TIMBERQUAY LIMITED
DERRY


Company number NI058554
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 100 STRAND ROAD, THE RIVERFRONT, DERRY, BT48 7NR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 200 . The most likely internet sites of TIMBERQUAY LIMITED are www.timberquay.co.uk, and www.timberquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Timberquay Limited is a Private Limited Company. The company registration number is NI058554. Timberquay Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Timberquay Limited is 100 Strand Road The Riverfront Derry Bt48 7nr. . HARRIGAN, Siobhan is a Secretary of the company. DOHERTY, Edward is a Director of the company. HARRIGAN, Colin is a Director of the company. Secretary MCLAUGHLIN, Damien Paul has been resigned. Secretary RICHARDSON, Mark has been resigned. Director MCLAUGHLIN, Damien Paul has been resigned. Director SMYTH, Regan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HARRIGAN, Siobhan
Appointed Date: 12 December 2008
Director
DOHERTY, Edward
Appointed Date: 22 April 2009
54 years old
Director
HARRIGAN, Colin
Appointed Date: 31 March 2006
56 years old

Resigned Directors

Secretary
MCLAUGHLIN, Damien Paul
Resigned: 12 December 2008
Appointed Date: 21 March 2006
Secretary
RICHARDSON, Mark
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Director
MCLAUGHLIN, Damien Paul
Resigned: 12 December 2008
Appointed Date: 21 March 2006
53 years old
Director
SMYTH, Regan
Resigned: 21 March 2006
Appointed Date: 21 March 2006
57 years old

Persons With Significant Control

Mr Colin Harrigan
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERQUAY LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
03 Jun 2015
Director's details changed for Colin Harrigan on 3 June 2015
03 Jun 2015
Secretary's details changed for Siobhan Harrigan on 3 June 2015
...
... and 28 more events
13 Dec 2006
Pars re mortage
10 Apr 2006
Change of dirs/sec
10 Apr 2006
Change in sit reg add
10 Apr 2006
Change of dirs/sec
21 Mar 2006
Incorporation

TIMBERQUAY LIMITED Charges

11 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies debenture. Legal mortgage on all freehold and…

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