JAMES TOLLAND INVESTMENTS LIMITED
JAMES TOLLAND & COMPANY LIMITED


Company number NI021455
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address 2B MILEWATER RD, BELFAST, BT3 9AS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100,000 . The most likely internet sites of JAMES TOLLAND INVESTMENTS LIMITED are www.jamestollandinvestments.co.uk, and www.james-tolland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. James Tolland Investments Limited is a Private Limited Company. The company registration number is NI021455. James Tolland Investments Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of James Tolland Investments Limited is 2b Milewater Rd Belfast Bt3 9as. . DAVISON, Karen Denise is a Secretary of the company. DAVISON, James Peter is a Director of the company. TOLLAND, James Ansley Lambert is a Director of the company. Secretary CORSCADDEN, Margaret Judith has been resigned. Director CORSCADDEN, Alastair P has been resigned. Director DAVISON, Nathaniel has been resigned. Director KELLY, Trevor has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DAVISON, Karen Denise
Appointed Date: 27 May 2005
Director
DAVISON, James Peter
Appointed Date: 11 April 1988
59 years old
Director
TOLLAND, James Ansley Lambert
Appointed Date: 11 April 1988
80 years old

Resigned Directors

Secretary
CORSCADDEN, Margaret Judith
Resigned: 27 May 2005
Appointed Date: 11 April 1988
Director
CORSCADDEN, Alastair P
Resigned: 27 May 2005
Appointed Date: 11 April 1988
85 years old
Director
DAVISON, Nathaniel
Resigned: 30 May 2006
Appointed Date: 11 April 1988
86 years old
Director
KELLY, Trevor
Resigned: 17 January 2011
Appointed Date: 11 April 1988
78 years old

Persons With Significant Control

James Tolland & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES TOLLAND INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000
18 Feb 2016
Accounts for a dormant company made up to 31 May 2015
05 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 79 more events
11 Apr 1988
Pars re dirs/sit reg off
11 Apr 1988
Statement of nominal cap
11 Apr 1988
Decln complnce reg new co
11 Apr 1988
Articles
11 Apr 1988
Memorandum

JAMES TOLLAND INVESTMENTS LIMITED Charges

1 February 1993
Debenture
Delivered: 4 February 1993
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 96 duncrue street belfast serial no 96.128 fixed and…

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