LISSAN HOUSE TRUST
CO. TYRONE FRIENDS OF LISSAN TRUST


Company number NI032848
Status Active
Incorporation Date 20 August 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 8 PARK ROAD, DUNGANNON, CO. TYRONE, BT71 7AP
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge NI0328480005, created on 1 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of LISSAN HOUSE TRUST are www.lissanhouse.co.uk, and www.lissan-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Lissan House Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is NI032848. Lissan House Trust has been working since 20 August 1997. The present status of the company is Active. The registered address of Lissan House Trust is 8 Park Road Dungannon Co Tyrone Bt71 7ap. . BELL, Norman Stanley is a Director of the company. CONWAY, Peter Mark is a Director of the company. DEVLIN, Francis John is a Director of the company. GREER, Jayne is a Director of the company. HAUGHEY, Kieran James is a Director of the company. LEYDEN, Kyle Martin is a Director of the company. LOUGHRAN, Anne Colette is a Director of the company. LOUGHRAN, Patrick is a Director of the company. MCADAM, James Henry, Dr is a Director of the company. MCMINN, Anthony Irvine is a Director of the company. SLOAN, Raymond is a Director of the company. Secretary BULLICK, Richard Joseph James has been resigned. Secretary MCGRATH, Mary has been resigned. Director BELL, Mary Elizabeth has been resigned. Director BLACK, Judith Lucie has been resigned. Director CORR, Paul has been resigned. Director COSTELLO, Michael has been resigned. Director GOUGH, Jeremy Cameron has been resigned. Director KEYS, Alan Howard has been resigned. Director LENNOX, Samuel Edward has been resigned. Director LOUGHRAN, Michael Cornelius has been resigned. Director MALLEY, Annesley John has been resigned. Director MARKS, Hugh Stewart Derek has been resigned. Director MC AULEY, Anthony Gerard has been resigned. Director MCCANN, Brendan has been resigned. Director MCCRYSTAL, Iggy has been resigned. Director MCDONALD, Geraldine Colette has been resigned. Director MCGRATH, Mary has been resigned. Director NEESON, Dan has been resigned. Director PATRICK, David Henry has been resigned. Director RADCLYFFE DOLLING, Hazel Marion has been resigned. Director ROBINSON, Grant Samuel Thomas has been resigned. Director ROLLINS, Emma Louise has been resigned. Director SUTTON, Richard John has been resigned. Director THOMPSON, Colin has been resigned. Director WATT, Neil Edgar has been resigned. Director WEIR, David has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Director
BELL, Norman Stanley
Appointed Date: 08 January 2015
76 years old
Director
CONWAY, Peter Mark
Appointed Date: 18 May 2006
73 years old
Director
DEVLIN, Francis John
Appointed Date: 18 May 2006
85 years old
Director
GREER, Jayne
Appointed Date: 04 July 2007
71 years old
Director
HAUGHEY, Kieran James
Appointed Date: 18 May 2006
67 years old
Director
LEYDEN, Kyle Martin
Appointed Date: 18 May 2006
46 years old
Director
LOUGHRAN, Anne Colette
Appointed Date: 25 March 2014
59 years old
Director
LOUGHRAN, Patrick
Appointed Date: 04 July 2007
79 years old
Director
MCADAM, James Henry, Dr
Appointed Date: 18 May 2006
73 years old
Director
MCMINN, Anthony Irvine
Appointed Date: 18 May 2006
85 years old
Director
SLOAN, Raymond
Appointed Date: 18 May 2006
74 years old

