Company number NI027893
Status Active
Incorporation Date 27 October 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AT THE OFFICES OF, SIMMONS MEGLAUGHLIN & ORR, 20 NORTHLAND ROW, DUNGANNON, BT71 6BL
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 27 October 2015 no member list. The most likely internet sites of MOYGASHEL COMMUNITY DEVELOPMENT ASSOCIATION LIMITED are www.moygashelcommunitydevelopmentassociation.co.uk, and www.moygashel-community-development-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Moygashel Community Development Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is NI027893. Moygashel Community Development Association Limited has been working since 27 October 1993.
The present status of the company is Active. The registered address of Moygashel Community Development Association Limited is At The Offices of Simmons Meglaughlin Orr 20 Northland Row Dungannon Bt71 6bl. . ROSS, William Oliver is a Secretary of the company. CAVANAGH, John Joseph is a Director of the company. FORSYTHE, Thomas Derek is a Director of the company. KERR, Elizabeth Ann is a Director of the company. MAGINNIS, Kenneth is a Director of the company. MORROW, Maurice George is a Director of the company. NELSON, William Ivan is a Director of the company. ORR, Hilda is a Director of the company. PARKE, Margaret Elizabeth June is a Director of the company. ROSS, William Oliver is a Director of the company. Director BEATTIE, William James has been resigned. Director BEGGS, Vincent has been resigned. Director BROWN, Jim has been resigned. Director DALY, Patrick has been resigned. Director DILWORTH, Simon has been resigned. Director FORSYTHE, Thomas Derek has been resigned. Director GALLAGHER, Annie has been resigned. Director GALLAGHER, Annie has been resigned. Director HALL, Stanley has been resigned. Director HUNTER, William Richard Rodney has been resigned. Director KERR, William David Kenneth has been resigned. Director MC CAMMON, Brian James has been resigned. Director MC GLONE, Ann Marie has been resigned. Director PARKE, Margaret Elizabeth June has been resigned. Director REILLY, John has been resigned. Director SHACKELS, David has been resigned. Director WILSON, James Adam has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Director
ORR, Hilda
Appointed Date: 27 October 1993
82 years old
Resigned Directors
Director
BEGGS, Vincent
Resigned: 05 February 2001
Appointed Date: 27 October 1993
77 years old
Director
BROWN, Jim
Resigned: 14 November 2008
Appointed Date: 27 October 1993
99 years old
Director
DALY, Patrick
Resigned: 05 July 2005
Appointed Date: 27 October 1993
86 years old
Director
DILWORTH, Simon
Resigned: 19 May 2003
Appointed Date: 27 October 1993
58 years old
Director
GALLAGHER, Annie
Resigned: 03 November 2014
Appointed Date: 26 March 2012
93 years old
Director
GALLAGHER, Annie
Resigned: 01 November 2006
Appointed Date: 27 October 1993
93 years old
Director
HALL, Stanley
Resigned: 03 October 2000
Appointed Date: 27 October 1993
70 years old
Director
REILLY, John
Resigned: 08 November 2001
Appointed Date: 27 October 1993
92 years old
Director
SHACKELS, David
Resigned: 27 October 2009
Appointed Date: 27 October 1993
97 years old
Persons With Significant Control
Mr John Joseph Cavanagh
Notified on: 27 October 2016
79 years old
Nature of control: Has significant influence or control
Mr Thomas Derek Forsythe
Notified on: 27 October 2016
78 years old
Nature of control: Has significant influence or control
Mr Kenneth Maginnis
Notified on: 27 October 2016
88 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Ann Kerr
Notified on: 27 October 2016
76 years old
Nature of control: Has significant influence or control
Mr Maurice George Morrow
Notified on: 27 October 2016
77 years old
Nature of control: Has significant influence or control
Mr William Ivan Nelson
Notified on: 27 October 2016
81 years old
Nature of control: Has significant influence or control
Mrs Hilda Orr
Notified on: 27 October 2016
82 years old
Nature of control: Has significant influence or control
Mr William Oliver Ross
Notified on: 27 October 2016
71 years old
Nature of control: Has significant influence or control
MOYGASHEL COMMUNITY DEVELOPMENT ASSOCIATION LIMITED Events
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Jun 2016
Total exemption full accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 27 October 2015 no member list
26 May 2015
Total exemption full accounts made up to 30 November 2014
24 Mar 2015
Memorandum and Articles of Association
...
... and 114 more events
27 Oct 1993
Decln complnce reg new co
29 January 2002
Mortgage or charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies lands comprised in folio TY10260…
29 January 2002
Mortgage or charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies premises in the townland of…
22 October 2001
Mortgage or charge
Delivered: 8 November 2001
Status: Satisfied
on 25 January 2005
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies warehouse at main…
6 July 2001
Mortgage or charge
Delivered: 18 July 2001
Status: Satisfied
on 19 December 2006
Persons entitled: Ulster Community
Belfast
Limited
Description: Mortgage - all sums all that the premises comprised in…
4 July 2001
Mortgage or charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Faransee Limited
429 Holywood Road
Description: Mortgage part 1 - the property the land and premises…
30 November 1999
Mortgage or charge
Delivered: 9 December 1999
Status: Satisfied
on 18 March 2008
Persons entitled: Dept of Environment
Description: All monies.debenture freehold lands the lands and premises…
10 September 1999
Mortgage or charge
Delivered: 10 September 1999
Status: Satisfied
on 12 May 2008
Persons entitled: The Millennium
Description: Debenture. That part of folio TY10260 county tyrone as…
5 September 1995
Mortgage or charge
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…
5 September 1995
Mortgage or charge
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…