TOBARDYNE HOLDINGS
Active - Accounts Filed
General Information
NAME
TOBARDYNE HOLDINGS
COMPANY NUMBER
NI017122
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/12/1983
(41years old)
WEBSITE
http://kellyfuels.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT2 8EQ
Alfred House
19 Alfred Street
BELFAST
BT2 8EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEDCASTLES (GROUP) UNLIMITED COMPANY | N/A | N/A |
| TOBARDYNE HOLDINGS | Active - Accounts Filed | View Report |
| TEDCASTLES (DERRY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOBARDYNE HOLDINGS?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOBARDYNE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOBARDYNE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/1983 - Present (41years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/12/1983 - Present (41years) Secretary: 09/12/1983 - 03/10/2019 (35 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 4 Past: 48 |
View Report |
|
09/12/1983 - Present (41years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2001 - Present (23 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
03/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOBARHILL LIMITED | N/A | N/A |
| CFMO COMPANY LIMITED | N/A | N/A |
| IRVING OIL LTD | N/A | N/A |
| GLITTERGLEN LIMITED | N/A | N/A |
| HILLINGDON INVESTMENT COMPANY UNLIMITED COMPANY | N/A | N/A |
| TEDCASTLE LTD | N/A | N/A |
| TEDCASTLE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| IXHILL UNLIMITED COMPANY | N/A | N/A |
| TEDCASTLE ESTATES UNLIMITED COMPANY | N/A | N/A |
| TIVIDALE INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
| TEDCASTLES (GROUP) UNLIMITED COMPANY | N/A | N/A |
| DUBLIN GENERAL WAREHOUSING COMPANY UNLIMITED COMPANY | N/A | N/A |
| FATE PARK LIMITED | N/A | N/A |
| CASTLEBAR OIL COMPANY LIMITED | N/A | N/A |
| GARRYCASTLE STORES LIMITED | N/A | N/A |
| JOHN KELLY FUELS (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| SIRIO PROPERTY COMPANY LIMITED | N/A | N/A |
| SIRIO RETAIL OPERATIONS LIMITED | N/A | N/A |
| TEDCASTLE SERVICES UNLIMITED COMPANY | N/A | N/A |
| TEDCASTLE, MCCORMICK AND COMPANY UNLIMITED COMPANY | N/A | N/A |
| TEDCASTLES AVIATION FUELS LIMITED | N/A | N/A |
| TEDCASTLES OIL PRODUCTS UNLIMITED COMPANY | N/A | N/A |
| SUPERSTOP (HOLDINGS) LIMITED | N/A | N/A |
| TOBARDYNE HOLDINGS | Active - Accounts Filed | View Report |
| TEDCASTLES (DERRY) LIMITED | Active - Accounts Filed | View Report |
| JOHN KELLY LIMITED | Active - Accounts Filed | View Report |
| IRVING OIL (U.K.) LIMITED | Company is dissolved | View Report |
| IRVING OIL WHITEGATE HOLDINGS LIMITED | N/A | N/A |
| IRVING OIL WHITEGATE REFINERY LIMITED | N/A | N/A |
| IRVING OIL IRELAND PENSION TRUST LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 28/10/2019 | Ray Carroll (914381434) has left the board |
| 28/10/2019 | Gerard Boylan (914348779) has left the board |
| 28/10/2019 | New Company Secretary Mark Reihill (926370984) Appointed |
| 06/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 16/12/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 27/01/2016 | Ray Carroll (914348780) has left the board |
| 27/01/2016 | New Board Member Ray Carroll (914381434) Appointed |
| 27/01/2016 | Ray Carroll (914348780) has left the board |
| 27/01/2016 | New Board Member Ray Carroll (914381434) Appointed |
| 14/11/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
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