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TENNENT'S NI LIMITED (R0000299)

TENNENT'S NI LIMITED (R0000299) is an active UK company. incorporated on 12 January 1899. with registered office in Hillsborough. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46342). TENNENT'S NI LIMITED has been registered for 127 years. Current directors include CRAWFORD, Wesley, HEFFERNAN, Riona, KNOX, Ryan and 1 others.

Company Number
R0000299
Status
active
Type
ltd
Incorporated
12 January 1899
Age
127 years
Address
6 Aghnatrisk Road, Hillsborough, BT26 6JJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46342)
Directors
CRAWFORD, Wesley, HEFFERNAN, Riona, KNOX, Ryan, MURRAY, Conor
SIC Codes
46342

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Introduction
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T

TENNENT'S NI LIMITED

TENNENT'S NI LIMITED is an active company incorporated on 12 January 1899 with the registered office located in Hillsborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). TENNENT'S NI LIMITED was registered 127 years ago.(SIC: 46342)

Status

active

Active since 127 years ago

Company No

R0000299

LTD Company

Age

127 Years

Incorporated 12 January 1899

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026

Previous Company Names

C & C NORTHERN IRELAND LIMITED
From: 21 April 2009To: 26 April 2010
HOLLYWOOD & DONNELLY LIMITED
From: 12 January 1899To: 21 April 2009
Contact
Address

6 Aghnatrisk Road Culcavy Hillsborough, BT26 6JJ,

Previous Addresses

6 Aghnatrisk Road Hillsborough BT26 6JJ Northern Ireland
From: 20 January 2020To: 20 January 2020
15 Dargan Road Belfast BT3 9LS
From: 13 April 2015To: 20 January 2020
Hawthorn House 6 Wildflower Way Belfast Antrim BT12 6TA
From: 26 April 2010To: 13 April 2015
468/472,Castlereagh Road, Belfast BT5 6RG
From: 12 January 1899To: 26 April 2010
Timeline

30 key events • 1924 - 2026

Funding Officers Ownership
Company Founded
Feb 24
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Jun 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Jan 16
Director Left
Apr 17
Director Joined
Jul 17
Director Left
Nov 17
Director Joined
Jul 19
Director Left
Jan 20
Director Left
Apr 22
Director Joined
Jul 22
Director Joined
May 24
Director Left
Aug 24
Director Left
Oct 24
Director Joined
Aug 25
Director Left
Mar 26
Director Joined
Mar 26
Director Left
Apr 26
0
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

5 Active
18 Resigned

C&C MANAGEMENT SERVICES LIMITED

Active
Clonmel, Co Tipperary
Corporate secretary
Appointed 07 Sept 2012

CRAWFORD, Wesley

Active
Aghnatrisk Road, HillsboroughBT26 6JJ
Born November 1989
Director
Appointed 10 Mar 2026

HEFFERNAN, Riona

Active
Aghnatrisk Road, HillsboroughBT26 6JJ
Born January 1980
Director
Appointed 20 Nov 2015

KNOX, Ryan

Active
Aghnatrisk Road, HillsboroughBT26 6JJ
Born June 1976
Director
Appointed 28 Jun 2017

MURRAY, Conor

Active
Aghnatrisk Road, HillsboroughBT26 6JJ
Born November 1988
Director
Appointed 19 Aug 2025

BREWER, Elaine

Resigned
6 Wildflower Way, BelfastBT12 6TA
Secretary
Appointed 31 Aug 2011
Resigned 07 Sept 2012

GILLEN, Sinead

Resigned
Clonmel, Co. Tipperary
Secretary
Appointed 01 Jun 2010
Resigned 31 Aug 2011

O'KELLY, Noreen Orla Mary

Resigned
38 Auburn, Clontarf
Secretary
Appointed 12 Jan 1899
Resigned 01 Jun 2010

CASSERLY, Thomas

Resigned
Aghnatrisk Road, HillsboroughBT26 6JJ
Born January 1984
Director
Appointed 25 Jul 2019
Resigned 31 Aug 2024

DWAN, Brendan Flannan

Resigned
5 Glenomena Park, Co Dublin
Born December 1946
Director
Appointed 30 Oct 2001
Resigned 09 Sept 2009

FITZSIMONS, Hugh Gerard

Resigned
Dargan Road, BelfastBT3 9LS
Born August 1961
Director
Appointed 18 Jan 2011
Resigned 14 Apr 2017

GLANCEY, Stephen

Resigned
Dargan Road, BelfastBT3 9LS
Born December 1960
Director
Appointed 19 Nov 2009
Resigned 03 Jan 2020

HODGINS, Elizabeth Charlotte

Resigned
Dargan Road, BelfastBT3 9LS
Born April 1975
Director
Appointed 09 Sept 2009
Resigned 22 Dec 2015

MCCUSKER, Thomas Michael

Resigned
Aghnatrisk Road, HillsboroughBT26 6JJ
Born February 1957
Director
Appointed 19 Apr 2010
Resigned 01 Apr 2022

