About

Registered Number: NI008644
Date of Incorporation: 26/04/1972 (52 years ago)
Company Status: Active
Registered Address: Cloughoge House, 46, Forkhill Road, Newry, County Down, BT35 8LZ

 

Established in 1972, John Tinnelly & Sons Ltd has its registered office in County Down, it has a status of "Active". There are 10 directors listed as Franklin, Roisin, Franklin, Roisin Marie, Tinnelly, Desmond Martin, Tinnelly, Gareth Michael, Tinnelly, Martin Leo, Tinnelly, Patrick Gerard, Tinnelly, Patrick Oliver, Tinnelly, Damien Patrick, Tinnelly, Frances, Tinnelly, Gerard for this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKLIN, Roisin Marie 05 May 2004 - 1
TINNELLY, Desmond Martin 08 November 2000 - 1
TINNELLY, Gareth Michael 27 June 2007 - 1
TINNELLY, Martin Leo 08 November 2000 - 1
TINNELLY, Patrick Gerard 27 June 2007 - 1
TINNELLY, Damien Patrick 08 November 2000 07 September 2018 1
TINNELLY, Frances 08 November 2000 14 January 2002 1
TINNELLY, Gerard 26 April 1972 18 April 2000 1
Secretary Name Appointed Resigned Total Appointments
FRANKLIN, Roisin 30 September 2016 - 1
TINNELLY, Patrick Oliver 26 April 1972 30 September 2016 1

Filing History

Document Type Date
CS01 - N/A 21 August 2019
AA - Annual Accounts 23 July 2019
TM01 - Termination of appointment of director 12 October 2018
CS01 - N/A 30 August 2018
PSC02 - N/A 30 August 2018
PSC07 - N/A 30 August 2018
PSC07 - N/A 30 August 2018
PSC07 - N/A 30 August 2018
PSC07 - N/A 30 August 2018
PSC07 - N/A 30 August 2018
PSC07 - N/A 30 August 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
AP03 - Appointment of secretary 22 August 2017
TM02 - Termination of appointment of secretary 22 August 2017
PSC01 - N/A 22 August 2017
PSC01 - N/A 22 August 2017
PSC01 - N/A 22 August 2017
PSC01 - N/A 22 August 2017
PSC01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC07 - N/A 21 August 2017
AA - Annual Accounts 17 July 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 13 September 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 26 June 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 15 August 2012
AR01 - Annual Return 24 August 2011
AD01 - Change of registered office address 24 August 2011
AA - Annual Accounts 10 June 2011
AD01 - Change of registered office address 20 August 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH03 - Change of particulars for secretary 19 August 2010
AA - Annual Accounts 06 July 2010
296(NI) - N/A 06 September 2009
371S(NI) - N/A 22 August 2009
296(NI) - N/A 22 August 2009
296(NI) - N/A 22 August 2009
AC(NI) - N/A 06 June 2009
371S(NI) - N/A 14 August 2008
AC(NI) - N/A 07 August 2008
371S(NI) - N/A 29 August 2007
296(NI) - N/A 18 July 2007
296(NI) - N/A 05 July 2007
AC(NI) - N/A 26 June 2007
402R(NI) - N/A 08 February 2007
411A(NI) - N/A 16 October 2006
371S(NI) - N/A 15 September 2006
AC(NI) - N/A 04 August 2006
402R(NI) - N/A 07 July 2006
371S(NI) - N/A 06 October 2005
AC(NI) - N/A 22 June 2005
371S(NI) - N/A 19 September 2004
AC(NI) - N/A 29 July 2004
296(NI) - N/A 22 July 2004
371S(NI) - N/A 06 September 2003
AC(NI) - N/A 24 June 2003
402(NI) - N/A 24 June 2003
371S(NI) - N/A 22 August 2002
402(NI) - N/A 10 June 2002
296(NI) - N/A 12 May 2002
AC(NI) - N/A 12 May 2002
402(NI) - N/A 19 November 2001
179(NI) - N/A 16 October 2001
371S(NI) - N/A 10 September 2001
296(NI) - N/A 10 September 2001
AC(NI) - N/A 30 May 2001
402(NI) - N/A 20 April 2001
296(NI) - N/A 28 November 2000
296(NI) - N/A 28 November 2000
296(NI) - N/A 28 November 2000
296(NI) - N/A 28 November 2000
296(NI) - N/A 28 November 2000
371S(NI) - N/A 06 November 2000
AC(NI) - N/A 01 June 2000
1656A(NI) - N/A 24 May 2000
296(NI) - N/A 24 May 2000
AURES(NI) - N/A 13 February 2000
371S(NI) - N/A 15 September 1999
AC(NI) - N/A 03 July 1999
371S(NI) - N/A 04 August 1998
AC(NI) - N/A 14 May 1998
371S(NI) - N/A 30 July 1997
AC(NI) - N/A 25 June 1997
371S(NI) - N/A 02 October 1996
AC(NI) - N/A 22 July 1996
371S(NI) - N/A 23 October 1995
AC(NI) - N/A 28 June 1995
AA - Annual Accounts 26 June 1995
AC(NI) - N/A 02 December 1994
AA - Annual Accounts 02 December 1994
371S(NI) - N/A 12 August 1994
AC(NI) - N/A 09 May 1994
AA - Annual Accounts 09 May 1994
371S(NI) - N/A 01 April 1994
371A(NI) - N/A 13 August 1993
411A(NI) - N/A 21 January 1993
371A(NI) - N/A 13 May 1992
AC(NI) - N/A 15 April 1992
AA - Annual Accounts 15 April 1992
411A(NI) - N/A 03 October 1991
411A(NI) - N/A 03 October 1991
411A(NI) - N/A 03 October 1991
411A(NI) - N/A 03 October 1991
411A(NI) - N/A 03 October 1991
411A(NI) - N/A 03 October 1991
411A(NI) - N/A 03 October 1991
411A(NI) - N/A 03 October 1991
411A(NI) - N/A 03 October 1991
233-1(NI) - N/A 25 April 1991
AC(NI) - N/A 25 April 1991
AA - Annual Accounts 25 April 1991
411A(NI) - N/A 15 January 1991
402(NI) - N/A 15 January 1991
AR(NI) - N/A 03 January 1991
411A(NI) - N/A 19 November 1990
411A(NI) - N/A 19 November 1990
402(NI) - N/A 19 November 1990
402(NI) - N/A 19 November 1990
AC(NI) - N/A 10 August 1990
AA - Annual Accounts 10 August 1990
296(NI) - N/A 04 December 1989
AC(NI) - N/A 19 October 1989
AR(NI) - N/A 19 October 1989
AA - Annual Accounts 19 October 1989
AR(NI) - N/A 10 February 1989
AC(NI) - N/A 08 February 1989
AA - Annual Accounts 08 February 1989
AC(NI) - N/A 10 May 1988
AA - Annual Accounts 10 May 1988
AR(NI) - N/A 12 March 1988
AC(NI) - N/A 05 March 1988
AA - Annual Accounts 05 March 1988
402(NI) - N/A 08 September 1987
296(NI) - N/A 27 February 1987
AA - Annual Accounts 06 December 1986
AR(NI) - N/A 10 May 1986
AC(NI) - N/A 04 April 1986
296(NI) - N/A 04 April 1986
296(NI) - N/A 04 April 1986
AC(NI) - N/A 30 September 1985
AR(NI) - N/A 10 September 1985
AA - Annual Accounts 30 July 1985
AR(NI) - N/A 11 July 1984
DIRS(NI) - N/A 10 November 1983
DIRS(NI) - N/A 28 October 1983
AR(NI) - N/A 24 January 1983
A2(NI) - N/A 24 November 1982
411A(NI) - N/A 09 July 1982
402(NI) - N/A 09 July 1982
DIRS(NI) - N/A 05 May 1982
AR(NI) - N/A 23 April 1982
AR(NI) - N/A 24 March 1981
411A(NI) - N/A 03 February 1981
402(NI) - N/A 03 February 1981
402(NI) - N/A 03 November 1980
DIRS(NI) - N/A 08 October 1980
402(NI) - N/A 08 July 1980
DIRS(NI) - N/A 19 May 1980
402(NI) - N/A 11 March 1980
AR(NI) - N/A 06 February 1980
AR(NI) - N/A 23 January 1979
ALLOT(NI) - N/A 26 October 1978
52(NI) - N/A 26 October 1978
402(NI) - N/A 18 October 1978
DIRS(NI) - N/A 04 August 1978
AR(NI) - N/A 02 March 1978
402(NI) - N/A 15 February 1978
M+A(NI) - N/A 31 August 1977
402(NI) - N/A 27 June 1977
402(NI) - N/A 17 June 1977
RESOLUTIONS - N/A 14 February 1977
133(NI) - N/A 14 February 1977
AR(NI) - N/A 22 April 1976
SRO(NI) - N/A 08 October 1975
402(NI) - N/A 24 July 1975
AR(NI) - N/A 30 April 1975
SRO(NI) - N/A 26 September 1974
AR(NI) - N/A 05 September 1974
DIRS(NI) - N/A 16 November 1973
402(NI) - N/A 26 October 1973
ALLOT(NI) - N/A 12 December 1972
SRO(NI) - N/A 11 September 1972
DIRS(NI) - N/A 01 August 1972
DECL(NI) - N/A 26 April 1972
SRO(NI) - N/A 26 April 1972
PUC1(NI) - N/A 26 April 1972
MEM(NI) - N/A 26 April 1972
ARTS(NI) - N/A 26 April 1972

