TYNAN LIMITED
CO DOWN


Company number NI020294
Status Active
Incorporation Date 16 March 1987
Company Type Private Limited Company
Address 51 LISBURN ROAD, BALLYNAHINCH, CO DOWN, BT24 8TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 12 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TYNAN LIMITED are www.tynan.co.uk, and www.tynan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Tynan Limited is a Private Limited Company. The company registration number is NI020294. Tynan Limited has been working since 16 March 1987. The present status of the company is Active. The registered address of Tynan Limited is 51 Lisburn Road Ballynahinch Co Down Bt24 8tt. . HEARNE, Karen Annette is a Secretary of the company. ALGIE, Kathleen is a Director of the company. ALGIE, Samuel Mervyn is a Director of the company. BARR, Avril Myra is a Director of the company. BARR, Ian is a Director of the company. MCCORMICK, John Cecil is a Director of the company. MCCORMICK, Madeline Ruth is a Director of the company. Secretary ALGIE, Kathleen Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEARNE, Karen Annette
Appointed Date: 28 June 2007
Director
ALGIE, Kathleen
Appointed Date: 16 March 1987
81 years old
Director
ALGIE, Samuel Mervyn
Appointed Date: 28 June 2005
79 years old
Director
BARR, Avril Myra
Appointed Date: 16 March 1987
76 years old
Director
BARR, Ian
Appointed Date: 28 June 2005
76 years old
Director
MCCORMICK, John Cecil
Appointed Date: 28 June 2005
76 years old
Director
MCCORMICK, Madeline Ruth
Appointed Date: 16 March 1987
74 years old

Resigned Directors

Secretary
ALGIE, Kathleen Ann
Resigned: 28 June 2007
Appointed Date: 16 March 1987

TYNAN LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 12
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 12
20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
16 Mar 1987
Pars re dirs/sit reg off
16 Mar 1987
Statement of nominal cap
16 Mar 1987
Decln complnce reg new co
16 Mar 1987
Articles
16 Mar 1987
Memorandum

TYNAN LIMITED Charges

30 December 1999
Mortgage or charge
Delivered: 10 January 2000
Status: Satisfied on 23 January 2003
Persons entitled: Bank of Ireland
Description: All monies.debenture lot 1 the lands and premises situate…
6 June 1997
Mortgage or charge
Delivered: 12 June 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage the hereditaments and premises…
7 January 1988
Mortgage or charge
Delivered: 7 January 1988
Status: Satisfied on 8 November 1988
Persons entitled: Investment Bank Of
Description: All monies. Deed of mortgage the lands and premises…

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