TORRENT VALLEY INITIATIVE COMPANY LIMITED
DUNGANNON


Company number NI032884
Status Active
Incorporation Date 28 August 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AT THE OFFICES OF:-, DUNGANNON ENTERPRISE CENTRE, DUNGANNON, BT71 6JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TORRENT VALLEY INITIATIVE COMPANY LIMITED are www.torrentvalleyinitiativecompany.co.uk, and www.torrent-valley-initiative-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Torrent Valley Initiative Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI032884. Torrent Valley Initiative Company Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Torrent Valley Initiative Company Limited is At The Offices of Dungannon Enterprise Centre Dungannon Bt71 6jt. . PAISLEY, Rosemary is a Secretary of the company. CONLON, Peter Alphonsus is a Director of the company. FALOON, Sean Patrick is a Director of the company. MCCREEDY, Paul is a Director of the company. O'NEILL, John is a Director of the company. O'NEILL, Patrick is a Director of the company. Secretary O'NEILL, Patrick has been resigned. Director LATIMER, Mary Isobel has been resigned. Director MC LEAN, Robert John has been resigned. Director PATTERSON, Victor has been resigned. Director SLAINE, Anne Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAISLEY, Rosemary
Appointed Date: 29 August 2005
Director
CONLON, Peter Alphonsus
Appointed Date: 28 August 1997
80 years old
Director
FALOON, Sean Patrick
Appointed Date: 28 August 1997
88 years old
Director
MCCREEDY, Paul
Appointed Date: 30 September 1999
50 years old
Director
O'NEILL, John
Appointed Date: 28 August 1997
61 years old
Director
O'NEILL, Patrick
Appointed Date: 28 August 1997
88 years old

Resigned Directors

Secretary
O'NEILL, Patrick
Resigned: 29 August 2005
Appointed Date: 28 August 1997
Director
LATIMER, Mary Isobel
Resigned: 20 April 1999
Appointed Date: 28 August 1997
82 years old
Director
MC LEAN, Robert John
Resigned: 01 September 2014
Appointed Date: 28 August 1997
96 years old
Director
PATTERSON, Victor
Resigned: 30 August 2001
Appointed Date: 28 August 1997
80 years old
Director
SLAINE, Anne Elizabeth
Resigned: 18 October 1999
Appointed Date: 28 August 1997
85 years old

TORRENT VALLEY INITIATIVE COMPANY LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2015
Annual return made up to 28 August 2015 no member list
29 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 51 more events
28 Aug 1997
Incorporation
28 Aug 1997
Pars re dirs/sit reg off
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.
28 Aug 1997
Decln complnce reg new co
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.
28 Aug 1997
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.
28 Aug 1997
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.

TORRENT VALLEY INITIATIVE COMPANY LIMITED Charges

10 February 2011
Mortgage
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Ulster Community Investment Trust Limited
Description: The land and premises known as st. Patrick's youth club…
20 December 2010
Legal charge
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: International Fund for Ireland
Description: By way of legal charge the property at lismore drive…
11 August 2010
Charge
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: The Department of Enterprise, Trade and Investment
Description: Land registered under folio TY84650L county tyrone…
3 March 2010
Mortgage
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Ulster Community Investment Trust Limited
Description: The land and premises comprised in an indenture of…
10 November 2008
Mortgage or charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Dungannon & South Tyrone Borough Council
Description: All monies mortgage/legal charge. All the lands comprised…
28 October 2008
Mortgage or charge
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Department of Enterprise, Trade and Investment
Description: All monies charge. The freehold land being land comprised…
14 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Department for Social Development And The International Fund for Ireland
Description: All monies supplemental debenture. The lands and premises…
30 May 2001
Mortgage or charge
Delivered: 4 June 2001
Status: Satisfied on 1 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies the hereditaments and premises…
4 August 2000
Mortgage or charge
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Churchill House International Fund Dept for Social
Description: All monies. Debenture. The lands and premises comprised in…

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