TANDRAGEE DEVELOPMENTS LIMITED
CO ARMAGH


Company number NI003596
Status Active
Incorporation Date 11 October 1955
Company Type Private Limited Company
Address CASTLE FACTORY, TANDRAGEE, CO ARMAGH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Total exemption full accounts made up to 25 June 2016; Consolidated accounts of parent company for subsidiary company period ending 25/06/16; Notice of agreement to exemption from audit of accounts for period ending 26/06/16. The most likely internet sites of TANDRAGEE DEVELOPMENTS LIMITED are www.tandrageedevelopments.co.uk, and www.tandragee-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and two months. Tandragee Developments Limited is a Private Limited Company. The company registration number is NI003596. Tandragee Developments Limited has been working since 11 October 1955. The present status of the company is Active. The registered address of Tandragee Developments Limited is Castle Factory Tandragee Co Armagh. . 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 HUTCHINSON, Anna S has been resigned. Director HUTCHINSON, Anna Stewart has been resigned. Director HUTCHINSON, Brian Stewart has been resigned. The company operates in "Landscape service activities".


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


Director

Resigned Directors

Secretary
HUTCHINSON, Anna S
Resigned: 04 July 2008

Director
HUTCHINSON, Anna Stewart
Resigned: 07 October 2009
106 years old

Director
HUTCHINSON, Brian Stewart
Resigned: 07 October 2009
75 years old

Persons With Significant Control

Manderley Properties (Developments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANDRAGEE DEVELOPMENTS LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 25 June 2016
05 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 25/06/16
05 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 26/06/16
05 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 25/06/16
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 137 more events
11 Oct 1955
Articles
11 Oct 1955
Memorandum
11 Oct 1955
Situation of reg office

11 Oct 1955
Statement of nominal cap

11 Oct 1955
Decl on compl on incorp

TANDRAGEE DEVELOPMENTS LIMITED Charges

23 July 2007
Mortgage or charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited And
Description: All monies mortgage/charge. All that and those part of the…
15 October 2004
Mortgage or charge
Delivered: 18 October 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: All monies mortgage debenture by way of equitable charge…
7 August 1956
Mortgage or charge
Delivered: 9 August 1956
Status: Satisfied on 15 January 1965
Persons entitled: Belfast Banking Co
Description: All monies. Equitable mortgage land of ballymore known as…