9th December 2019
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Requested Report(s) for ROCHFORD BRADY ONLINE SERVICES LIMITED

ROCHFORD BRADY ONLINE SERVICES LIMITED  (NORMAL)
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GENERAL INFORMATION
Company Number 194484
Registered Office 64 FRANCIS STREET
DUBLIN 8
A65 F4E2
R.O.A. 45314
  SHEPHERD SECURITY LIMITED
Company Name
Effective Date

01-Mar-2016
Company Type PRIVATE LIMITED BY SHARES
Company Type
Effective Date

01-Mar-2016
Designation NORMAL
Principal Object OTHER COMPUTER RELATED ACTIVITIES
Incorporated 16-Oct-1992
Annual Return Date 30-Sep-2005
Last Annual Return 30-Sep-2004
Previous Name(s) IFG HOME LOANS LIMITED
  IFG TECHNOLOGY AND DEVELOPMENT LIMITED

Director Secretary and Registered Person Information

Computerised information for directors of this company is only available in respect of appointments notified to the registrar on or after 1st May 1994. Please refer to the company file or images for complete particulars on directors.
Click on the director name to carry out a director search on that name

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Company Number 194484
Name/Address of Secretary Date of Birth
PHILIP GRANT
76 WATERLOO ROAD
DUBLIN 4
A65 F4E2
29-Jan-1949
Name/Address of Director Date of Birth
MARK BOURKE
3 LEESON PARK AVENUE
DUBLIN 4
A65 F4E2
20-Jul-1966
PETER HENRY GRANT
26 SEAPARK COURT
SANDYCOVE
CO DUBLIN
A65 F4E2
05-May-1917
PHILIP GRANT
76 WATERLOO ROAD
DUBLIN 4
A65 F4E2
29-Jan-1949
Name/Address of Registered Person
HUGH DEVLIN (REGISTERED PERSON)
3 THE CLOSE
TEMPLE MANOR
CELBRIDGE
CO. KILDARE
A65 F4E2
Relationship
PER RESP. FOR COMPLIENCE

Number of Registered Charges: 2

Number of Charge Notifications: 1

Charge Information

Register of particulars of charges including mortgages pursuant to sections 103 105 and 99(10) of the companies act 1963 in respect of the above named company. Company Number: 194484

   
Charge Number 1
Type A floating charge on the undertakings or property of the company
Registered 02-Apr-2007
Created 29-Mar-2007
Submission Number 5091426
Description of Amount Secured All monies and/or obligations which now are, or at any time may become, due or owing to the security holder by the company on any account and all the other liabilities whatsoever of the company to the security holder whether actual or contingent and whether as principal debtor, guarantor, surety or otherwise.
Person Entitled  
  BANK OF SCOTLAND (IRELAND) LIMITED
  124-127 ST.STEPHEN'S GREEN
DUBLIN 2
A65 F4E2
Property Description ALL THE CHARGER'S PROPERTY, ASSETS
Satisfactions
Type (Status) Date
FULL (REG) 06-Mar-2013
Charge Number 2
Type A charge on uncalled share capital of the company. A charge created or evidenced by an instrument which, if executed by an individual, would require registration as a bill of sale. A charge on land, wherever situate, or any interest therein, but not including a charge for any rent or other periodical sum issuing out of land. A charge on book debts of the company. A floating charge on the undertakings or property of the company. A charge on calls made but not paid. A charge on goodwill, on a patent or licence under a patent, on a trademark or on a copyright or a licence under copyright.
Registered 14-Oct-2011
Created 10-Oct-2011
Submission Number 7782974
Description of Amount Secured ALL THE MONIES WHICH NOW OR AT ANY TIME IN FUTURE MAY BE OWING DUE AND/OR PAYABLE (BUT REMAININGUNPAID) BY THE COMPANY TO THE FACTOR IN ANY MANNER AND FOR ANY REASON ON ANY ACCOUNT; INCLUDING ...(SEE CONTINUATION PAGE).
Person Entitled  
  CLOSE INVOICE FINANCE LIMITED
  10 CROWN PLACE
LONDON EC2A 4FT
A65 F4E2
Property Description ALL THE COMPANYS RIGHT TITLE AND INTEREST IN AND TO EACH CASH COLLATERAL ACCOUNT AND EACH CASH COLLATERAL PREPAYMENT AND ALL MONIES FROM TIME TO TIME STANDING TO THE CREDIT THEREOFALL THE UNDERTAKING PROPERTY AND ASSETS OF THE COMPANY WHATSOEVER AND WHERESOEVER BOTH PRESENT AND FUTURE
Satisfactions No Satisfactions Registered
CHARGE NOTIFICATION(S) (Provisional number assigned)
Failure to confirm the notice within 21 days of "Date Received" will result in the notice being removed from the register
To order documents, please tick the box(es) to the right of the table. Documents that have been scanned but have no tick box can be ordered directly from the CRO by clicking on the underlined submission number. These documents can only be delivered by e-mail. Contact info@cid.ie if assistance is required.
Sub no. Received Date Order
9838767  1 04-Jun-2015

Document Information

Company Number: 194484

To order documents, please tick the box(es) to the right of the table. Documents that have been scanned but have no tick box can be ordered directly from the CRO by clicking on the underlined submission number. These documents can only be delivered by e-mail. Contact info@cid.ie if assistance is required.

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Reg / Rec Status Scanned SubNo Effective Pages Size
(Bytes)
Order
A1 APPLICATION TO REGISTER AS A NEW COMPANY
03-Nov-1999 REGISTERED Y 2395268 1 5 137674  
MEMORANDUM AND ARTICLES
03-Nov-1999 REGISTERED Y 2395268  2 8 165063  
CERTIFICATE
03-Nov-1999 REGISTERED Y 2395268  3 1 13799  
G1Q CHANGE OF NAME RESOLUTION
12-Mar-2001 REGISTERED Y 2785493  1 04-Nov-1999 2 27788  
G1Q MEMO AND ARTS
12-Mar-2001 REGISTERED Y 2785493  3 04-Nov-1999 0 0  
CERTIFICATE
12-Mar-2001 REGISTERED Y 2785493  4 04-Nov-1999 1 17152  
G1 SPECIAL RESOLUTION
12-Mar-2001 REGISTERED Y 2785482  1 04-Nov-1999 2 33608  
AMENDED MEMORANDUM AND ARTICLES
21-Mar-2001 REGISTERED Y 2785482  2 04-Nov-1999 14 191343  
B10 CHANGE IN DIRS/SEC
22-Mar-2001 REGISTERED Y 2795370  1 05-Nov-1999 2 91680  
C1A NOTICE OF CHG BY A CO INC. IN THE STATE
RECEIVED Y 9838767  1 04-Jun-2015 0 0  
 
Company Data current to 29-JUN-05 10:00 | Business Data current to 01-JUN-05
Report Date 29-Jun-2005 15:58