TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED
CO ARMAGH


Company number NI069751
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address CASTLE FACTORY, TANDRAGEE, CO ARMAGH, BT62 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Audit exemption subsidiary accounts made up to 25 June 2016; Notice of agreement to exemption from audit of accounts for period ending 25/06/16; Audit exemption statement of guarantee by parent company for period ending 25/06/16. The most likely internet sites of TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED are www.tandrageedevelopmentscastledemesne.co.uk, and www.tandragee-developments-castle-demesne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Tandragee Developments Castle Demesne Limited is a Private Limited Company. The company registration number is NI069751. Tandragee Developments Castle Demesne Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of Tandragee Developments Castle Demesne Limited is Castle Factory Tandragee Co Armagh Bt62 2ab. . HUTCHINSON, Stephen Thomas Alexander is a Secretary of the company. ALLEN, Paul Martin is a Director of the company. HUTCHINSON, Raymond Latimer is a Director of the company. HUTCHINSON, Stephen Thomas Alexander is a Director of the company. HUTCHINSON KANE, Anne Alexandra is a Director of the company. Secretary HAMILL, Roisaine has been resigned. Director GILROY, Anne has been resigned. Director HAMILL, Roisaine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 04 July 2008
Director
ALLEN, Paul Martin
Appointed Date: 04 July 2008
57 years old
Director
HUTCHINSON, Raymond Latimer
Appointed Date: 04 July 2008
76 years old
Director
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 04 July 2008
67 years old
Director
HUTCHINSON KANE, Anne Alexandra
Appointed Date: 04 July 2008
78 years old

Resigned Directors

Secretary
HAMILL, Roisaine
Resigned: 04 July 2008
Appointed Date: 25 June 2008
Director
GILROY, Anne
Resigned: 04 July 2008
Appointed Date: 25 June 2008
65 years old
Director
HAMILL, Roisaine
Resigned: 04 July 2008
Appointed Date: 25 June 2008
46 years old

TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED Events

05 Apr 2017
Audit exemption subsidiary accounts made up to 25 June 2016
05 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 25/06/16
05 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 25/06/16
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
14 Mar 2016
Audit exemption subsidiary accounts made up to 27 June 2015
...
... and 30 more events
17 Jul 2008
Change of dirs/sec
17 Jul 2008
Change of dirs/sec
16 Jul 2008
Cert change
16 Jul 2008
Resolution to change name
25 Jun 2008
Incorporation

TANDRAGEE DEVELOPMENTS (CASTLE DEMESNE) LIMITED Charges

30 March 2009
Debenture
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies composite debenture. A mortgage over all that…

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