RICHARD TOLERTON HOLDINGS LIMITED
LISBURN,


Company number NI014112
Status Active
Incorporation Date 20 February 1980
Company Type Private Limited Company
Address 47 CREEVY ROAD, BOARDMILLS, LISBURN,, CO.ANTRIM, BT27 6UX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RICHARD TOLERTON HOLDINGS LIMITED are www.richardtolertonholdings.co.uk, and www.richard-tolerton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Richard Tolerton Holdings Limited is a Private Limited Company. The company registration number is NI014112. Richard Tolerton Holdings Limited has been working since 20 February 1980. The present status of the company is Active. The registered address of Richard Tolerton Holdings Limited is 47 Creevy Road Boardmills Lisburn Co Antrim Bt27 6ux. . TOLERTON, Peter Charles is a Secretary of the company. TOLERTON, Peter Charles is a Director of the company. TOLERTON, Simon Millan is a Director of the company. Director TOLERTON, Anne has been resigned. Director TOLERTON, Charles Mcmillan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOLERTON, Peter Charles
Appointed Date: 20 February 1980
Director
TOLERTON, Peter Charles
Appointed Date: 12 August 2003
55 years old
Director
TOLERTON, Simon Millan
Appointed Date: 13 March 2006
50 years old

Resigned Directors

Director
TOLERTON, Anne
Resigned: 13 February 2007
Appointed Date: 20 February 1980
84 years old
Director
TOLERTON, Charles Mcmillan
Resigned: 11 August 2003
Appointed Date: 20 February 1980
86 years old

Persons With Significant Control

Mr Peter Charles Tolerton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Millan Tolerton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyndsay Caroline Clodfelter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD TOLERTON HOLDINGS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 95,652
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 99 more events
20 Feb 1980
Pars re dirs/sit reg offi
20 Feb 1980
Statement of nominal cap
20 Feb 1980
Decl on compl on incorp
20 Feb 1980
Articles
20 Feb 1980
Memorandum

RICHARD TOLERTON HOLDINGS LIMITED Charges

3 September 2012
Charge over deposits
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge in favour of the bank as…
9 January 2007
Mortgage or charge
Delivered: 15 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed all monies. All that freehold property known as…
28 February 2006
Mortgage or charge
Delivered: 3 March 2006
Status: Satisfied on 19 July 2006
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that the freehold property…
29 December 2005
Mortgage or charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that freehold property known…
31 October 1985
Charge
Delivered: 7 November 1985
Status: Satisfied on 8 September 1987
Persons entitled: David Mcculla
Description: The lands comprised in folio nos 740, 1391, 37611 and…
11 January 1983
Charge
Delivered: 13 May 1983
Status: Satisfied on 6 January 1989
Persons entitled: David M. Foster
Description: Part of the lands in folios nos 327, 534, 37609 and 37610…
11 January 1983
Mortgage or charge
Delivered: 13 January 1983
Status: Satisfied on 9 December 2005
Persons entitled: Ulster Bank Limited
Description: A fixed charge over:- the company's lands and premises…

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