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 31 January 2007 Outstanding

N/A

Mortgage or charge 04 July 2006 Outstanding

N/A

Mortgage or charge 20 June 2003 Fully Satisfied

N/A

Mortgage or charge 30 May 2002 Outstanding

N/A

Mortgage or charge 09 November 2001 Outstanding

N/A

Mortgage or charge 17 April 2001 Outstanding

N/A

Mortgage or charge 11 January 1991 Fully Satisfied

N/A

Debenture 06 November 1990 Fully Satisfied

N/A

Mortgage or charge 06 November 1990 Fully Satisfied

N/A

Charge 24 August 1987 Fully Satisfied

N/A

Mortgage or charge 30 June 1982 Fully Satisfied

N/A

Mortgage or charge 23 January 1981 Fully Satisfied

N/A

Equitable mortgage by deposit of title deeds (no instrument executed) 29 October 1980 Fully Satisfied

N/A

Mortgage or charge 30 June 1980 Fully Satisfied

N/A

Deposit 10 March 1980 Fully Satisfied

N/A

Equitable mortgage by deposit of title deeds. No instrument of title evidencing charge 05 October 1978 Fully Satisfied

N/A

Equitable mortgage by deposit of title deeds. 13 February 1978 Fully Satisfied

N/A

Legal mortgage & charge 23 June 1977 Fully Satisfied

N/A

Equitable mortgage by deposit of title deeds. No instrument of title evidencing charge 09 June 1977 Fully Satisfied

N/A

Deed of mortgage 30 June 1975 Fully Satisfied

N/A

Mortgage 23 October 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.