Company number R0000299
Status Active
Incorporation Date 12 January 1899
Company Type Private Limited Company
Address 15 DARGAN ROAD, BELFAST, BT3 9LS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration two hundred and forty-one events have happened. The last three records are Termination of appointment of Hugh Gerard Fitzsimons as a director on 14 April 2017; Full accounts made up to 29 February 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of TENNENT'S NI LIMITED are www.tennentsni.co.uk, and www.tennent-s-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and eleven months. Tennent S Ni Limited is a Private Limited Company.
The company registration number is R0000299. Tennent S Ni Limited has been working since 12 January 1899.
The present status of the company is Active. The registered address of Tennent S Ni Limited is 15 Dargan Road Belfast Bt3 9ls. . C&C MANAGEMENT SERVICES LIMITED is a Secretary of the company. GLANCEY, Stephen is a Director of the company. HEFFERNAN, Riona is a Director of the company. MCCUSKER, Thomas Michael is a Director of the company. MCMAHON, Patrick is a Director of the company. NEISON, Kenneth is a Director of the company. Secretary BREWER, Elaine has been resigned. Secretary GILLEN, Sinead has been resigned. Secretary O'KELLY, Noreen Orla Mary has been resigned. Director DWAN, Brendan Flannan has been resigned. Director FITZSIMONS, Hugh Gerard has been resigned. Director HODGINS, Elizabeth Charlotte has been resigned. Director MCGOVERN, Peter Francis has been resigned. Director O'BRIEN, Anthony has been resigned. Director O'KELLY, Noreen Orla Mary has been resigned. Director PRATT, Maurice has been resigned. Director WALKER, Paul Christopher has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Secretary
C&C MANAGEMENT SERVICES LIMITED
Appointed Date: 07 September 2012
Resigned Directors
Secretary
BREWER, Elaine
Resigned: 07 September 2012
Appointed Date: 31 August 2011
Director
O'BRIEN, Anthony
Resigned: 05 August 2010
Appointed Date: 12 January 1899
89 years old
Director
PRATT, Maurice
Resigned: 28 November 2008
Appointed Date: 28 January 2002
70 years old
Persons With Significant Control
C & C Holdings (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TENNENT'S NI LIMITED Events
18 Apr 2017
Termination of appointment of Hugh Gerard Fitzsimons as a director on 14 April 2017
15 Mar 2017
Full accounts made up to 29 February 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Jan 2016
Termination of appointment of Elizabeth Charlotte Hodgins as a director on 22 December 2015
11 Dec 2015
Full accounts made up to 28 February 2015
...
... and 231 more events
4 March 1963
Mortgage or charge
Delivered: 8 March 1963
Status: Satisfied
on 16 March 1987
Persons entitled: Northern Bank LTD
Description: Mortgage debenture premises situate on the north side of…
2 February 1928
Mortgage or charge
Delivered: 9 February 1928
Status: Satisfied
on 19 November 1962
Persons entitled: National Bank LTD
Description: All monies. Deed of charge registered land situate at…
2 February 1928
Mortgage or charge
Delivered: 9 February 1928
Status: Satisfied
on 19 November 1962
Persons entitled: National Bank LTD
Description: All monies. Mortgage debenture the company's undertaking…
2 February 1928
Mortgage or charge
Delivered: 9 February 1928
Status: Satisfied
on 19 November 1962
Persons entitled: National Bank LTD
Description: All monies. Mortgage premises in waring street and gordon…