TAL CIVIL ENGINEERING LIMITED
LISBURN


Company number NI015017
Status Active
Incorporation Date 2 July 1981
Company Type Private Limited Company
Address TAL HOUSE, LISSUE WALK, LISBURN, NORTHERN IRELAND, BT28 2LU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Registration of charge NI0150170022, created on 21 March 2017; Registered office address changed from Tal House Lissue Industrial Estate East Lissue Road Lisburn BT28 2RB to Tal House Lissue Walk Lisburn BT28 2LU on 31 January 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of TAL CIVIL ENGINEERING LIMITED are www.talcivilengineering.co.uk, and www.tal-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Tal Civil Engineering Limited is a Private Limited Company. The company registration number is NI015017. Tal Civil Engineering Limited has been working since 02 July 1981. The present status of the company is Active. The registered address of Tal Civil Engineering Limited is Tal House Lissue Walk Lisburn Northern Ireland Bt28 2lu. . HAMILL, Martin Thomas is a Director of the company. HUGHES, Damien Martin is a Director of the company. HUGHES, Timothy James is a Director of the company. MURRAY, Peter Brendan is a Director of the company. Secretary MCCALLAN, Ciaran Hugh has been resigned. Director GILLILAND, Kenneth has been resigned. Director GRATTAN, Samuel John has been resigned. Director KYLE, Brian Allen has been resigned. Director LOGAN, Denis has been resigned. Director MCCALLAN, Ciaran Hugh has been resigned. Director RICE, Aidan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HAMILL, Martin Thomas
Appointed Date: 13 June 2008
57 years old
Director
HUGHES, Damien Martin
Appointed Date: 01 October 2002
54 years old
Director
HUGHES, Timothy James
Appointed Date: 01 October 2002
57 years old
Director
MURRAY, Peter Brendan
Appointed Date: 13 June 2008
67 years old

Resigned Directors

Secretary
MCCALLAN, Ciaran Hugh
Resigned: 30 April 2009
Appointed Date: 02 July 1981
Director
GILLILAND, Kenneth
Resigned: 25 October 2001
Appointed Date: 02 July 1981
70 years old
Director
GRATTAN, Samuel John
Resigned: 31 December 2005
Appointed Date: 01 October 2002
69 years old
Director
KYLE, Brian Allen
Resigned: 29 July 2005
Appointed Date: 02 July 1981
80 years old
Director
LOGAN, Denis
Resigned: 31 December 2009
Appointed Date: 02 July 1981
80 years old
Director
MCCALLAN, Ciaran Hugh
Resigned: 30 April 2009
Appointed Date: 01 October 2002
57 years old
Director
RICE, Aidan
Resigned: 01 October 2002
Appointed Date: 02 July 1981
72 years old

Persons With Significant Control

Tal Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAL CIVIL ENGINEERING LIMITED Events

10 Apr 2017
Registration of charge NI0150170022, created on 21 March 2017
31 Jan 2017
Registered office address changed from Tal House Lissue Industrial Estate East Lissue Road Lisburn BT28 2RB to Tal House Lissue Walk Lisburn BT28 2LU on 31 January 2017
31 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,884
...
... and 143 more events
02 Jul 1981
Memorandum
02 Jul 1981
Pars re dirs/sit reg offi
02 Jul 1981
Statement of nominal cap
02 Jul 1981
Decl on compl on incorp
02 Jul 1981
Articles

TAL CIVIL ENGINEERING LIMITED Charges

21 March 2017
Charge code NI01 5017 0022
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Tal Group Limited
Description: Contains floating charge…
20 November 2009
Mortgage debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2006
Mortgage or charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. Demises unto the bank so much…
3 October 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 5 April 2007
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. All that property known as…
7 March 2005
Mortgage or charge
Delivered: 15 March 2005
Status: Satisfied on 26 May 2005
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. 37 shore road, holywood, co down, folio…
7 March 2005
Mortgage or charge
Delivered: 15 March 2005
Status: Satisfied on 26 May 2005
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. 35 shore road, holywood, co down, folio…
31 January 2005
Mortgage or charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed.. All that the freehold property…
11 August 2004
Mortgage or charge
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage / charge 114 upper lisburn road and…
26 February 2004
Mortgage or charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge the downshire hall 12 ballynahinch st…
30 January 2004
Mortgage or charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage land at moat street, donaghadee county…
15 October 2003
Mortgage or charge
Delivered: 20 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge 38 church road, helens bay.
1 September 2003
Mortgage or charge
Delivered: 3 September 2003
Status: Satisfied on 9 November 2007
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies charge formerly part of the lands comprised in…
17 January 2003
Mortgage or charge
Delivered: 23 January 2003
Status: Satisfied on 9 November 2007
Persons entitled: Aib Group (UK) PLC Belfast BT1 3DJ
Description: All monies. Mortgage. The hereditaments and premises…
15 October 2002
Mortgage or charge
Delivered: 18 October 2002
Status: Satisfied on 9 November 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies charge folio no 31747 county down part of the…
23 September 2002
Mortgage or charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage debenture. The assets of the company…
31 July 2002
Mortgage or charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage. 1. the hereditaments and premises…
19 June 2001
Mortgage or charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge - all monies folio no. (Being part of the lands…
19 October 2000
Mortgage or charge
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Charge. Folio no. (Being part of the lands…
22 August 2000
Mortgage or charge
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. All that part of the lands in folio…
11 May 2000
Mortgage or charge
Delivered: 24 May 2000
Status: Satisfied on 12 June 2000
Persons entitled: Aib Group (UK) PLC
Description: All monies. Charge folio no. (Being part of the lands…
23 February 1999
Mortgage or charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.charge folio no. (Being part of the lands…
24 November 1983
Debenture
Delivered: 5 December 1983
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: The undertaking and all property and assets present and…

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