TULLYGOWAN LIMITED
SAINTFIELD

Company number NI002393
Status Active
Incorporation Date 20 September 1947
Company Type Private Limited Company
Address TULLYGOWAN, 32 TULLYWEST ROAD, SAINTFIELD, DOWN, BT24 7LX
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TULLYGOWAN LIMITED are www.tullygowan.co.uk, and www.tullygowan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. Tullygowan Limited is a Private Limited Company. The company registration number is NI002393. Tullygowan Limited has been working since 20 September 1947. The present status of the company is Active. The registered address of Tullygowan Limited is Tullygowan 32 Tullywest Road Saintfield Down Bt24 7lx. . SMYTH, David William is a Secretary of the company. SMYTH, Anthea Linda is a Director of the company. SMYTH, David William, Hon is a Director of the company. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
SMYTH, David William
Director
SMYTH, Anthea Linda

72 years old
Director
SMYTH, David William, Hon

77 years old

Persons With Significant Control

Mr David William Smyth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anthea Linda Smyth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TULLYGOWAN LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
29 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1,300
05 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 129 more events
20 Sep 1947
Situation of reg office
20 Sep 1947
Statement of nominal cap
20 Sep 1947
Articles
20 Sep 1947
Memorandum
20 Sep 1947
Decl on compl on incorp

TULLYGOWAN LIMITED Charges

8 July 2008
Mortgage or charge
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. Site 91 saintfield mill,…
27 March 2008
Mortgage or charge
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 55 lichfield avenue…
12 August 2005
Solicitors letter of undertaking
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
13 June 1998
Mortgage or charge
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking the company's property…
10 June 1998
Mortgage or charge
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking the company's property…
8 June 1989
Mortgage or charge
Delivered: 16 June 1989
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys property…

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