DONNELLY & TAGGART (BALLYMENA) LTD
CO TYRONE


Company number NI047741
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 57-59 MOY ROAD, DUNGANNON, CO TYRONE, BT71 7DT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 375,000 . The most likely internet sites of DONNELLY & TAGGART (BALLYMENA) LTD are www.donnellytaggartballymena.co.uk, and www.donnelly-taggart-ballymena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Donnelly Taggart Ballymena Ltd is a Private Limited Company. The company registration number is NI047741. Donnelly Taggart Ballymena Ltd has been working since 03 September 2003. The present status of the company is Active. The registered address of Donnelly Taggart Ballymena Ltd is 57 59 Moy Road Dungannon Co Tyrone Bt71 7dt. . JORDAN, Philip is a Secretary of the company. DONNELLY, Patrick Raymond is a Director of the company. DONNELLY, Terence Anthony is a Director of the company. TAGGART, Houston is a Director of the company. Secretary KERR, Malcolm Robert has been resigned. Secretary MCCOSH, William has been resigned. Director MCCOSH, Anne Denise has been resigned. Director MCCOSH, William Montgomery has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JORDAN, Philip
Appointed Date: 01 November 2013

Director
DONNELLY, Patrick Raymond
Appointed Date: 23 March 2009
65 years old

Director
DONNELLY, Terence Anthony
Appointed Date: 17 November 2006
72 years old

Director
TAGGART, Houston
Appointed Date: 17 November 2006
77 years old

Resigned Directors

Secretary
KERR, Malcolm Robert
Resigned: 01 November 2013
Appointed Date: 17 November 2006

Secretary
MCCOSH, William
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Director
MCCOSH, Anne Denise
Resigned: 17 November 2006
Appointed Date: 03 September 2003
75 years old

Director
MCCOSH, William Montgomery
Resigned: 17 November 2006
Appointed Date: 03 September 2003
87 years old

Persons With Significant Control

Donnelly Bros. Garages (Dungannon) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Donnelly And Taggart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONNELLY & TAGGART (BALLYMENA) LTD Events

12 Oct 2016
Confirmation statement made on 3 September 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 October 2015
29 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 375,000

25 Sep 2015
Registration of charge NI0477410002, created on 14 September 2015
10 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 47 more events
03 Sep 2003
Certificate of incorporation
03 Sep 2003
Pars re dirs/sit reg off
03 Sep 2003
Decln complnce reg new co
03 Sep 2003
Articles
03 Sep 2003
Memorandum

DONNELLY & TAGGART (BALLYMENA) LTD Charges

14 September 2015
Charge code NI04 7741 0002
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Contains fixed charge…
21 February 2012
Floating charge
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…