TYNAN ENTERPRISES LTD
NEWRY


Company number NI027211
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address 245 ARMAGH ROAD, NEWRY, COUNTY DOWN, BT35 6NL
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TYNAN ENTERPRISES LTD are www.tynanenterprises.co.uk, and www.tynan-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Tynan Enterprises Ltd is a Private Limited Company. The company registration number is NI027211. Tynan Enterprises Ltd has been working since 04 February 1993. The present status of the company is Active. The registered address of Tynan Enterprises Ltd is 245 Armagh Road Newry County Down Bt35 6nl. . MILNE, Roslyn is a Secretary of the company. MILNE, Alan is a Director of the company. MILNE, Roslyn is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
MILNE, Roslyn
Appointed Date: 04 February 1993

Director
MILNE, Alan
Appointed Date: 04 February 1993
64 years old

Director
MILNE, Roslyn
Appointed Date: 04 February 1993
66 years old

Persons With Significant Control

Mr Alan Milne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Roslyn Milne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNAN ENTERPRISES LTD Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

19 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 53 more events
04 Feb 1993
Certificate of incorporation
04 Feb 1993
Memorandum
04 Feb 1993
Articles
04 Feb 1993
Pars re dirs/sit reg off

04 Feb 1993
Decln complnce reg new co

TYNAN ENTERPRISES LTD Charges

11 September 1995
Mortgage or charge
Delivered: 13 September 1995
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Deed of charge a fixed charge over the lands…
15 July 1993
Mortgage debenture
Delivered: 20 July 1993
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 1993
Solicitors undertaking
Delivered: 30 June 1993
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Shanlieve caravan park part folio 45717 county down.