TYRONE FABRICATION LIMITED
CO.TYRONE


Company number NI027091
Status Active
Incorporation Date 14 December 1992
Company Type Private Limited Company
Address 87 GOLAND ROAD, BALLYGAWLEY, CO.TYRONE, BT70 2LA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 200,002 . The most likely internet sites of TYRONE FABRICATION LIMITED are www.tyronefabrication.co.uk, and www.tyrone-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Tyrone Fabrication Limited is a Private Limited Company. The company registration number is NI027091. Tyrone Fabrication Limited has been working since 14 December 1992. The present status of the company is Active. The registered address of Tyrone Fabrication Limited is 87 Goland Road Ballygawley Co Tyrone Bt70 2la. . MCDERMOTT, Brendan is a Secretary of the company. MCDERMOTT, Brendan is a Director of the company. MCDERMOTT, Mary Teresa is a Director of the company. Director DOOEY, Hugh Pat has been resigned. Director MC QUAID, Gerard has been resigned. Director O'NEILL, Martin has been resigned. Director SMYTH, Victor Samuel has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MCDERMOTT, Brendan
Appointed Date: 14 December 1992
Director
MCDERMOTT, Brendan
Appointed Date: 14 December 1992
73 years old
Director
MCDERMOTT, Mary Teresa
Appointed Date: 28 October 2004
74 years old

Resigned Directors

Director
DOOEY, Hugh Pat
Resigned: 28 October 2004
Appointed Date: 14 March 2003
70 years old
Director
MC QUAID, Gerard
Resigned: 14 March 2003
Appointed Date: 14 December 1992
82 years old
Director
O'NEILL, Martin
Resigned: 28 October 2004
Appointed Date: 14 March 2003
49 years old
Director
SMYTH, Victor Samuel
Resigned: 31 December 2010
Appointed Date: 28 October 2004
71 years old

Persons With Significant Control

Redcherry Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TYRONE FABRICATION LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200,002
01 Oct 2015
Accounts for a medium company made up to 31 December 2014
10 Mar 2015
Registration of charge NI0270910020, created on 10 March 2015
...
... and 98 more events
14 Dec 1992
Certificate of incorporation
14 Dec 1992
Memorandum
14 Dec 1992
Articles
14 Dec 1992
Pars re dirs/sit reg off
14 Dec 1992
Decln complnce reg new co

TYRONE FABRICATION LIMITED Charges

10 March 2015
Charge code NI02 7091 0020
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
9 June 2011
Floating charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
9 June 2011
Fixed charge on purchased debts which fail to vest
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
15 April 2011
Legal assignment
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 January 2010
Aircraft mortgage
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over; -. aircraft…
20 November 2008
Mortgage or charge
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal charge. Property at goland road…
15 August 2007
Mortgage or charge
Delivered: 20 August 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All monies aircraft mortgage. Diamond twin star DA42. Year…
6 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Debenture - all monies. Legal mortgage on all freehold and…
28 June 2005
Mortgage or charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC,
Description: Aircraft mortgage - all monies. Aircraft eurocopter EC120B…
1 June 2005
Mortgage or charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal charge - all monies. The property at: 87 goland road…
7 April 2004
Mortgage or charge
Delivered: 8 April 2004
Status: Satisfied on 22 April 2010
Persons entitled: Invest NI Belfast BT1 3LX
Description: All monies mortgage debenture 87 goland roadm ballygawley…
26 August 2003
Mortgage or charge
Delivered: 28 August 2003
Status: Satisfied on 30 March 2005
Persons entitled: Ulster Bank Limited
Description: All monies mortgage all that the property situate and known…
26 August 2003
Mortgage or charge
Delivered: 28 August 2003
Status: Satisfied on 30 March 2005
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture see doc 50 for further details.
3 July 2001
Mortgage or charge
Delivered: 5 July 2001
Status: Satisfied on 30 January 2004
Persons entitled: Aib Group (UK) PLC
Description: Chattel mortgage - Œ250,000.00 one 1977 gazelle helicopter…
22 June 1998
Mortgage or charge
Delivered: 6 July 1998
Status: Satisfied on 9 September 2003
Persons entitled: Aib Group (UK) PLC
Description: Charge. Folio no. 36697 county tyrone. The lands comprised…
3 April 1997
Mortgage or charge
Delivered: 10 April 1997
Status: Satisfied on 14 March 2003
Persons entitled: Aib Group (UK) PLC
Description: All monies. Chattel mortgage AS350 be squirrel helicopter…
7 November 1996
Mortgage or charge
Delivered: 21 November 1996
Status: Satisfied on 30 January 2004
Persons entitled: Aib Group (UK) PLC
Description: All monies. Debenture all the companys book debts and other…
21 March 1996
Mortgage or charge
Delivered: 4 April 1996
Status: Satisfied on 14 March 2003
Persons entitled: First Trust Commer-
Description: All monies. Debenture all book debts and other debts…
25 April 1995
Mortgage or charge
Delivered: 11 May 1995
Status: Satisfied on 14 March 2003
Persons entitled: Aib Finance Limited
Description: Chattel mortgage one mcdonald douglas 500E helicopter…
19 January 1993
Mortgage or charge
Delivered: 25 January 1993
Status: Satisfied on 30 January 2004
Persons entitled: Allied Irish Bank
Description: All monies. Mortgage debenture see doc 6 for details.

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