TANDRAGEE DEVELOPMENTS (ROMANOV) LIMITED
CO. ARMAGH


Company number NI006844
Status Active
Incorporation Date 20 December 1966
Company Type Private Limited Company
Address TANDRAGEE CASTLE, TANDRAGEE, CO. ARMAGH, BT62 2AB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and thirty-six 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 25/06/16. The most likely internet sites of TANDRAGEE DEVELOPMENTS (ROMANOV) LIMITED are www.tandrageedevelopmentsromanov.co.uk, and www.tandragee-developments-romanov.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. Tandragee Developments Romanov Limited is a Private Limited Company. The company registration number is NI006844. Tandragee Developments Romanov Limited has been working since 20 December 1966. The present status of the company is Active. The registered address of Tandragee Developments Romanov Limited is Tandragee Castle Tandragee Co Armagh Bt62 2ab. . HUTCHINSON, Raymond Latimer is a Secretary of the company. ALLEN, Paul Martin is a Director of the company. HUTCHINSON, Anne A 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. Director HUTCHINSON, Anna Stewart has been resigned. Director HUTCHINSON, Brian Stewart has been resigned. The company operates in "Landscape service activities".


Current Directors


Director
ALLEN, Paul Martin
Appointed Date: 04 July 2008
57 years old

Director
HUTCHINSON, Anne A

78 years old

Director


Resigned Directors

Director
HUTCHINSON, Anna Stewart
Resigned: 01 October 2009
106 years old

Director
HUTCHINSON, Brian Stewart
Resigned: 01 October 2009
75 years old

Persons With Significant Control

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

TANDRAGEE DEVELOPMENTS (ROMANOV) 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 25/06/16
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 126 more events
20 Dec 1966
Articles
20 Dec 1966
Change of dirs/sec

20 Dec 1966
Change in sit reg office

20 Dec 1966
Statement of nominal cap

20 Dec 1966
Decln complnce reg new co

TANDRAGEE DEVELOPMENTS (ROMANOV) 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. By way of charge the lands…
23 July 2007
Mortgage or charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies mortgage/charge. All that and those that parcel…
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 fixed equitable…