Company number NI025804
Status Active
Incorporation Date 9 August 1991
Company Type Private Limited Company
Address 59 MOY ROAD, DUNGANNON, COUNTY 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, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 300,000
. The most likely internet sites of DONNELLY & TAGGART LIMITED are www.donnellytaggart.co.uk, and www.donnelly-taggart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Donnelly Taggart Limited is a Private Limited Company.
The company registration number is NI025804. Donnelly Taggart Limited has been working since 09 August 1991.
The present status of the company is Active. The registered address of Donnelly Taggart Limited is 59 Moy Road Dungannon County Tyrone Bt71 7dt. . JORDAN, Philip is a Secretary of the company. CRESSWELL, David is a Director of the company. CUNNAH, Lesley Ann is a Director of the company. DONNELLY, Patrick Raymond is a Director of the company. DONNELLY, Terence Anthony is a Director of the company. MURRAY, Edwin Gerard is a Director of the company. POLLOCK, Victor Joseph is a Director of the company. TAGGART, Fredrick Houston Woodside is a Director of the company. Secretary KERR, Malcolm has been resigned. Director DONNELLY, Paul Peter has been resigned. Director DONNELLY, Raymond has been resigned. Director O'HANLON, Martin has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
KERR, Malcolm
Resigned: 01 November 2013
Appointed Date: 09 August 1991
Director
DONNELLY, Raymond
Resigned: 13 January 2003
Appointed Date: 19 December 2002
65 years old
Director
O'HANLON, Martin
Resigned: 05 September 2003
Appointed Date: 01 April 2002
57 years old
Persons With Significant Control
Mr Fredrick Houston Taggart
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Donnelly Bros. Garages (Dungannon) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DONNELLY & TAGGART LIMITED Events
13 Sep 2016
Confirmation statement made on 9 August 2016 with updates
20 Jul 2016
Full accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
10 Jul 2015
Full accounts made up to 31 October 2014
20 Aug 2014
Appointment of Mr David Cresswell as a director on 20 August 2014
...
... and 90 more events
09 Aug 1991
Decln complnce reg new co
09 Aug 1991
Certificate of incorporation
15 November 2013
Charge code NI02 5804 0007
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: By way of legal mortgage all freehold and leasehold…
12 March 2012
Mortgage and charge
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 8 courtauld way campsie industrial estate,eglinton,county…
26 October 2011
Mortgage and charge
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
20 October 2008
Mortgage or charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. Site at keans hill road, campsie, co…
17 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied
on 27 November 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies debenture. Pursuant to the debenture and in…
23 January 2006
Mortgage or charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Legal charge - all monies. Part of the lands comprised in…
6 December 1991
Mortgage debenture
Delivered: 16 December 1991
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…