MCGLOIN, Mark

Resigned
Aghnatrisk Road, HillsboroughBT26 6JJ
Born October 1974
Director
Appointed 01 May 2024
Resigned 26 Mar 2026

MCGOVERN, Peter Francis

Resigned
5 Moorefield, Ballybrack
Born August 1938
Director
Appointed 12 Jan 1899
Resigned 26 Oct 2001

MCMAHON, Patrick

Resigned
Aghnatrisk Road, HillsboroughBT26 6JJ
Born January 1980
Director
Appointed 11 Nov 2015
Resigned 06 Jun 2024

NEISON, Kenneth

Resigned
Dargan Road, BelfastBT3 9LS
Born September 1969
Director
Appointed 19 Nov 2009
Resigned 22 Jun 2017

O'BRIEN, Anthony

Resigned
6 Tresilian, Foxrock
Born November 1936
Director
Appointed 12 Jan 1899
Resigned 05 Aug 2010

O'KELLY, Noreen Orla Mary

Resigned
118 Howth Road, Clontarf
Born February 1963
Director
Appointed 09 Sept 2009
Resigned 01 Jun 2010

PRATT, Maurice

Resigned
Carraig Rua, Torquay Road
Born August 1955
Director
Appointed 28 Jan 2002
Resigned 28 Nov 2008

SHEEHAN, Barry

Resigned
Aghnatrisk Road, HillsboroughBT26 6JJ
Born March 1969
Director
Appointed 18 Jul 2022
Resigned 09 Mar 2026

WALKER, Paul Christopher

Resigned
The Communication Building, LondonWC2H 7LT
Born August 1950
Director
Appointed 30 Jul 2010
Resigned 18 Jan 2011

Persons with significant control

1

C & C Holdings (Ni) Limited

Active
Dargan Road, BelfastBT3 9LS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

