TIVRIN LIMITED
COOKSTOWN


Company number NI061151
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 14 TULLYLAGAN ROAD, SANDHOLES, COOKSTOWN, BT80 9AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 11 March 2016; Previous accounting period extended from 28 February 2016 to 11 March 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of TIVRIN LIMITED are www.tivrin.co.uk, and www.tivrin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Tivrin Limited is a Private Limited Company. The company registration number is NI061151. Tivrin Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Tivrin Limited is 14 Tullylagan Road Sandholes Cookstown Bt80 9az. . TURKINGTON, Colin James is a Secretary of the company. TURKINGTON, Colin James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Derek George Alexander has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director TURKINGTON, Robert John Vernon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURKINGTON, Colin James
Appointed Date: 09 October 2006

Director
TURKINGTON, Colin James
Appointed Date: 09 October 2006
57 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 09 October 2006
Appointed Date: 05 October 2006

Director
HARRISON, Derek George Alexander
Resigned: 15 November 2010
Appointed Date: 09 October 2006
80 years old

Director
HARRISON, Malcolm Joseph
Resigned: 09 October 2006
Appointed Date: 05 October 2006
51 years old

Director
KANE, Dorothy May
Resigned: 09 October 2006
Appointed Date: 05 October 2006
89 years old

Director
TURKINGTON, Robert John Vernon
Resigned: 13 August 2008
Appointed Date: 09 October 2006
60 years old

Persons With Significant Control

Mr Colin James Turkington
Notified on: 5 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TIVRIN LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 11 March 2016
23 Nov 2016
Previous accounting period extended from 28 February 2016 to 11 March 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 40

...
... and 31 more events
25 Oct 2006
Updated mem and arts
25 Oct 2006
Change of dirs/sec
25 Oct 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

25 Oct 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

05 Oct 2006
Incorporation

TIVRIN LIMITED Charges

14 September 2009
Mortgage or charge
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio TY6822…
4 January 2007
Mortgage or charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All the lands comprised in folio…
4 January 2007
Mortgage or charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. Being all of the lands comprised in…
2 November 2006
Debenture
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…