TYNFORD PROPERTIES LTD
BELFAST


Company number NI050144
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 43 WARING STREET, BELFAST, NORTHERN IRELAND, BT1 2DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Bernard Joseph Eastwood as a director on 3 February 2017; Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 43 Waring Street Belfast BT1 2DY on 8 February 2017. The most likely internet sites of TYNFORD PROPERTIES LTD are www.tynfordproperties.co.uk, and www.tynford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Tynford Properties Ltd is a Private Limited Company. The company registration number is NI050144. Tynford Properties Ltd has been working since 01 April 2004. The present status of the company is Active. The registered address of Tynford Properties Ltd is 43 Waring Street Belfast Northern Ireland Bt1 2dy. . IRWIN, Richard Stephen is a Director of the company. Secretary COOPER, Katie has been resigned. Secretary DAVIS, Robert James has been resigned. Secretary EASTWOOD, Bernard Joseph has been resigned. Secretary MCGINLEY, Louise has been resigned. Director COMISKEY, Shauna has been resigned. Director DAVIS, Robert James has been resigned. Director EASTWOOD, Bernard Joseph has been resigned. Director MCKIBBEN, Claire has been resigned. Director O'DONNELL, Deirdre has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
IRWIN, Richard Stephen
Appointed Date: 14 August 2015
52 years old

Resigned Directors

Secretary
COOPER, Katie
Resigned: 27 September 2007
Appointed Date: 06 March 2006

Secretary
DAVIS, Robert James
Resigned: 14 August 2015
Appointed Date: 27 September 2007

Secretary
EASTWOOD, Bernard Joseph
Resigned: 03 February 2017
Appointed Date: 14 August 2015

Secretary
MCGINLEY, Louise
Resigned: 06 March 2006
Appointed Date: 01 April 2004

Director
COMISKEY, Shauna
Resigned: 14 August 2015
Appointed Date: 27 September 2007
54 years old

Director
DAVIS, Robert James
Resigned: 14 August 2015
Appointed Date: 27 September 2007
77 years old

Director
EASTWOOD, Bernard Joseph
Resigned: 03 February 2017
Appointed Date: 14 August 2015
40 years old

Director
MCKIBBEN, Claire
Resigned: 27 September 2007
Appointed Date: 01 January 2006
48 years old

Director
O'DONNELL, Deirdre
Resigned: 01 January 2006
Appointed Date: 29 April 2004
45 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 April 2004
Appointed Date: 01 April 2004

Persons With Significant Control

Mr Richard Stephen Irwin
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

TYNFORD PROPERTIES LTD Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
08 Feb 2017
Termination of appointment of Bernard Joseph Eastwood as a director on 3 February 2017
08 Feb 2017
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 43 Waring Street Belfast BT1 2DY on 8 February 2017
08 Feb 2017
Termination of appointment of Bernard Joseph Eastwood as a secretary on 3 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 59 more events
01 Apr 2004
Decln complnce reg new co
01 Apr 2004
Pars re dirs/sit reg off
01 Apr 2004
Articles
01 Apr 2004
Memorandum
01 Apr 2004
Certificate of incorporation

TYNFORD PROPERTIES LTD Charges

16 March 2016
Charge code NI05 0144 0007
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agent)
Description: Contains fixed charge…
16 March 2016
Charge code NI05 0144 0006
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agent)
Description: Contains fixed charge…
14 August 2015
Charge code NI05 0144 0005
Delivered: 19 August 2015
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
14 August 2015
Charge code NI05 0144 0004
Delivered: 19 August 2015
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
21 November 2013
Charge code NI05 0144 0003
Delivered: 2 December 2013
Status: Satisfied on 30 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: None. Notification of addition to or amendment of charge…
31 October 2007
Mortgage or charge
Delivered: 9 November 2007
Status: Satisfied on 30 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises situate and known as no. 70…
31 October 2007
Mortgage or charge
Delivered: 9 November 2007
Status: Satisfied on 30 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. Part of the premises comprised in and…