280

Termination Director Company With Name Termination Date
6 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Mortgage Miscellaneous
15 January 2026
MORT MISCMORT MISC
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2025
AP01Appointment of Director
Accounts With Accounts Type Full
6 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
12 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
21 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
23 March 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 January 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
18 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Resolution
8 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
15 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 April 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Accounts With Accounts Type Full
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Full
2 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
20 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Full
4 December 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
18 October 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
17 October 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Accounts With Accounts Type Full
2 December 2011
AAAnnual Accounts
Termination Secretary Company With Name
28 October 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
28 October 2011
AP03Appointment of Secretary
Termination Director Company With Name
23 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Accounts With Accounts Type Full
10 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 November 2010
AP01Appointment of Director
Termination Director Company With Name
15 November 2010
TM01Termination of Director
Termination Director Company With Name
15 November 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
14 June 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
14 June 2010
TM02Termination of Secretary
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2010
AR01AR01
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
26 April 2010
AD01Change of Registered Office Address
Resolution
26 April 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 April 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
26 April 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
9 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2010
AP01Appointment of Director
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
12 October 2009
AP01Appointment of Director
Legacy
1 October 2009
AR(NI)AR(NI)
Legacy
15 August 2009
SD(NI)SD(NI)
Legacy
9 June 2009
296(NI)296(NI)
Legacy
28 April 2009
UDM+A(NI)UDM+A(NI)
Legacy
21 April 2009
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21 April 2009
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10 April 2009
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10 April 2009
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10 April 2009
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10 April 2009
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7 July 2008
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7 July 2008
371A(NI)371A(NI)
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23 August 2007
371A(NI)371A(NI)
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11 January 2006
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2 December 2005
371S(NI)371S(NI)
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27 July 2005
296(NI)296(NI)
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17 January 2005
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19 September 2004
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15 September 2004
UDM+A(NI)UDM+A(NI)
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15 September 2004
RESOLUTIONSResolutions
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12 November 2003
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18 September 2003
AC(NI)AC(NI)
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14 February 2003
233(NI)233(NI)
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4 September 2002
371S(NI)371S(NI)
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25 April 2002
296(NI)296(NI)
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25 April 2002
296(NI)296(NI)
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13 April 2002
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13 April 2002
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27 February 2002
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15 September 2001
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19 May 2001
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13 September 2000
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2 June 2000
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8 September 1999
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29 June 1999
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19 October 1998
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13 March 1998
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9 September 1997
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1 May 1997
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15 October 1996
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3 July 1996
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2 January 1996
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23 August 1995
371S(NI)371S(NI)
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11 January 1995
AC(NI)AC(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
16 September 1994
371S(NI)371S(NI)
Legacy
22 January 1994
AC(NI)AC(NI)
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26 November 1993
296(NI)296(NI)
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18 November 1993
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5 March 1993
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30 September 1992
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21 September 1992
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11 March 1992
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11 March 1992
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4 December 1991
AR(NI)AR(NI)
Legacy
27 December 1990
AR(NI)AR(NI)
Legacy
27 December 1990
296(NI)296(NI)
Legacy
11 April 1990
AC(NI)AC(NI)
Legacy
28 March 1990
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Legacy
19 July 1989
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8 February 1989
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21 April 1988
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21 April 1988
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16 February 1988
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15 June 1987
296(NI)296(NI)
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21 May 1987
295(NI)295(NI)
Legacy
24 March 1987
411A(NI)411A(NI)
Legacy
25 February 1987
AR(NI)AR(NI)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
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2 April 1986
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7 March 1986
296(NI)296(NI)
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3 February 1986
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20 March 1985
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15 January 1985
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29 March 1984
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14 February 1983
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24 November 1982
A2(NI)A2(NI)
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27 April 1982
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26 March 1982
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20 February 1981
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20 February 1981
DIRS(NI)DIRS(NI)
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26 February 1980
AR(NI)AR(NI)
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6 June 1979
DIRS(NI)DIRS(NI)
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7 February 1979
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7 February 1978
AR(NI)AR(NI)
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7 February 1978
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18 February 1977
AR(NI)AR(NI)
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25 January 1977
DIRS(NI)DIRS(NI)
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6 December 1976
SRO(NI)SRO(NI)
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10 March 1976
DIRS(NI)DIRS(NI)
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22 January 1976
AR(NI)AR(NI)
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8 January 1976
DIRS(NI)DIRS(NI)
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19 June 1974
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19 February 1974
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15 August 1972
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30 April 1972
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30 April 1972
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30 April 1972
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20 April 1972
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23 February 1972
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9 November 1970
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29 June 1970
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18 June 1970
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23 January 1970
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23 January 1970
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23 January 1970
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23 January 1970
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3 December 1969
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23 April 1968
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28 February 1968
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15 February 1968
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22 February 1967
DIRS(NI)DIRS(NI)
Legacy
23 January 1967
ARTS(NI)ARTS(NI)
Resolution
23 January 1967
RESOLUTIONSResolutions
Legacy
2 January 1967
SRO(NI)SRO(NI)
Legacy
2 January 1967
AR(NI)AR(NI)
Legacy
17 May 1965
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17 May 1965
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9 March 1965
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24 July 1964
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28 April 1964
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16 May 1963
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15 March 1963
411A(NI)411A(NI)
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15 March 1963
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12 March 1963
AR(NI)AR(NI)
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8 March 1963
411A(NI)411A(NI)
Particulars Of A Mortgage Charge
8 March 1963
402(NI)402(NI)
Legacy
21 February 1962
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21 February 1961
AR(NI)AR(NI)
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21 February 1961
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23 November 1959
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23 November 1959
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23 November 1959
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7 November 1958
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14 October 1958
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23 October 1957
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30 October 1956
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7 November 1955
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31 October 1955
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22 July 1955
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19 October 1954
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20 October 1953
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20 October 1953
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30 October 1951
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27 September 1950
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22 April 1950
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22 September 1949
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27 October 1948
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10 September 1947
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25 September 1946
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1 November 1945
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15 October 1945
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30 October 1944
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15 November 1943
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1 November 1943
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5 December 1942
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10 December 1941
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10 December 1941
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23 January 1941
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3 November 1939
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19 October 1938
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4 November 1937
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13 November 1936
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4 November 1935
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15 October 1934
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2 November 1933
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23 September 1932
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4 September 1931
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1 September 1931
AR(NI)AR(NI)
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8 October 1930
AR(NI)AR(NI)
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3 February 1930
DIRS(NI)DIRS(NI)
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31 December 1929
SRO(NI)SRO(NI)
Legacy
31 December 1929
AR(NI)AR(NI)
Legacy
14 November 1928
AR(NI)AR(NI)
Particulars Of A Mortgage Charge
9 February 1928
402(NI)402(NI)
Particulars Of A Mortgage Charge
9 February 1928
402(NI)402(NI)
Particulars Of A Mortgage Charge
9 February 1928
402(NI)402(NI)
Legacy
9 February 1928
DIRS(NI)DIRS(NI)
Legacy
11 August 1927
AR(NI)AR(NI)
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21 September 1926
AR(NI)AR(NI)
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28 August 1925
AR(NI)AR(NI)
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14 October 1924
AR(NI)AR(NI)
Incorporation Company
25 February 1924
NEWINCIncorporation
Legacy
25 February 1924
MEM(NI)MEM(NI)
Legacy
25 February 1924
ARTS(NI)ARTS(NI)
Legacy
25 February 1924
FA(NI)FA(NI)
Resolution
25 February 1924
RESOLUTIONSResolutions
Resolution
25 February 1924
RESOLUTIONSResolutions
Legacy
13 August 1923
AR(NI)AR(NI)
Legacy
25 November 1922
AR(NI)AR(NI)
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25 November 1922
AR(NI)AR(NI)
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25 October 1922
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26 October 1921
AR(NI)AR(NI)