TOBERMORE CONCRETE PRODUCTS LIMITED
MAGHERAFELT


Company number NI011280
Status Active
Incorporation Date 27 April 1976
Company Type Private Limited Company
Address 2 LISNAMUCK ROAD, TOBERMORE, MAGHERAFELT, CO.LONDONDERRY, BT45
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2016; Full accounts made up to 30 April 2015. The most likely internet sites of TOBERMORE CONCRETE PRODUCTS LIMITED are www.tobermoreconcreteproducts.co.uk, and www.tobermore-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Tobermore Concrete Products Limited is a Private Limited Company. The company registration number is NI011280. Tobermore Concrete Products Limited has been working since 27 April 1976. The present status of the company is Active. The registered address of Tobermore Concrete Products Limited is 2 Lisnamuck Road Tobermore Magherafelt Co Londonderry Bt45. . KIRKPATRICK, William Thompson is a Secretary of the company. HENDERSON, David George is a Director of the company. KIRKPATRICK, William Thompson is a Director of the company. Director HENDERSON, Martha Dorothy has been resigned. Director HENDERSON, Samuel Robert has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
KIRKPATRICK, William Thompson
Appointed Date: 06 September 1987
Director
HENDERSON, David George
Appointed Date: 06 September 1988
72 years old
Director
KIRKPATRICK, William Thompson
Appointed Date: 03 January 1995
74 years old

Resigned Directors

Director
HENDERSON, Martha Dorothy
Resigned: 08 August 2004
Appointed Date: 27 April 1976
103 years old
Director
HENDERSON, Samuel Robert
Resigned: 15 June 1999
Appointed Date: 27 April 1976
106 years old

Persons With Significant Control

Mr David George Henderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TOBERMORE CONCRETE PRODUCTS LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2017
Full accounts made up to 30 April 2016
08 Jan 2016
Full accounts made up to 30 April 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 510,750
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 510,750
...
... and 123 more events
27 Apr 1976
Decl on compl on incorp
27 Apr 1976
Statement of nominal cap
27 Apr 1976
Articles
27 Apr 1976
Memorandum
27 Apr 1976
Situation of reg office

TOBERMORE CONCRETE PRODUCTS LIMITED Charges

6 June 2003
Mortgage or charge
Delivered: 9 June 2003
Status: Satisfied on 5 April 2011
Persons entitled: Aib Group (UK) PLC Belfast BT1 3DJ
Description: All monies fixed charge over plant and machinery. The plant…
17 October 2002
Mortgage or charge
Delivered: 24 October 2002
Status: Satisfied on 5 April 2011
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of life policy. Policy no:…
30 April 2002
Mortgage or charge
Delivered: 10 May 2002
Status: Satisfied on 24 January 2011
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage debenture. 1. by way of fixed equitable…
19 May 2000
Mortgage or charge
Delivered: 25 May 2000
Status: Satisfied on 3 July 2002
Persons entitled: Bank of Ireland
Description: All monies. Chattels mortgage. All the equipment of which…
21 July 1999
Mortgage or charge
Delivered: 30 July 1999
Status: Satisfied on 3 July 2002
Persons entitled: Bank of Ireland
Description: Chattels mortgage. All the equipment as detailed on doc 68…
15 June 1999
Mortgage or charge
Delivered: 6 July 1999
Status: Satisfied on 3 July 2002
Persons entitled: Bank of Ireland
Description: Chattels mortgage. The plant, machinery and equipment…
14 February 1990
Mortgage or charge
Delivered: 16 February 1990
Status: Satisfied on 3 July 2002
Persons entitled: Bank of Ireland
Description: All monies. Debenture the companys undertakings and all its…

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