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Tiffen Developments Ltd

NI033734

active
Private Limited Company
northern ireland
Companies House
Has been liquidated
11 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 11 outstanding charges (-10)

Details

55 BOVEAN ROAD, KILLYMAN, BT71 6HU
Incorporated 03/03/1998

Compliance

Last accounts

30/06/2011

small

Next accounts due

31/03/2013

Overdue

Confirmation statement

Last:

Due 17/03/2017

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Frank Curran

director · Since 27/10/2016

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 36

Also on 13 other boards

Charges11 outstanding

Mortgage debenture
outstanding

Ulster Bank Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery...see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/03/2011Registered 21/03/2011
Mortgage or charge
outstanding

Ulster Bank Limited

All monies charge over security account. In connection with a certain master framework agreement dated 26 february 2009 relating to a residential property development at riverglade manor, old portadown road, lurgan.

0

Created 26/02/2009Registered 02/03/2009
Mortgage or charge
outstanding

Ulster Bank Limited

All monies charge over security account. In connection with a certain master framework agreement dated 26 february 2009 relating to a residential property development at bachelors avenue, killicomaine road, portadown.

0

Created 26/02/2009Registered 02/03/2009
Mortgage or charge
outstanding

Belfast · Ulster Bank Limited

Œ500,000.00 notice of deposit deposit of land certificates relating to the company's lands comprised in folio nos 26238 and 32988, both county tyrone.

0

Created 04/08/2003Registered 06/08/2003
Mortgage or charge
outstanding

Ulster Bank Limited

Certain monies solicitor's undertaking a solicitor's letter of undertaking to hold land certificate folio TY11023 county tyrone in trust for ulster bank limited and to furnish same upon completion of registration.

0

Created 10/07/2003Registered 24/07/2003
Mortgage or charge
outstanding

Ulster Bank Limited

Certain monies solicitor's undertaking a solicitor's undertaking to lodge land certificates, folios nos 30196 and AR17881 county armagh with ulster bank limited upon return from the land registry.

0

Created 15/01/2003Registered 31/01/2003
Mortgage or charge
outstanding

Ulster Bank Limited · East, Belfast

Certain monies solicitor's undertaking. A solicitor's letter of undertaking to lodge documents of title relating to development land at north street, pomeroy county tyrone................... See doc 25 for further details.

0

Created 28/06/2002Registered 04/07/2002
Mortgage or charge
outstanding

Ulster Bank Limited · East

Certain monies solicitor's undertaking a solicitor's letter of undertaking to lodge documents of title in relation to lands at castlekeele, newry, county armagh.................................. See doc 24 for further details.

0

Created 28/06/2002Registered 04/07/2002
Mortgage or charge
outstanding

Ulster Bank Limited

All monies. Solicitors' undertaking. The company's property at dernagh, coalisland comprising folio TY11023 co tyrone (part) as outlined in red on attached map.

0

Created 01/11/2000Registered 10/11/2000
Mortgage or charge
outstanding

Ulster Bank Limited

All monies.solicitor's undertaking the company's property situate in gilpinstown road and old portadown road, lurgan, co armagh as per map attached, comprised in folios 151, 25235,25243, 25664 and 422 co armagh.

0

Created 27/04/2000Registered 03/05/2000
Mortgage or charge
outstanding

Ulster Bank Limited

Solicitors' undertaking the company's property at martins lane, carnagat, newry, comprising 2.7 hectares in folio 5144 county armagh.

0

Created 03/08/1999Registered 10/08/1999

Insolvency History1 case

in administration

John Charles Reid (practitioner) · Peter Michael Allen (practitioner)