TG BAN LTD


Company number NI048424
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 421 ANTRIM ROAD, BELFAST, BT15 3BJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TG BAN LTD are www.tgban.co.uk, and www.tg-ban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tg Ban Ltd is a Private Limited Company. The company registration number is NI048424. Tg Ban Ltd has been working since 24 October 2003. The present status of the company is Active. The registered address of Tg Ban Ltd is 421 Antrim Road Belfast Bt15 3bj. . BANNON-MUTLU, Leeann is a Secretary of the company. BANNON, Gerard is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BANNON-MUTLU, Leeann
Appointed Date: 24 October 2003

Director
BANNON, Gerard
Appointed Date: 24 October 2003
49 years old

Persons With Significant Control

Mrs Elizabeth Bannon
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerard Bannon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TG BAN LTD Events

02 Nov 2016
Satisfaction of charge 3 in full
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
31 May 2016
Satisfaction of charge 1 in full
31 May 2016
Satisfaction of charge 2 in full
...
... and 30 more events
24 Oct 2003
Certificate of incorporation
24 Oct 2003
Memorandum
24 Oct 2003
Articles
24 Oct 2003
Pars re dirs/sit reg off
24 Oct 2003
Decln complnce reg new co

TG BAN LTD Charges

1 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 2 November 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…
18 October 2004
Mortgage or charge
Delivered: 19 October 2004
Status: Satisfied on 31 May 2016
Persons entitled: Governor & Co. Boi
Description: All monies deed norwich union poicy number 6048262EZ on the…
30 October 2003
Mortgage or charge
Delivered: 5 November 2003
Status: Satisfied on 31 May 2016
Persons entitled: Of Ireland Dublin 2 The Governor &
Description: All monies debenture. By way of a floating charge all the…