MAGOWAN TYRES (N.I.) LIMITED
NEWTOWNABBEY


Company number NI019865
Status Active
Incorporation Date 22 September 1986
Company Type Private Limited Company
Address 62 MALLUSK ROAD, NEWTOWNABBEY, COUNTY ANTRIM, NORTHERN IRELAND, BT36 4QE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,309 . The most likely internet sites of MAGOWAN TYRES (N.I.) LIMITED are www.magowantyresni.co.uk, and www.magowan-tyres-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Magowan Tyres N I Limited is a Private Limited Company. The company registration number is NI019865. Magowan Tyres N I Limited has been working since 22 September 1986. The present status of the company is Active. The registered address of Magowan Tyres N I Limited is 62 Mallusk Road Newtownabbey County Antrim Northern Ireland Bt36 4qe. . MAGOWAN, Georgina Ruth is a Secretary of the company. DICKSON, Adam Samuel Ervin is a Director of the company. MAGOWAN, Darryl George is a Director of the company. MAGOWAN, Darryl Dennison is a Director of the company. MAGOWAN, Georgina Ruth is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MAGOWAN, Georgina Ruth
Appointed Date: 22 September 1986
Director
DICKSON, Adam Samuel Ervin
Appointed Date: 01 February 2014
53 years old
Director
MAGOWAN, Darryl George
Appointed Date: 22 September 1986
80 years old
Director
MAGOWAN, Darryl Dennison
Appointed Date: 22 September 1986
48 years old
Director
MAGOWAN, Georgina Ruth
Appointed Date: 22 September 1986
64 years old

Persons With Significant Control

Mr Darryl George Magowan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGOWAN TYRES (N.I.) LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,309
17 Mar 2016
Registered office address changed from 62 Mallusk Road Newtownabbey BT36 4QG to 62 Mallusk Road Newtownabbey County Antrim BT36 4QE on 17 March 2016
03 Jul 2015
Full accounts made up to 30 September 2014
...
... and 88 more events
22 Sep 1986
Statement of nominal cap
22 Sep 1986
Pars re dirs/sit reg offi
22 Sep 1986
Memorandum
22 Sep 1986
Articles
20 Nov 1906
Notice of ARD

MAGOWAN TYRES (N.I.) LIMITED Charges

15 November 2006
Debenture
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…
3 February 2005
Mortgage or charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed & floating charge. By way of fixed…
2 May 2003
Mortgage or charge
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Indenture of charge - all monies the premises comprised in…
23 April 2001
Mortgage or charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Belfast Bank of Ireland
Description: Legal charge - all monies all & whole the premises known as…
26 February 1997
Mortgage or charge
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Assignment of life policy all moneys payable…
4 May 1990
Mortgage or charge
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Charge the lands and premises comprised in…
30 January 1987
Mortgage or charge
Delivered: 2 February 1987
Status: Satisfied on 3 August 1990
Persons entitled: Lombard & Ulster LTD
Description: All monies. Mortgage debenture a) a mortgage over the…

Similar Companies

MAGOWAN MANAGEMENT SERVICES LIMITED MAGOWAN ORIGINALS LIMITED MAGOWANS (LONDON) LIMITED MAGPAG ENGINEERING LIMITED MAGPAINT UK LTD MAGPAR LLP MAGPARK LTD.