TAMLAGHT ESTATES LTD
CO TYRONE


Company number NI049879
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 9A CLARE LANE, COOKSTOWN, CO TYRONE, BT80 8RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 300 . The most likely internet sites of TAMLAGHT ESTATES LTD are www.tamlaghtestates.co.uk, and www.tamlaght-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tamlaght Estates Ltd is a Private Limited Company. The company registration number is NI049879. Tamlaght Estates Ltd has been working since 04 March 2004. The present status of the company is Active. The registered address of Tamlaght Estates Ltd is 9a Clare Lane Cookstown Co Tyrone Bt80 8rj. . HUTCHINSON, Andrew David is a Secretary of the company. HUTCHINSON, Andrew David is a Director of the company. Director FINCH, Robert Jonathan has been resigned. Director ROSS, Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUTCHINSON, Andrew David
Appointed Date: 04 March 2004
Director
HUTCHINSON, Andrew David
Appointed Date: 04 March 2004
56 years old

Resigned Directors

Director
FINCH, Robert Jonathan
Resigned: 08 February 2016
Appointed Date: 04 March 2004
54 years old
Director
ROSS, Leslie
Resigned: 08 February 2016
Appointed Date: 04 March 2004
50 years old

Persons With Significant Control

Mrs Rhonda Hutchinson
Notified on: 23 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

TAMLAGHT ESTATES LTD Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 300
24 Mar 2016
Termination of appointment of Robert Jonathan Finch as a director on 8 February 2016
24 Mar 2016
Termination of appointment of Leslie Ross as a director on 8 February 2016
...
... and 34 more events
04 Mar 2004
Incorporation
04 Mar 2004
Pars re dirs/sit reg off
04 Mar 2004
Articles
04 Mar 2004
Memorandum
04 Mar 2004
Decln complnce reg new co

TAMLAGHT ESTATES LTD Charges

2 June 2006
Mortgage or charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage / charge - all monies. The lands situate at…
2 June 2006
Mortgage or charge
Delivered: 5 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Land at ballywatt road…
13 February 2006
Mortgage or charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/ charge - all monies. The lands situate at…
3 February 2006
Mortgage or charge
Delivered: 6 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. (I) grants and demises unto…
23 January 2006
Mortgage or charge
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. First all that and those the…
25 February 2005
Solicitors letter of undertaking
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
5 October 2004
Mortgage or charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking the companys property at…

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