TULLYMORE HOUSE LIMITED
BALLYMENA


Company number NI033724
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 136 FENAGHY ROAD, GALGORM, BALLYMENA, CO.ANTRIM, BT42 1EA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Paul John Hill as a director on 27 February 2017; Appointment of Mr Nicholas Hugh Hill as a director on 27 February 2017. The most likely internet sites of TULLYMORE HOUSE LIMITED are www.tullymorehouse.co.uk, and www.tullymore-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Tullymore House Limited is a Private Limited Company. The company registration number is NI033724. Tullymore House Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Tullymore House Limited is 136 Fenaghy Road Galgorm Ballymena Co Antrim Bt42 1ea. . DUNDEE, Karen Heather is a Director of the company. EVANS, Norman Frazer is a Director of the company. HILL, Nicholas Hugh is a Director of the company. HILL, Paul John is a Director of the company. MCCARTAN, Frank Henry is a Director of the company. SMYTH, Paul Eugene is a Director of the company. Secretary HILL, Nicholas Hugh has been resigned. Secretary HILL, Sheelagh has been resigned. Director ADAMS, Sarah Jane Brownlee has been resigned. Director HILL, John has been resigned. Director HILL, Nicholas Hugh has been resigned. Director HILL, Paul John has been resigned. Director HILL, Sheelagh has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DUNDEE, Karen Heather
Appointed Date: 01 April 2007
53 years old
Director
EVANS, Norman Frazer
Appointed Date: 20 May 2013
71 years old
Director
HILL, Nicholas Hugh
Appointed Date: 27 February 2017
64 years old
Director
HILL, Paul John
Appointed Date: 27 February 2017
59 years old
Director
MCCARTAN, Frank Henry
Appointed Date: 20 May 2013
74 years old
Director
SMYTH, Paul Eugene
Appointed Date: 07 October 2016
57 years old

Resigned Directors

Secretary
HILL, Nicholas Hugh
Resigned: 26 March 2009
Appointed Date: 27 February 1998
Secretary
HILL, Sheelagh
Resigned: 04 June 2009
Appointed Date: 26 March 2009
Director
ADAMS, Sarah Jane Brownlee
Resigned: 30 August 2005
Appointed Date: 27 February 1998
106 years old
Director
HILL, John
Resigned: 30 August 2005
Appointed Date: 27 February 1998
103 years old
Director
HILL, Nicholas Hugh
Resigned: 26 March 2009
Appointed Date: 27 February 1998
64 years old
Director
HILL, Paul John
Resigned: 26 March 2009
Appointed Date: 27 February 1998
59 years old
Director
HILL, Sheelagh
Resigned: 27 June 2013
Appointed Date: 19 June 2009
88 years old

Persons With Significant Control

Mr Nicholas Hugh Hill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Hill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Kearns
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

TULLYMORE HOUSE LIMITED Events

22 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Mar 2017
Appointment of Mr Paul John Hill as a director on 27 February 2017
07 Mar 2017
Appointment of Mr Nicholas Hugh Hill as a director on 27 February 2017
08 Nov 2016
Second filing of the annual return made up to 27 February 2016
11 Oct 2016
Appointment of Mr Paul Eugene Smyth as a director on 7 October 2016
...
... and 103 more events
02 Mar 1998
Decln complnce reg new co
02 Mar 1998
Articles
02 Mar 1998
Pars re dirs/sit reg off
02 Mar 1998
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.
27 Feb 1998
Incorporation

TULLYMORE HOUSE LIMITED Charges

22 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 30 May 2008
Persons entitled: Hsbc Bank PLC
Description: All monies debenture.. Legal mortgage on all freehold and…
18 September 2000
Mortgage or charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Bass Ireland Limited Glen Road, Belfast
Description: All monies. Mortgage. Tullymore house hotel, broughshane…
23 August 2000
Mortgage or charge
Delivered: 11 September 2000
Status: Satisfied on 28 February 2007
Persons entitled: Bank of Ireland
Description: All monies. Mortgage of licences. All intoxicating liquor…
4 August 2000
Mortgage or charge
Delivered: 25 August 2000
Status: Satisfied on 28 February 2007
Persons entitled: Bank of Ireland
Description: All monies. Debenture. 1. by way of legal mortgage all…
4 August 2000
Mortgage or charge
Delivered: 25 August 2000
Status: Satisfied on 28 February 2007
Persons entitled: Bank of Ireland
Description: All monies. Mortgage. All that the lands and premises…
18 June 1998
Mortgage or charge
Delivered: 3 July 1998
Status: Satisfied on 11 May 1999
Persons entitled: Guinness Northern Irish Bonding Group Apollo Road
Description: All monies. Mortgage all that and those the lands…
18 June 1998
Mortgage or charge
Delivered: 26 June 1998
Status: Satisfied on 18 January 2001
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…

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