P.J. TREACY & SONS LIMITED
ENNISKILLEN


Company number NI032013
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address TEMPO ROAD BUSINESS PARK, TEMPO ROAD, ENNISKILLEN, FERMANAGH, BT74 6HR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 102 ; Registration of charge NI0320130012, created on 22 December 2015. The most likely internet sites of P.J. TREACY & SONS LIMITED are www.pjtreacysons.co.uk, and www.p-j-treacy-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. P J Treacy Sons Limited is a Private Limited Company. The company registration number is NI032013. P J Treacy Sons Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of P J Treacy Sons Limited is Tempo Road Business Park Tempo Road Enniskillen Fermanagh Bt74 6hr. . TREACY, Rosaleen is a Secretary of the company. TREACY, Patrick Martin is a Director of the company. TREACY, Rosaleen is a Director of the company. Director TREACY, Patrick John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TREACY, Rosaleen
Appointed Date: 27 February 1997
Director
TREACY, Patrick Martin
Appointed Date: 27 February 1997
63 years old
Director
TREACY, Rosaleen
Appointed Date: 27 February 1997
71 years old

Resigned Directors

Director
TREACY, Patrick John
Resigned: 26 February 2009
Appointed Date: 27 February 1997
99 years old

Persons With Significant Control

Mr Patrick Martin Treacy
Notified on: 25 February 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P.J. TREACY & SONS LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 102
05 Jan 2016
Registration of charge NI0320130012, created on 22 December 2015
18 Dec 2015
Resolutions
  • RES13 ‐ Transfer of share 20/11/2015
  • RES13 ‐ Transfer of share 20/11/2015
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 71 more events
27 Feb 1997
Incorporation
27 Feb 1997
Decln complnce reg new co
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.
27 Feb 1997
Pars re dirs/sit reg off
27 Feb 1997
Articles
27 Feb 1997
Memorandum

P.J. TREACY & SONS LIMITED Charges

22 December 2015
Charge code NI03 2013 0012
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The lands and property known as 92 tempo road, enniskillen…
26 August 2014
Charge code NI03 2013 0011
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed charge over the lands and premises known as breesy…
1 November 2012
Charge over deposits
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge in favour of the bank as…
16 May 2012
Legal charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and property situate at main street kesh county…
14 May 2012
Legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and property situate at college park lane enniskillen…
31 October 2011
Legal charge
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that land and property situate and known as lands at…
5 September 2011
Legal charge
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that land and property situate and known as lands at…
7 July 2006
Mortgage or charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that abd those the land and…
7 November 2002
Mortgage or charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of life policy policy no and date:…
30 May 2002
Mortgage or charge
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies letter of undertaking. 1. residual land at…
12 April 2001
Mortgage or charge
Delivered: 23 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Equitable mortgage - all monies folio no. Fe 7884 county…
25 August 1999
Mortgage or charge
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture I) by way of specific…

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