Resigned Directors

Secretary
BULLICK, Richard Joseph James
Resigned: 10 October 2006
Appointed Date: 20 August 1997
Secretary
MCGRATH, Mary
Resigned: 08 December 2010
Appointed Date: 18 May 2006
Director
BELL, Mary Elizabeth
Resigned: 29 April 2013
Appointed Date: 20 August 1997
75 years old
Director
BLACK, Judith Lucie
Resigned: 10 October 2005
Appointed Date: 20 August 1997
52 years old
Director
CORR, Paul
Resigned: 01 February 2014
Appointed Date: 21 June 2006
51 years old
Director
COSTELLO, Michael
Resigned: 01 November 2014
Appointed Date: 19 July 2012
43 years old
Director
GOUGH, Jeremy Cameron
Resigned: 07 June 2005
Appointed Date: 20 August 1997
67 years old
Director
KEYS, Alan Howard
Resigned: 20 August 2009
Appointed Date: 20 August 1997
78 years old
Director
LENNOX, Samuel Edward
Resigned: 04 June 2013
Appointed Date: 20 August 1997
62 years old
Director
LOUGHRAN, Michael Cornelius
Resigned: 29 April 2013
Appointed Date: 20 August 1997
75 years old
Director
MALLEY, Annesley John
Resigned: 10 October 2011
Appointed Date: 18 May 2006
81 years old
Director
MARKS, Hugh Stewart Derek
Resigned: 05 March 2005
Appointed Date: 20 August 1997
100 years old
Director
MC AULEY, Anthony Gerard
Resigned: 07 June 2003
Appointed Date: 20 August 1997
91 years old
Director
MCCANN, Brendan
Resigned: 24 April 2008
Appointed Date: 04 July 2007
78 years old
Director
MCCRYSTAL, Iggy
Resigned: 20 July 2016
Appointed Date: 14 June 2012
70 years old
Director
MCDONALD, Geraldine Colette
Resigned: 20 August 2009
Appointed Date: 04 July 2007
63 years old
Director
MCGRATH, Mary
Resigned: 08 December 2010
Appointed Date: 18 May 2006
65 years old
Director
NEESON, Dan
Resigned: 15 March 2012
Appointed Date: 04 July 2007
90 years old
Director
PATRICK, David Henry
Resigned: 31 May 2005
Appointed Date: 20 August 1997
72 years old
Director
RADCLYFFE DOLLING, Hazel Marion
Resigned: 24 April 2006
Appointed Date: 20 August 1997
102 years old
Director
ROBINSON, Grant Samuel Thomas
Resigned: 01 November 2014
Appointed Date: 24 March 2011
44 years old
Director
ROLLINS, Emma Louise
Resigned: 31 March 2012
Appointed Date: 18 May 2006
47 years old
Director
SUTTON, Richard John
Resigned: 24 September 2002
Appointed Date: 20 August 1997
79 years old
Director
THOMPSON, Colin
Resigned: 07 April 2016
Appointed Date: 24 November 2011
57 years old
Director
WATT, Neil Edgar
Resigned: 01 November 2014
Appointed Date: 25 March 2014
41 years old
Director
WEIR, David
Resigned: 24 April 2008
Appointed Date: 04 July 2007
73 years old

LISSAN HOUSE TRUST Events

12 Dec 2016
Registration of charge NI0328480005, created on 1 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Aug 2016
Termination of appointment of Colin Thompson as a director on 7 April 2016
12 Aug 2016
Termination of appointment of Iggy Mccrystal as a director on 20 July 2016
...
... and 108 more events
20 Aug 1997
Decln complnce reg new co
20 Aug 1997
Memorandum
20 Aug 1997
Articles
20 Aug 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1997
Incorporation

LISSAN HOUSE TRUST Charges

1 December 2016
Charge code NI03 2848 0005
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Band of Ireland (As Security Trustee)
Description: "The brick field" part of the lands at lissan demesne…
8 July 2016
Charge code NI03 2848 0004
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: "The brick field" being part of the lands at lissan…
7 April 2014
Charge code NI03 2848 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Ulster Community Investment Trust Limited
Description: Those premises being 15 acres of land at drumgrass road…
12 August 2011
Charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Department of Agriculture and Rural Development
Description: Lissan house and the long gallery in cookstown county…
20 January 2011
Mortgage
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Ulster Community Investment Trust Limited
Description: Those premises known as lissan house and long gallery…

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