T.G. EAKIN LIMITED
COMBER

Company number NI009807
Status Active
Incorporation Date 26 October 1973
Company Type Private Limited Company
Address KATHLEEN DRIVE, 15 BALLYSTOCKART ROAD, COMBER, CO. DOWN, BT23 5QY
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of T.G. EAKIN LIMITED are www.tgeakin.co.uk, and www.t-g-eakin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. T G Eakin Limited is a Private Limited Company. The company registration number is NI009807. T G Eakin Limited has been working since 26 October 1973. The present status of the company is Active. The registered address of T G Eakin Limited is Kathleen Drive 15 Ballystockart Road Comber Co Down Bt23 5qy. . EAKIN, Jeremy David is a Director of the company. EAKIN, Paul Andrew is a Director of the company. EAKIN, Thomas George is a Director of the company. EAKIN, Violet P is a Director of the company. Secretary EAKIN, Paul Andrew has been resigned. Secretary EAKIN, Violet P has been resigned. Director EAKIN, Susan has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
EAKIN, Jeremy David

58 years old
Director
EAKIN, Paul Andrew

63 years old
Director
EAKIN, Thomas George

92 years old
Director
EAKIN, Violet P

89 years old

Resigned Directors

Secretary
EAKIN, Paul Andrew
Resigned: 05 November 2009
Appointed Date: 01 April 2006
Secretary
EAKIN, Violet P
Resigned: 01 April 2006
Director
EAKIN, Susan
Resigned: 01 September 2006
65 years old

Persons With Significant Control

Dr Paul Andrew Eakin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jeremy David Eakin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Thomas George Eakin
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Violet Pattison Eakin
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard Gray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

T.G. EAKIN LIMITED Events

30 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
02 Dec 2015
Full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 12,500
15 Dec 2014
Full accounts made up to 31 March 2014
...
... and 107 more events
26 Oct 1973
Situation of reg office
26 Oct 1973
Statement of nominal cap
26 Oct 1973
Memorandum
26 Oct 1973
Decl on compl on incorp
26 Oct 1973
Articles

T.G. EAKIN LIMITED Charges

2 March 2007
Debenture
Delivered: 14 March 2007
Status: Satisfied on 31 August 2012
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. The company as security for the…
3 December 1975
Mortgage or charge
Delivered: 5 December 1975
Status: Satisfied on 5 September 1996
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at the…
15 October 1975
Mortgage or charge
Delivered: 17 October 1975
Status: Satisfied on 5 September 1996
Persons entitled: Local Enterprise
Description: Deed of mortgage and floating charge 1. premises at 965 and…
4 February 1975
Mortgage or charge
Delivered: 6 February 1975
Status: Satisfied on 2 March 2007
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

Similar Companies

T.G. CONTRACTORS (HOLBEACH) LIMITED T.G. CUTT & SON LIMITED T.G. EIDE MARITIME ADVISOR LTD T.G. ENGINEERING LIMITED T.G. FINNERTY LIMITED T.G. GOLDEN LTD T.G. GREEN & CO LIMITED