JAMES TOLLAND & COMPANY LIMITED
JAMES TOLLAND (HOLDINGS) LIMITED


Company number NI005922
Status Active
Incorporation Date 6 April 1964
Company Type Private Limited Company
Address 2B MILEWATER ROAD, BELFAST, BT3 9AS
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Stephen Robert Bruce as a director on 1 December 2016; Appointment of John Paul Kerr as a director on 1 December 2016. The most likely internet sites of JAMES TOLLAND & COMPANY LIMITED are www.jamestollandcompany.co.uk, and www.james-tolland-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. James Tolland Company Limited is a Private Limited Company. The company registration number is NI005922. James Tolland Company Limited has been working since 06 April 1964. The present status of the company is Active. The registered address of James Tolland Company Limited is 2b Milewater Road Belfast Bt3 9as. . DAVISON, Karen Denise is a Secretary of the company. BRUCE, Stephen Robert is a Director of the company. DAVISON, James Peter is a Director of the company. KERR, John Paul is a Director of the company. TOLLAND, James Ansley Lambert is a Director of the company. Secretary DAVISON, Lizzie Jane has been resigned. Director CORSCADDEN, Alistair has been resigned. Director CORSCADDEN, Andrew James has been resigned. Director DAVISON, Nathaniel has been resigned. Director KELLY, Trevor has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
DAVISON, Karen Denise
Appointed Date: 19 July 2006
Director
BRUCE, Stephen Robert
Appointed Date: 01 December 2016
59 years old
Director
DAVISON, James Peter
Appointed Date: 24 November 2000
59 years old
Director
KERR, John Paul
Appointed Date: 01 December 2016
53 years old
Director
TOLLAND, James Ansley Lambert

80 years old

Resigned Directors

Secretary
DAVISON, Lizzie Jane
Resigned: 19 July 2006
Director
CORSCADDEN, Alistair
Resigned: 31 May 2005
85 years old
Director
CORSCADDEN, Andrew James
Resigned: 31 May 2005
Appointed Date: 24 November 2000
56 years old
Director
DAVISON, Nathaniel
Resigned: 30 December 2006
86 years old
Director
KELLY, Trevor
Resigned: 30 April 2013
Appointed Date: 17 January 2011
78 years old

Persons With Significant Control

James Peter Davison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Denise Davison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ansley Lambert Tolland
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES TOLLAND & COMPANY LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
31 Jan 2017
Appointment of Stephen Robert Bruce as a director on 1 December 2016
16 Jan 2017
Appointment of John Paul Kerr as a director on 1 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Feb 2016
Full accounts made up to 31 May 2015
...
... and 121 more events
06 Apr 1964
Situation of reg office
06 Apr 1964
Statement of nominal cap
06 Apr 1964
Decl on compl on incorp
06 Apr 1964
Articles
06 Apr 1964
Memorandum

JAMES TOLLAND & COMPANY LIMITED Charges

1 February 1993
Mortgage or charge
Delivered: 4 February 1993
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture see doc 60.
29 June 1979
Mortgage or charge
Delivered: 11 June 1979
Status: Outstanding
Persons entitled: Bank of Ireland Northern Bank LTD
Description: All monies debenture all the companies undertaking property…

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