TANNAGHMORE PROPERTIES LIMITED
ANTRIM


Company number NI060260
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 52 TANNAGHMORE ROAD, RANDALSTOWN, ANTRIM, BT41 3HB
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 twenty-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of TANNAGHMORE PROPERTIES LIMITED are www.tannaghmoreproperties.co.uk, and www.tannaghmore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tannaghmore Properties Limited is a Private Limited Company. The company registration number is NI060260. Tannaghmore Properties Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Tannaghmore Properties Limited is 52 Tannaghmore Road Randalstown Antrim Bt41 3hb. . WALLACE, Rosemary is a Secretary of the company. WALLACE, Robert is a Director of the company. WALLACE, Rosemary is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALLACE, Rosemary
Appointed Date: 25 July 2006
Director
WALLACE, Robert
Appointed Date: 25 July 2006
67 years old
Director
WALLACE, Rosemary
Appointed Date: 25 July 2006
67 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Dr Robert Wallace
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Wallace
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANNAGHMORE PROPERTIES LIMITED Events

02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
13 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
...
... and 19 more events
06 Sep 2006
Change of dirs/sec
16 Aug 2006
Not re consol/divn of shs
16 Aug 2006
Updated mem and arts
16 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Jul 2006
Incorporation

TANNAGHMORE PROPERTIES LIMITED Charges

7 May 2008
Mortgage or charge
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 32 rainey street…
7 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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