TYRONE CONSTITUTION LIMITED
CO TYRONE

Company number R0000730
Status Active
Incorporation Date 19 November 1904
Company Type Private Limited Company
Address 25/27 HIGH STREET, OMAGH, CO TYRONE, BT78 1BA
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mrs Matilda Jean Long as a director on 27 November 2015. The most likely internet sites of TYRONE CONSTITUTION LIMITED are www.tyroneconstitution.co.uk, and www.tyrone-constitution.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and three months. Tyrone Constitution Limited is a Private Limited Company. The company registration number is R0000730. Tyrone Constitution Limited has been working since 19 November 1904. The present status of the company is Active. The registered address of Tyrone Constitution Limited is 25 27 High Street Omagh Co Tyrone Bt78 1ba. . MCFEETERS, Thomas Edward is a Secretary of the company. BARRY, Thomas is a Director of the company. CHERRY, Richard James is a Director of the company. CURRAN, Edmund Russell is a Director of the company. LONG, Matilda Jean is a Director of the company. TAYLOR, John David, Rt Hon is a Director of the company. TODD, William Robert is a Director of the company. Secretary MCFEETERS, Thomas Edward has been resigned. Secretary SHORT, Patrick Joseph has been resigned. Secretary TAYLOR, Hon Olivia Frances Alexandra has been resigned. Director ARMSTRONG, Norman F has been resigned. Director BAKER, Richard Anthony has been resigned. Director CURRAN, Edmund Russell has been resigned. Director HALL, Mary E L has been resigned. Director JOHNSTON, Hj Brian has been resigned. Director MEEKIN, Joan has been resigned. Director TAYLOR, Jonathan David has been resigned. Director TAYLOR, Mary Frances has been resigned. Director TODD, Robert W has been resigned. Director WILSON, Maurice has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
MCFEETERS, Thomas Edward
Appointed Date: 01 October 2011
Director
BARRY, Thomas
Appointed Date: 27 November 2015
73 years old
Director
CHERRY, Richard James
Appointed Date: 27 November 2015
61 years old
Director
CURRAN, Edmund Russell
Appointed Date: 10 May 1999
81 years old
Director
LONG, Matilda Jean
Appointed Date: 27 November 2015
65 years old
Director
TAYLOR, John David, Rt Hon
Appointed Date: 10 May 1999
86 years old
Director
TODD, William Robert
Appointed Date: 10 May 1999
77 years old

Resigned Directors

Secretary
MCFEETERS, Thomas Edward
Resigned: 20 April 2005
Appointed Date: 19 November 1904
Secretary
SHORT, Patrick Joseph
Resigned: 01 October 2011
Appointed Date: 01 December 2008
Secretary
TAYLOR, Hon Olivia Frances Alexandra
Resigned: 01 October 2011
Appointed Date: 20 April 2005
Director
ARMSTRONG, Norman F
Resigned: 10 May 1999
Appointed Date: 19 November 1904
91 years old
Director
BAKER, Richard Anthony
Resigned: 05 August 2011
Appointed Date: 05 March 2010
54 years old
Director
CURRAN, Edmund Russell
Resigned: 21 March 2003
Appointed Date: 10 May 1999
Director
HALL, Mary E L
Resigned: 10 May 1999
Appointed Date: 19 November 1904
89 years old
Director
JOHNSTON, Hj Brian
Resigned: 10 May 1999
Appointed Date: 19 November 1904
83 years old
Director
MEEKIN, Joan
Resigned: 10 May 1999
Appointed Date: 19 November 1904
86 years old
Director
TAYLOR, Jonathan David
Resigned: 27 November 2015
Appointed Date: 05 March 2010
52 years old
Director
TAYLOR, Mary Frances
Resigned: 26 June 2014
Appointed Date: 10 May 1999
75 years old
Director
TODD, Robert W
Resigned: 21 March 2003
Appointed Date: 10 May 1999
77 years old
Director
WILSON, Maurice
Resigned: 10 May 1999
Appointed Date: 19 November 1904
82 years old

Persons With Significant Control

Mr John David Taylor
Notified on: 12 February 2017
88 years old
Nature of control: Has significant influence or control

TYRONE CONSTITUTION LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2016
Appointment of Mrs Matilda Jean Long as a director on 27 November 2015
22 Sep 2016
Appointment of Mr Richard James Cherry as a director on 27 November 2015
22 Sep 2016
Appointment of Mr Thomas Barry as a director on 27 November 2015
...
... and 208 more events
17 May 1924
Resolutions
  • RES(NI) ‐ Special/extra resolution
10 May 1924
31/12/23 annual return
26 Feb 1923
31/12/22 annual return
21 Jan 1922
31/12/21 annual return
19 Nov 1904
Incorporation

TYRONE CONSTITUTION LIMITED Charges

4 March 2011
Mortgage/charge
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as land and premises at…
4 March 2011
Mortgage/charge
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as land and premises at…
21 March 2003
Mortgage or charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage debenture. 1. a specific legal mortgage…
14 May 1957
Debenture
Delivered: 3 June 1957
Status: Outstanding
Persons entitled: Provincial Bank of Ireland Limited
Description: Fixed and floating charge over the undertaking and all…

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