TP BELFAST LIMITED
DUNMURRY FYFFES BANANAS (N.I.) LIMITED


Company number NI014502
Status Active
Incorporation Date 12 September 1980
Company Type Private Limited Company
Address C/O TOTAL PRODUCE BELFAST, 231 CITY BUSINESS PARK, DUNMURRY, BELFAST, BT17 9HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of TP BELFAST LIMITED are www.tpbelfast.co.uk, and www.tp-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Tp Belfast Limited is a Private Limited Company. The company registration number is NI014502. Tp Belfast Limited has been working since 12 September 1980. The present status of the company is Active. The registered address of Tp Belfast Limited is C O Total Produce Belfast 231 City Business Park Dunmurry Belfast Bt17 9hy. . MCGUIGAN, Jane is a Secretary of the company. MCKERNAN, Francis is a Director of the company. Director CAULFIELD, Eugene has been resigned. Director MCADAM, Stephen John has been resigned. Director TORNEY, Terence A has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGUIGAN, Jane
Appointed Date: 01 August 2003
Director
MCKERNAN, Francis
Appointed Date: 21 October 2005
63 years old

Resigned Directors

Director
CAULFIELD, Eugene
Resigned: 21 October 2005
Appointed Date: 18 October 1999
77 years old
Director
MCADAM, Stephen John
Resigned: 28 November 2008
Appointed Date: 09 August 1999
60 years old
Director
TORNEY, Terence A
Resigned: 09 August 1999
Appointed Date: 12 September 1980
86 years old

Persons With Significant Control

Total Produce Belfast Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TP BELFAST LIMITED Events

02 Mar 2017
Satisfaction of charge 1 in full
02 Mar 2017
Satisfaction of charge 2 in full
10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-28
02 Nov 2016
Change of name notice
...
... and 101 more events
12 Sep 1980
Articles
12 Sep 1980
Memorandum
12 Sep 1980
Pars re dirs/sit reg offi
12 Sep 1980
Statement of nominal cap
12 Sep 1980
Decl on compl on incorp

TP BELFAST LIMITED Charges

22 February 1983
Mortgage or charge
Delivered: 24 February 1983
Status: Satisfied on 2 March 2017
Persons entitled: Northern Bank LTD
Description: Equitable mortgage - all monies the company's property…
10 September 1981
Mortgage or charge
Delivered: 16 September 1981
Status: Satisfied on 2 March 2017
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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