Back to search

T B F Thompson (Garvagh) Limited

NI036301

active
ltd
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

6 Killyvally Road, Garvagh, Co. Londonderry, BT51 5JZ
Incorporated 04/06/1999

Previously known as

Macas Limited · until 12/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Seamus Anthony Doherty

director · Since 18/05/2016

British · Northern Ireland · Age 47

Alan Robert Espie

director · Since 18/05/2016

British · Northern Ireland · Age 51

John Luke Deighan

director · Since 27/05/2021

British · Northern Ireland · Age 43

Seamus Anthony Doherty

secretary · Since 09/07/2021

Former

Eleanor Shirley Mcneill

director · Resigned 02/07/1999

Dorothy May Kane

director · Resigned 02/07/1999

Charles Roger Watts

director · Resigned 23/08/1999

David Gareth Browne

director · Resigned 23/08/1999

Mark Samuel Mccluskey

director · Resigned 31/08/2010

Andrew Bell Magowan

director · Resigned 18/05/2016

Raymond James Crilly

secretary · Resigned 25/06/2021

Raymond James Crilly

director · Resigned 25/06/2021

Persons with Significant Control

Killyvally Holdings Limited

75–100% shares

6-10 Killyvally Road, Killyvally Road, Coleraine, BT51 5JZ

Reg: Ni036300 · Northern Ireland · Limited Company

Notified 04/06/2016

Charges4 outstanding

Charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 18/06/2020Registered 24/06/2020
Charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 18/06/2020Registered 24/06/2020
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 18/05/2016Registered 02/06/2016Satisfied 20/02/2024
Charge
outstanding

SANTANDER UK PLC

Created 30/10/2014Registered 11/11/2014
Charge
outstanding

SANTANDER UK PLC (THE"SECURITY HOLDER")

Created 30/10/2014Registered 03/11/2014
charge
satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK

Created 16/05/2011Registered 23/05/2011Satisfied 16/12/2015
charge
satisfied

ULSTER BANK MARKETS · ULSTER BANK LIMITED

Created 29/10/1999Registered 05/11/1999Satisfied 24/11/2014
charge
satisfied

ULSTER BANK MARKETS · ULSTER BANK LIMITED

Created 29/10/1999Registered 05/11/1999Satisfied 14/11/2014

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line16 Killyvally Road
2026-06-06

6 KILLYVALLY ROAD

post townCo. Londonderry
2026-06-06

CO. LONDONDERRY

officer appointedDOHERTY, Seamus Anthony
2026-06-06
officer appointedDEIGHAN, John Luke
2026-06-06
officer appointedDOHERTY, Seamus Anthony
2026-06-06
officer appointedESPIE, Alan Robert
2026-06-06