TOMAS ONLINE DEVELOPMENT LIMITED
BELFAST KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED


Company number NI038564
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address 3RD FLOOR ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 40 ; Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016; Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016. The most likely internet sites of TOMAS ONLINE DEVELOPMENT LIMITED are www.tomasonlinedevelopment.co.uk, and www.tomas-online-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Tomas Online Development Limited is a Private Limited Company. The company registration number is NI038564. Tomas Online Development Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Tomas Online Development Limited is 3rd Floor Arena Building 85 Ormeau Road Belfast Bt7 1sh. . O'HARA, Simon Andrew is a Secretary of the company. MAWHINNEY, Paul is a Director of the company. SPELLMAN, John is a Director of the company. Secretary HUMPHREYS, Craig Mackay has been resigned. Secretary MCKENNA, Simon has been resigned. Secretary SMITH, Martin Charles has been resigned. Secretary THOMAS, Simon has been resigned. Director CURRAN, Kevin Anthony has been resigned. Director KANE, Dorothy May has been resigned. Director KERR, John Robert Henderson has been resigned. Director KERR, Michael has been resigned. Director LIDDLE, Tommy has been resigned. Director MCCLEARY, Stephen William has been resigned. Director MCKENNA, Simon has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director RIDDOCH, Graeme Burgess has been resigned. Director SLEVIN, Michael Edward Joseph has been resigned. Director TALBOT, Christian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 19 April 2016
Director
MAWHINNEY, Paul
Appointed Date: 01 August 2000
54 years old
Director
SPELLMAN, John
Appointed Date: 02 December 2014
59 years old

Resigned Directors

Secretary
HUMPHREYS, Craig Mackay
Resigned: 24 June 2011
Appointed Date: 30 October 2010
Secretary
MCKENNA, Simon
Resigned: 30 September 2010
Appointed Date: 11 May 2000
Secretary
SMITH, Martin Charles
Resigned: 19 April 2016
Appointed Date: 15 August 2011
Secretary
THOMAS, Simon
Resigned: 15 August 2011
Appointed Date: 24 June 2011
Director
CURRAN, Kevin Anthony
Resigned: 16 May 2005
Appointed Date: 19 June 2000
60 years old
Director
KANE, Dorothy May
Resigned: 19 May 2000
Appointed Date: 11 May 2000
89 years old
Director
KERR, John Robert Henderson
Resigned: 30 September 2010
Appointed Date: 06 June 2005
56 years old
Director
KERR, Michael
Resigned: 30 September 2010
Appointed Date: 07 May 2003
62 years old
Director
LIDDLE, Tommy
Resigned: 07 May 2003
Appointed Date: 19 May 2000
71 years old
Director
MCCLEARY, Stephen William
Resigned: 07 May 2003
Appointed Date: 19 May 2000
57 years old
Director
MCKENNA, Simon
Resigned: 30 September 2010
Appointed Date: 26 April 2006
55 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 19 May 2000
Appointed Date: 11 May 2000
65 years old
Director
RIDDOCH, Graeme Burgess
Resigned: 10 December 2014
Appointed Date: 30 September 2010
63 years old
Director
SLEVIN, Michael Edward Joseph
Resigned: 02 December 2014
Appointed Date: 07 May 2003
62 years old
Director
TALBOT, Christian
Resigned: 30 September 2010
Appointed Date: 06 June 2005
52 years old

TOMAS ONLINE DEVELOPMENT LIMITED Events

25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 40
19 May 2016
Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016
19 May 2016
Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016
10 May 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
08 Dec 2015
Full accounts made up to 30 June 2015
...
... and 86 more events
22 May 2000
Resolution to change name
11 May 2000
Decln complnce reg new co
11 May 2000
Pars re dirs/sit reg off
11 May 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

TOMAS ONLINE DEVELOPMENT LIMITED Charges

7 November 2008
Mortgage or charge
Delivered: 19 November 2008
Status: Satisfied on 23 November 2010
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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