TENNENT'S NI LIMITED
BELFAST C & C NORTHERN IRELAND LIMITED


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 ten 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
Director
GLANCEY, Stephen
Appointed Date: 19 November 2009
64 years old
Director
HEFFERNAN, Riona
Appointed Date: 20 November 2015
45 years old
Director
MCCUSKER, Thomas Michael
Appointed Date: 19 April 2010
68 years old
Director
MCMAHON, Patrick
Appointed Date: 11 November 2015
45 years old
Director
NEISON, Kenneth
Appointed Date: 19 November 2009
56 years old

Resigned Directors

Secretary
BREWER, Elaine
Resigned: 07 September 2012
Appointed Date: 31 August 2011
Secretary
GILLEN, Sinead
Resigned: 31 August 2011
Appointed Date: 01 June 2010
Secretary
O'KELLY, Noreen Orla Mary
Resigned: 01 June 2010
Appointed Date: 12 January 1899
Director
DWAN, Brendan Flannan
Resigned: 09 September 2009
Appointed Date: 30 October 2001
78 years old
Director
FITZSIMONS, Hugh Gerard
Resigned: 14 April 2017
Appointed Date: 18 January 2011
64 years old
Director
HODGINS, Elizabeth Charlotte
Resigned: 22 December 2015
Appointed Date: 09 September 2009
50 years old
Director
MCGOVERN, Peter Francis
Resigned: 26 October 2001
Appointed Date: 12 January 1899
87 years old
Director
O'BRIEN, Anthony
Resigned: 05 August 2010
Appointed Date: 12 January 1899
89 years old
Director
O'KELLY, Noreen Orla Mary
Resigned: 01 June 2010
Appointed Date: 09 September 2009
62 years old
Director
PRATT, Maurice
Resigned: 28 November 2008
Appointed Date: 28 January 2002
70 years old
Director
WALKER, Paul Christopher
Resigned: 18 January 2011
Appointed Date: 30 July 2010
75 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
13 Aug 1923
31/12/23 annual return
25 Nov 1922
31/12/22 annual return
25 Nov 1922
31/12/21 annual return
25 Oct 1922
Particulars re directors
26 Oct 1921
31/12/21 annual return

TENNENT'S NI LIMITED Charges

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…

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