About

Registered Number: NI005922
Date of Incorporation: 06/04/1964 (61 years ago)
Company Status: Active
Registered Address: 2b Milewater Road, Belfast, BT3 9AS

 

James Tolland & Company Ltd was founded on 06 April 1964 and are based in the United Kingdom. We do not know the number of employees at James Tolland & Company Ltd. Bruce, Stephen Robert, Kerr, John Paul, Davison, Lizzie Jane, Corscadden, Alistair, Corscadden, Andrew James, Davison, Nathaniel are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Stephen Robert 01 December 2016 - 1
KERR, John Paul 01 December 2016 - 1
CORSCADDEN, Alistair N/A 31 May 2005 1
CORSCADDEN, Andrew James 24 November 2000 31 May 2005 1
DAVISON, Nathaniel N/A 30 December 2006 1
Secretary Name Appointed Resigned Total Appointments
DAVISON, Lizzie Jane N/A 19 July 2006 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 March 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 14 January 2020
CS01 - N/A 25 January 2019
AA - Annual Accounts 23 January 2019
MR04 - N/A 03 December 2018
MR04 - N/A 03 December 2018
PSC07 - N/A 13 September 2018
PSC07 - N/A 13 September 2018
PSC07 - N/A 13 September 2018
PSC02 - N/A 13 September 2018
RESOLUTIONS - N/A 11 September 2018
AP01 - Appointment of director 10 September 2018
TM02 - Termination of appointment of secretary 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
CH01 - Change of particulars for director 15 February 2018
CH01 - Change of particulars for director 08 February 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 15 September 2017
AA - Annual Accounts 01 March 2017
AP01 - Appointment of director 31 January 2017
AP01 - Appointment of director 16 January 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 28 January 2015
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 22 November 2013
TM01 - Termination of appointment of director 21 August 2013
MISC - Miscellaneous document 20 June 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 16 October 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 17 February 2011
AP01 - Appointment of director 18 January 2011
CERTNM - Change of name certificate 17 January 2011
AR01 - Annual Return 17 January 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH03 - Change of particulars for secretary 25 June 2010
AA - Annual Accounts 26 February 2010
371S(NI) - N/A 21 February 2009
AC(NI) - N/A 11 February 2009
AC(NI) - N/A 01 April 2008
296(NI) - N/A 02 February 2008
371SR(NI) - N/A 01 February 2008
AC(NI) - N/A 30 March 2007
371S(NI) - N/A 24 January 2007
RESOLUTIONS - N/A 19 July 2006
179(NI) - N/A 19 July 2006
296(NI) - N/A 19 July 2006
371S(NI) - N/A 22 May 2006
179(NI) - N/A 16 May 2006
CERTC(NI) - N/A 11 May 2006
AC(NI) - N/A 08 March 2006
AC(NI) - N/A 03 April 2005
371S(NI) - N/A 26 January 2005
295(NI) - N/A 08 December 2004
AC(NI) - N/A 21 April 2004
371S(NI) - N/A 14 January 2004
AURES(NI) - N/A 17 April 2003
AC(NI) - N/A 24 March 2003
371S(NI) - N/A 30 January 2003
AC(NI) - N/A 19 April 2002
371S(NI) - N/A 28 February 2002
371S(NI) - N/A 17 January 2001
296(NI) - N/A 13 December 2000
296(NI) - N/A 13 December 2000
AC(NI) - N/A 13 December 2000
AC(NI) - N/A 08 April 2000
371S(NI) - N/A 22 January 2000
AC(NI) - N/A 30 March 1999
296(NI) - N/A 24 March 1999
371S(NI) - N/A 09 February 1999
AC(NI) - N/A 19 February 1998
371S(NI) - N/A 11 February 1998
AC(NI) - N/A 24 February 1997
371S(NI) - N/A 25 January 1997
AC(NI) - N/A 03 April 1996
371S(NI) - N/A 21 January 1996
AC(NI) - N/A 14 March 1995
371S(NI) - N/A 12 January 1995
PRE95 - N/A 01 January 1995
AC(NI) - N/A 09 March 1994
371S(NI) - N/A 24 January 1994
AC(NI) - N/A 11 March 1993
402(NI) - N/A 04 February 1993
371S(NI) - N/A 20 January 1993
AC(NI) - N/A 04 April 1992
371A(NI) - N/A 23 January 1992
AC(NI) - N/A 13 June 1991
AR(NI) - N/A 01 March 1991
AR(NI) - N/A 30 April 1990
AC(NI) - N/A 11 April 1990
296(NI) - N/A 13 October 1989
296(NI) - N/A 13 October 1989
AC(NI) - N/A 26 May 1989
AR(NI) - N/A 26 May 1989
UDM+A(NI) - N/A 08 December 1988
133(NI) - N/A 10 November 1988
UDM+A(NI) - N/A 03 September 1988
CERTC(NI) - N/A 03 August 1988
CNRES(NI) - N/A 03 August 1988
AC(NI) - N/A 24 May 1988
AR(NI) - N/A 18 April 1988
296(NI) - N/A 17 July 1987
AC(NI) - N/A 30 June 1987
AR(NI) - N/A 14 March 1987
AC(NI) - N/A 13 May 1986
AR(NI) - N/A 20 February 1986
AR(NI) - N/A 23 April 1985
AR(NI) - N/A 23 April 1985
AC(NI) - N/A 04 April 1985
DIRS(NI) - N/A 06 December 1983
DIRS(NI) - N/A 01 June 1983
AR(NI) - N/A 21 February 1983
A2(NI) - N/A 25 May 1982
SRO(NI) - N/A 25 May 1982
AR(NI) - N/A 15 February 1982
AR(NI) - N/A 31 March 1981
402(NI) - N/A 11 July 1979
AR(NI) - N/A 11 June 1979
AR(NI) - N/A 30 January 1979
AR(NI) - N/A 07 March 1978
AR(NI) - N/A 15 February 1977
AR(NI) - N/A 31 December 1975
DIRS(NI) - N/A 30 December 1975
AR(NI) - N/A 15 March 1975
SRO(NI) - N/A 15 March 1975
AR(NI) - N/A 01 July 1974
AR(NI) - N/A 18 January 1973
AR(NI) - N/A 25 April 1972
AR(NI) - N/A 10 May 1971
DIRS(NI) - N/A 09 December 1969
AR(NI) - N/A 09 December 1969
AR(NI) - N/A 03 March 1969
AR(NI) - N/A 24 May 1968
DIRS(NI) - N/A 05 April 1967
AR(NI) - N/A 05 April 1967
ALLOT(NI) - N/A 10 March 1966
AR(NI) - N/A 13 January 1966
NEWINC - New incorporation documents 06 April 1964
MEM(NI) - N/A 06 April 1964
ARTS(NI) - N/A 06 April 1964
DECL(NI) - N/A 06 April 1964
PUC1(NI) - N/A 06 April 1964
SRO(NI) - N/A 06 April 1964
DIRS(NI) - N/A 06 April 1964

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 01 February 1993 Partially Satisfied

N/A

Mortgage or charge 29 June 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.