TWEEDAK GROUP LIMITED
COLERAINE


Company number NI004798
Status Active
Incorporation Date 19 January 1961
Company Type Private Limited Company
Address WATERFORD HOUSE, 32 LODGE ROAD, COLERAINE, CO.LONDONDERRY, BT52 1NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TWEEDAK GROUP LIMITED are www.tweedakgroup.co.uk, and www.tweedak-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Tweedak Group Limited is a Private Limited Company. The company registration number is NI004798. Tweedak Group Limited has been working since 19 January 1961. The present status of the company is Active. The registered address of Tweedak Group Limited is Waterford House 32 Lodge Road Coleraine Co Londonderry Bt52 1nb. . BALMER, David Ritchie is a Secretary of the company. BALMER, David Ritchie is a Director of the company. BALMER, Martin is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BALMER, David Ritchie
Director
BALMER, David Ritchie

71 years old
Director
BALMER, Martin

66 years old

Persons With Significant Control

Mr Martin Balmer
Notified on: 16 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Balmer
Notified on: 16 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWEEDAK GROUP LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 121,000
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 122 more events
19 Jan 1961
Decl on compl on incorp
19 Jan 1961
Articles
19 Jan 1961
Memorandum
19 Jan 1961
Particulars re directors
19 Jan 1961
Situation of reg office

TWEEDAK GROUP LIMITED Charges

21 December 1992
Mortgage or charge
Delivered: 6 January 1993
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable assignment all monies that may be…
23 November 1985
Mortgage or charge
Delivered: 4 December 1985
Status: Satisfied on 28 May 1996
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture 1. a fixed charge over:- the…
28 January 1983
Mortgage or charge
Delivered: 9 February 1983
Status: Satisfied on 13 May 1985
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property situate at…
10 May 1977
Mortgage or charge
Delivered: 11 May 1977
Status: Satisfied on 21 December 1984
Persons entitled: Northern Bank Devel-
Description: All monies. Mortgage 1. premises situate in the diamond…
20 July 1966
Mortgage or charge
Delivered: 29 July 1966
Status: Satisfied on 11 March 1977
Persons entitled: Progressive Buld.Soc
Description: Mortgage freehold premises at church street, the diamond…

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