TULLYGLASS HOUSE HOTEL LIMITED
BALLYMENA

Company number NI634830
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 178 GALGORM ROAD, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT42 1HJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Current accounting period extended from 30 November 2016 to 28 February 2017; Statement of capital following an allotment of shares on 1 March 2016 GBP 1,854,487 . The most likely internet sites of TULLYGLASS HOUSE HOTEL LIMITED are www.tullyglasshousehotel.co.uk, and www.tullyglass-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Tullyglass House Hotel Limited is a Private Limited Company. The company registration number is NI634830. Tullyglass House Hotel Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Tullyglass House Hotel Limited is 178 Galgorm Road Ballymena County Antrim Northern Ireland Bt42 1hj. . MCCONVILLE, Augustine is a Secretary of the company. MCCONVILLE, Augustine is a Director of the company. MCCONVILLE, Kathleen is a Director of the company. MCCONVILLE, Natasha is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCCONVILLE, Augustine
Appointed Date: 13 November 2015

Director
MCCONVILLE, Augustine
Appointed Date: 13 November 2015
42 years old

Director
MCCONVILLE, Kathleen
Appointed Date: 13 November 2015
84 years old

Director
MCCONVILLE, Natasha
Appointed Date: 13 November 2015
40 years old

Persons With Significant Control

Mr Augustine Mcconville
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathleen Mcconville
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TULLYGLASS HOUSE HOTEL LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
14 Nov 2016
Current accounting period extended from 30 November 2016 to 28 February 2017
17 Jun 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,854,487

11 May 2016
Registration of charge NI6348300004, created on 28 April 2016
19 Apr 2016
Registration of charge NI6348300003, created on 12 April 2016
19 Apr 2016
Registration of charge NI6348300002, created on 31 March 2016
14 Apr 2016
Registration of charge NI6348300001, created on 12 April 2016
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TULLYGLASS HOUSE HOTEL LIMITED Charges

28 April 2016
Charge code NI63 4830 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as land situate at 180…
12 April 2016
Charge code NI63 4830 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The land and premises known as tullyglass house hotel with…
12 April 2016
Charge code NI63 4830 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: The land and premises known as tullyglass house hotel as…
31 March 2016
Charge code NI63 4830 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as the dwelling house…