T B F THOMPSON (GARVAGH) LIMITED
CO. LONDONDERRY


Company number NI036301
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address 6 KILLYVALLY ROAD, GARVAGH, CO. LONDONDERRY, BT51 5JZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Resolutions RES13 ‐ Company business 18/05/2016 . The most likely internet sites of T B F THOMPSON (GARVAGH) LIMITED are www.tbfthompsongarvagh.co.uk, and www.t-b-f-thompson-garvagh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. T B F Thompson Garvagh Limited is a Private Limited Company. The company registration number is NI036301. T B F Thompson Garvagh Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of T B F Thompson Garvagh Limited is 6 Killyvally Road Garvagh Co Londonderry Bt51 5jz. . CRILLY, Raymond James is a Secretary of the company. CRILLY, Raymond James is a Director of the company. DOHERTY, Seamus Anthony is a Director of the company. ESPIE, Alan Robert is a Director of the company. Director BROWNE, David Gareth has been resigned. Director KANE, Dorothy May has been resigned. Director MAGOWAN, Andrew Bell has been resigned. Director MCCLUSKEY, Mark Samuel has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director WATTS, Charles Roger has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CRILLY, Raymond James
Appointed Date: 04 June 1999

Director
CRILLY, Raymond James
Appointed Date: 23 August 1999
69 years old

Director
DOHERTY, Seamus Anthony
Appointed Date: 18 May 2016
47 years old

Director
ESPIE, Alan Robert
Appointed Date: 18 May 2016
50 years old

Resigned Directors

Director
BROWNE, David Gareth
Resigned: 23 August 1999
Appointed Date: 02 July 1999
57 years old

Director
KANE, Dorothy May
Resigned: 02 July 1999
Appointed Date: 04 June 1999
89 years old

Director
MAGOWAN, Andrew Bell
Resigned: 18 May 2016
Appointed Date: 23 August 1999
81 years old

Director
MCCLUSKEY, Mark Samuel
Resigned: 31 August 2010
Appointed Date: 23 August 1999
53 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 02 July 1999
Appointed Date: 04 June 1999
65 years old

Director
WATTS, Charles Roger
Resigned: 23 August 1999
Appointed Date: 02 July 1999
68 years old

Persons With Significant Control

Killyvally Holdings Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

T B F THOMPSON (GARVAGH) LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
06 Jun 2016
Resolutions
  • RES13 ‐ Company business 18/05/2016

02 Jun 2016
Appointment of Mr Seamus Anthony Doherty as a director on 18 May 2016
02 Jun 2016
Appointment of Mr Alan Robert Espie as a director on 18 May 2016
...
... and 66 more events
04 Jun 1999
Incorporation
04 Jun 1999
Pars re dirs/sit reg off
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04 Jun 1999
Articles
04 Jun 1999
Memorandum
04 Jun 1999
Decln complnce reg new co

T B F THOMPSON (GARVAGH) LIMITED Charges

18 May 2016
Charge code NI03 6301 0006
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: The mortgagor with full title guarantee hereby assigns to…
30 October 2014
Charge code NI03 6301 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 October 2014
Charge code NI03 6301 0004
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC (The"Security Holder")
Description: All that and those the leasehold lands and premises situate…
16 May 2011
Assignment of keyman life assurance policy
Delivered: 23 May 2011
Status: Satisfied on 16 December 2015
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Andrew bell 1ST june 2000 £250,000 12 years until zurich…
29 October 1999
Mortgage or charge
Delivered: 5 November 1999
Status: Satisfied on 14 November 2014
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: Assignment of life policy life policy number A12723563D on…
29 October 1999
Mortgage or charge
Delivered: 5 November 1999
Status: Satisfied on 24 November 2014
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: Assignment of life policy life policy number A12723563D on…