TUNGSTEN DEVELOPMENTS LIMITED
BALLYMENA


Company number NI055455
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 1 BALLYCREGAGH ROAD, CLOUGHMILLS, BALLYMENA, BT44 9LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Statement of capital following an allotment of shares on 28 June 2016 GBP 1,012.92 ; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 . The most likely internet sites of TUNGSTEN DEVELOPMENTS LIMITED are www.tungstendevelopments.co.uk, and www.tungsten-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Tungsten Developments Limited is a Private Limited Company. The company registration number is NI055455. Tungsten Developments Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Tungsten Developments Limited is 1 Ballycregagh Road Cloughmills Ballymena Bt44 9ld. . HENRY, Patricia is a Secretary of the company. GRANT, Kathryn Margaret Jane is a Director of the company. HENRY, Patricia Louise is a Director of the company. MOORE, Sharon Roberta is a Director of the company. Secretary MCCULLOUGH, Irene Jane has been resigned. Director FAGAN, John Anthony has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HENRY, Patricia has been resigned. Director KANE, Dorothy May has been resigned. Director MCCULLOUGH, Irene Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENRY, Patricia
Appointed Date: 12 March 2013
Director
GRANT, Kathryn Margaret Jane
Appointed Date: 16 May 2016
46 years old
Director
HENRY, Patricia Louise
Appointed Date: 18 January 2010
53 years old
Director
MOORE, Sharon Roberta
Appointed Date: 12 March 2013
45 years old

Resigned Directors

Secretary
MCCULLOUGH, Irene Jane
Resigned: 12 March 2013
Appointed Date: 08 June 2005
Director
FAGAN, John Anthony
Resigned: 18 January 2010
Appointed Date: 07 November 2006
63 years old
Director
HARRISON, Malcolm Joseph
Resigned: 08 July 2005
Appointed Date: 08 June 2005
51 years old
Director
HENRY, Patricia
Resigned: 07 November 2006
Appointed Date: 08 July 2005
53 years old
Director
KANE, Dorothy May
Resigned: 08 July 2005
Appointed Date: 08 June 2005
89 years old
Director
MCCULLOUGH, Irene Jane
Resigned: 30 May 2014
Appointed Date: 08 July 2005
70 years old

TUNGSTEN DEVELOPMENTS LIMITED Events

05 Jan 2017
Accounts for a small company made up to 30 April 2016
11 Aug 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 1,012.92
28 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
19 Jul 2016
Resolutions
  • RES13 ‐ Subdivision of shares 28/06/2016
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016
Registration of charge NI0554550001, created on 28 June 2016
...
... and 37 more events
30 Jul 2005
Updated mem and arts
30 Jul 2005
Change of dirs/sec
30 Jul 2005
Change of dirs/sec
30 Jul 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Jun 2005
Incorporation

TUNGSTEN DEVELOPMENTS LIMITED Charges

28 June 2016
Charge code NI05 5455 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Finance Parties)
Description: Contains fixed charge…
28 June 2016
Charge code NI05 5455 0001
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…

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