Toomebridge Industrial Development Amenities And Leisure Limited

NI029207

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

TOOME HOUSE, TOOME, BT41 3TF

Incorporated 08/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mrs Una Mary Bridget Johnston

secretary · Since 08/02/1995

IRISH · NORTHERN IRELAND · Age 66

Also on 1 other board

Mr John Laverty

director · Since 08/02/1995

WELDER

NORTHERN IRISH · NORTHERN IRELAND · Age 70

Henry Marron

director · Since 08/02/1995

PURCHASING MANAGER

NORTHERN IRISH · NORTHERN IRELAND · Age 80

Also on 2 other boards

Mr. James Kerr Fulton Woolsey

director · Since 08/02/1995

FARMER

BRITISH · NORTHERN IRELAND · Age 88

Mr. James Thornton

director · Since 07/05/2002

ROOFING CONTRACTOR

IRISH · NORTHERN IRELAND · Age 87

Also on 1 other board

Mr Peter Mclernon

director · Since 17/06/2014

SHEEP FARMER

IRISH · IRELAND · Age 80

Mr Kyle Johnston

director · Since 31/10/2022

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 28

Mr James Mcgee

director · Since 01/11/2025

RETIRED BANK MANAGER

IRISH · NORTHERN IRELAND · Age 62

Persons with Significant Control

Mr James Kerr Fulton Woolsey

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Significant control

British · Northern Ireland · Age 88

55, Main Street, Antrim, BT41 3TF

Notified 06/04/2016

Mr Henry Marron

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Significant control

Northern Irish · Northern Ireland · Age 80

55, Main Street, Antrim, BT41 3TF

Notified 06/04/2016

Mr Peter Mclernon

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Significant control

Irish · Northern Ireland · Age 80

55, Main Street, Antrim, BT41 3TF

Notified 06/04/2016

Mr John Laverty

right-to-appoint-and-remove-directors-as-trust

Significant control

significant-influence-or-control-as-trust

Northern Irish · Northern Ireland · Age 70

55, Main Street, Antrim, BT41 3TF

Notified 06/04/2016

Mr James Thornton

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Significant control

Irish · Northern Ireland · Age 87

55, Main Street, Antrim, BT41 3TF

Notified 06/04/2016

Former PSCs

Mr Brian Gerard Duffin

Ceased 29/11/2018

Charges4 outstanding

Charge

outstanding

DEPARTMENT OF AGRICULTURE ENVIRONMENT AND RURAL AFFAIRS

Created 15/03/2018Registered 28/03/2018

charge

outstanding

NORTHERN BANK LTD

Created 22/05/2001Registered 29/05/2001

charge

satisfied

DEPT, FOR SOCIAL · CHURCHILL HOUSE

Created 09/11/2000Registered 14/11/2000Satisfied 15/10/2012

charge

outstanding

NORTHERN BANK LTD

Created 07/03/2000Registered 27/03/2000

charge

outstanding

NORTHERN BANK LTD

Created 07/03/2000Registered 27/03/2000

charge

satisfied

ANTRIM BOROUGH

Created 14/10/1999Registered 29/10/1999Satisfied 15/10/2012

charge

satisfied

DEPT OF THE

Created 25/06/1999Registered 30/06/1999Satisfied 15/10/2012