TALLGROVE PROPERTIES LIMITED
BELFAST


Company number NI061405
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address BT1 6FD, C/O ELLIOTT DUFFY GARRETT, SOLICITORS ROYSTON HOUSE,, 34 UPPER QUEEN STREET,, BELFAST, NORTHERN IRELAND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of TALLGROVE PROPERTIES LIMITED are www.tallgroveproperties.co.uk, and www.tallgrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Tallgrove Properties Limited is a Private Limited Company. The company registration number is NI061405. Tallgrove Properties Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Tallgrove Properties Limited is Bt1 6fd C O Elliott Duffy Garrett Solicitors Royston House 34 Upper Queen Street Belfast Northern Ireland. . HOLBURN, Susan is a Secretary of the company. DALTON, Patrick is a Director of the company. WALSH, Alan is a Director of the company. Secretary DONNELLY, Francis Patrick has been resigned. Secretary KANE, Dorothy May has been resigned. Director DIXON, Paul Edward has been resigned. Director DONNELLY, Desmond has been resigned. Director DONNELLY, Francis Patrick has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LONG, Michael has been resigned. Director LONG, Michael has been resigned. Director LYNCH, Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLBURN, Susan
Appointed Date: 25 October 2006
Director
DALTON, Patrick
Appointed Date: 31 December 2012
60 years old
Director
WALSH, Alan
Appointed Date: 14 March 2011
49 years old

Resigned Directors

Secretary
DONNELLY, Francis Patrick
Resigned: 25 October 2006
Appointed Date: 23 October 2006
Secretary
KANE, Dorothy May
Resigned: 23 October 2006
Appointed Date: 20 October 2006
Director
DIXON, Paul Edward
Resigned: 07 September 2010
Appointed Date: 28 October 2006
54 years old
Director
DONNELLY, Desmond
Resigned: 27 June 2012
Appointed Date: 23 October 2006
60 years old
Director
DONNELLY, Francis Patrick
Resigned: 27 June 2012
Appointed Date: 23 October 2006
62 years old
Director
HARRISON, Malcolm Joseph
Resigned: 23 October 2006
Appointed Date: 20 October 2006
51 years old
Director
KANE, Dorothy May
Resigned: 23 October 2006
Appointed Date: 20 October 2006
89 years old
Director
LONG, Michael
Resigned: 31 December 2012
Appointed Date: 01 July 2011
76 years old
Director
LONG, Michael
Resigned: 14 March 2011
Appointed Date: 28 October 2006
76 years old
Director
LYNCH, Philip
Resigned: 01 July 2011
Appointed Date: 15 October 2010
79 years old

Persons With Significant Control

Protech Performance Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALLGROVE PROPERTIES LIMITED Events

02 Nov 2016
Total exemption full accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 May 2016
Satisfaction of charge 1 in full
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,002
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 47 more events
01 Nov 2006
Change of dirs/sec
01 Nov 2006
Change of dirs/sec
01 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Oct 2006
Incorporation

TALLGROVE PROPERTIES LIMITED Charges

22 January 2014
Charge code NI06 1405 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As "Security Trustee")
Description: Mortgaged property. All that and those the lands in folio…
27 June 2012
Deed of admission
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that and those the lands in folio LY91762 being a plot…
23 June 2010
Deed of admission
Delivered: 9 July 2010
Status: Satisfied on 25 May 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The land and premises situated at creagh business park…

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