVANS |
Director | ||
KEVIN JOSEPH JOHN MURPHY |
Director | ||
JAMES DON BLAIR |
Company Secretary | ||
RONALD STEPHEN BARROTT |
Director | ||
ALAN JOHN PEACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGOWAN MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1997-03-27 | Liquidation | |
WOKING PEACOCKS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-01-02 | Active | |
MOYALLEN DEVELOPMENTS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-06-07 | Active | |
MOYALLEN HOLDINGS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-06-18 | Active | |
CENTRAL CRAIGAVON LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-06-15 | In Administration/Administrative Receiver | |
MOYALLEN WOKING LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-05-20 | In Administration | |
GRANVILLE FOOD CARE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1974-03-26 | Active | |
C.C.S.M.S. LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1988-09-23 | Liquidation | |
MOYALLEN PROPERTIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1992-03-09 | In Administration/Administrative Receiver | |
PEACOCKS CENTRE | Company Secretary | 2008-07-01 | CURRENT | 1988-03-23 | In Administration | |
VICTORIA SQUARE RESIDENTIAL LIMITED | Director | 2017-04-14 | CURRENT | 2016-11-21 | Active | |
VSW HOTEL LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-12 | Active | |
VICTORIA SQUARE WOKING LIMITED | Director | 2012-10-10 | CURRENT | 2012-03-26 | Active | |
MOURNEBANK LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-30 | Active | |
CENTRAL CRAIGAVON LIMITED | Director | 2008-06-24 | CURRENT | 2007-06-15 | In Administration/Administrative Receiver | |
MOYALLEN WOKING LIMITED | Director | 2008-06-24 | CURRENT | 2008-05-20 | In Administration | |
MOYALLEN PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 1992-03-09 | In Administration/Administrative Receiver | |
PEACOCKS CENTRE | Director | 2008-06-24 | CURRENT | 1988-03-23 | In Administration | |
WOKING PEACOCKS LIMITED | Director | 2008-06-23 | CURRENT | 1998-01-02 | Active | |
MOYALLEN HOLDINGS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-18 | Active | |
MOYALLEN DEVELOPMENTS LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-07 | Active | |
GRANVILLE FOOD CARE LIMITED | Director | 2000-05-06 | CURRENT | 1974-03-26 | Active | |
MAGOWAN MANAGEMENT SERVICES LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Liquidation | |
C.C.S.M.S. LIMITED | Director | 1988-09-23 | CURRENT | 1988-09-23 | Liquidation | |
MOURNEBANK LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-30 | Active | |
CENTRAL CRAIGAVON LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-15 | In Administration/Administrative Receiver | |
MOYALLEN HOLDINGS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-18 | Active | |
MOYALLEN DEVELOPMENTS LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-07 | Active | |
S'AGARO PROPERTIES LTD | Director | 2007-02-23 | CURRENT | 2007-01-26 | Active | |
GRANVILLE FOOD CARE LIMITED | Director | 2000-05-06 | CURRENT | 1974-03-26 | Active | |
MAGOWAN MANAGEMENT SERVICES LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Liquidation | |
MOYALLEN PROPERTIES LIMITED | Director | 1992-03-09 | CURRENT | 1992-03-09 | In Administration/Administrative Receiver | |
C.C.S.M.S. LIMITED | Director | 1988-09-23 | CURRENT | 1988-09-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22 | ||
CH01 | Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD HEARN on 2017-03-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/11 FROM 26 the Square Moy Co Tyrone BT71 7SG | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL LEONARD HEARN on 2011-03-29 | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
371S(NI) | 29/03/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 29/03/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
371S(NI) | 29/03/05 ANNUAL RETURN SHUTTLE | |
CERTC(NI) | CERT CHANGE | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 29/03/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
UDART(NI) | UPDATED ARTICLES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
SD(NI) | STATUTORY DECLARATION | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 29/03/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 29/03/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 29/03/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 29/03/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 29/03/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 29/03/00 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 29/03/99 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSHMERE NI LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RUSHMERE NI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |