TOWELL BUILDING TRUST LIMITED-THE.
BELFAST


Company number NI003511
Status Active
Incorporation Date 5 April 1955
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O MOORE STEPHENS (NI) LLP, DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH, BELFAST, NORTHERN IRELAND, BT1 5GB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Mr Adrian Louis Thompson as a director on 10 April 2017; Termination of appointment of Hugh Richard Dunlop as a director on 10 April 2017; Confirmation statement made on 29 March 2017 with updates. The most likely internet sites of TOWELL BUILDING TRUST LIMITED-THE. are www.towellbuildingtrust.co.uk, and www.towell-building-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Towell Building Trust Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI003511. Towell Building Trust Limited The has been working since 05 April 1955. The present status of the company is Active. The registered address of Towell Building Trust Limited The is C O Moore Stephens Ni Llp Donegall House 7 Donegall Square North Belfast Northern Ireland Bt1 5gb. . BROOKER, Gillian Sarita is a Secretary of the company. DUFFIELD, Stephen John is a Director of the company. FAIR, Peter Graham is a Director of the company. HYNDMAN, Lynne is a Director of the company. KEALEY, Dominic Joseph is a Director of the company. LAIRD, Ivan James is a Director of the company. LAPSLEY, Victoria Lorne is a Director of the company. MARTIN, Alan John is a Director of the company. MCGOWAN, George Raymond is a Director of the company. MORTON, James Campbell is a Director of the company. ROBINSON, Brian is a Director of the company. RUSSELL, Sarah Elizabeth is a Director of the company. THOMPSON, Adrian Louis is a Director of the company. WHITESIDE, Margaret Elizabeth Joan is a Director of the company. Secretary ALLEN, Gary Creswell has been resigned. Director BROWNLIE, Emma May has been resigned. Director DUNLOP, Hugh Richard, Dr has been resigned. Director DUNLOP REV, Hugh Alastair, Rev has been resigned. Director MACCALLUM, Emma F V has been resigned. Director MACKINTOSH, Margaret Patricia has been resigned. Director MAHOOD, Derek has been resigned. Director MCDANIEL, Hazel Ann has been resigned. Director MCDONNELL, Jean has been resigned. Director MOONEY, Brian has been resigned. Director NIXON, Roger Desmond John has been resigned. Director REA, Sheelagh Grace has been resigned. Director SAVAGE, Margaret has been resigned. Director SHARPE, William Robert has been resigned. Director SMYTH, John Garfield has been resigned. Director VALENTINE, Noel Laird has been resigned. Director WATTS, Charles John has been resigned. Director WEIR, Andrew J has been resigned. Director WHITLEY, D R, Rev has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BROOKER, Gillian Sarita
Appointed Date: 24 November 2011
Director
DUFFIELD, Stephen John
Appointed Date: 11 January 2007
63 years old
Director
FAIR, Peter Graham

89 years old
Director
HYNDMAN, Lynne
Appointed Date: 14 August 2014
56 years old
Director
KEALEY, Dominic Joseph
Appointed Date: 24 October 2016
70 years old
Director
LAIRD, Ivan James
Appointed Date: 12 June 2003
80 years old
Director
LAPSLEY, Victoria Lorne
Appointed Date: 13 January 2000
84 years old
Director
MARTIN, Alan John
Appointed Date: 12 September 2013
80 years old
Director
MCGOWAN, George Raymond
Appointed Date: 14 October 2010
84 years old
Director
MORTON, James Campbell
Appointed Date: 10 June 1999
86 years old
Director
ROBINSON, Brian
Appointed Date: 12 September 2013
76 years old
Director
RUSSELL, Sarah Elizabeth
Appointed Date: 14 August 2014
72 years old
Director
THOMPSON, Adrian Louis
Appointed Date: 10 April 2017
75 years old
Director
WHITESIDE, Margaret Elizabeth Joan
Appointed Date: 13 April 2006
88 years old

Resigned Directors

Secretary
ALLEN, Gary Creswell
Resigned: 31 October 2011
Director
BROWNLIE, Emma May
Resigned: 11 April 1999
109 years old
Director
DUNLOP, Hugh Richard, Dr
Resigned: 10 April 2017
Appointed Date: 13 March 2008
85 years old
Director
DUNLOP REV, Hugh Alastair, Rev
Resigned: 13 September 2012
79 years old
Director
MACCALLUM, Emma F V
Resigned: 13 June 1999
94 years old
Director
MACKINTOSH, Margaret Patricia
Resigned: 31 March 2011
Appointed Date: 09 November 2000
86 years old
Director
MAHOOD, Derek
Resigned: 14 March 2002
Appointed Date: 12 August 1999
74 years old
Director
MCDANIEL, Hazel Ann
Resigned: 09 March 2006
Appointed Date: 13 February 2003
83 years old
Director
MCDONNELL, Jean
Resigned: 31 December 1999
100 years old
Director
MOONEY, Brian
Resigned: 12 December 2002
Appointed Date: 14 March 2002
88 years old
Director
NIXON, Roger Desmond John
Resigned: 09 March 2006
Appointed Date: 13 January 2000
80 years old
Director
REA, Sheelagh Grace
Resigned: 31 August 2000
96 years old
Director
SAVAGE, Margaret
Resigned: 09 January 2014
Appointed Date: 09 November 2000
84 years old
Director
SHARPE, William Robert
Resigned: 08 August 2013
Appointed Date: 14 October 2010
79 years old
Director
SMYTH, John Garfield
Resigned: 09 March 2000
Appointed Date: 11 March 1999
91 years old
Director
VALENTINE, Noel Laird
Resigned: 05 July 2007
90 years old
Director
WATTS, Charles John
Resigned: 13 February 2003
98 years old
Director
WEIR, Andrew J
Resigned: 11 April 1999
106 years old
Director
WHITLEY, D R, Rev
Resigned: 31 August 1999
89 years old

Persons With Significant Control

Mr Stephen John Duffield
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

TOWELL BUILDING TRUST LIMITED-THE. Events

11 Apr 2017
Appointment of Mr Adrian Louis Thompson as a director on 10 April 2017
11 Apr 2017
Termination of appointment of Hugh Richard Dunlop as a director on 10 April 2017
03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
24 Mar 2017
Accounts for a small company made up to 31 December 2016
24 Oct 2016
Appointment of Mr Dominic Joseph Kealey as a director on 24 October 2016
...
... and 193 more events
05 Apr 1955
Memorandum
05 Apr 1955
Articles
05 Apr 1955
Decl on compl on incorp
05 Apr 1955
Particulars re directors
05 Apr 1955
Situation of reg office

TOWELL BUILDING TRUST LIMITED-THE. Charges

19 March 1998
Mortgage or charge
Delivered: 30 March 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Premises situate at no. 57 kings road…
20 February 1997
Mortgage or charge
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
20 February 1997
Mortgage or charge
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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