BALLYBRYAN LTD.
ESSEX

Hellopages » Essex » Basildon » SS16 6AX

Company number 03138956
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of BALLYBRYAN LTD. are www.ballybryan.co.uk, and www.ballybryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Billericay Rail Station is 4.4 miles; to Brentwood Rail Station is 6 miles; to Grays Rail Station is 7.4 miles; to Battlesbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballybryan Ltd is a Private Limited Company. The company registration number is 03138956. Ballybryan Ltd has been working since 18 December 1995. The present status of the company is Active. The registered address of Ballybryan Ltd is 18 Reed Pond Walk Langdon Hills Basildon Essex Ss16 6ax. . FLEWERS, Deborah Patricia is a Secretary of the company. FLEWERS, David Graham is a Director of the company. FLEWERS, Deborah Patricia is a Director of the company. Secretary LINNELL, William Thomas has been resigned. Secretary THOMPSON, Julie has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LINNELL, William Thomas has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
FLEWERS, Deborah Patricia
Appointed Date: 20 November 2003

Director
FLEWERS, David Graham
Appointed Date: 18 December 1995
69 years old

Director
FLEWERS, Deborah Patricia
Appointed Date: 20 November 2003
67 years old

Resigned Directors

Secretary
LINNELL, William Thomas
Resigned: 20 November 2003
Appointed Date: 18 December 1995

Secretary
THOMPSON, Julie
Resigned: 20 November 2003
Appointed Date: 01 January 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995

Director
LINNELL, William Thomas
Resigned: 20 November 2003
Appointed Date: 18 December 1995
66 years old

Persons With Significant Control

Mr David Graham Flewers
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BALLYBRYAN LTD. Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

09 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 48 more events
10 Jun 1997
First Gazette notice for compulsory strike-off
04 Apr 1996
Ad 21/12/95--------- £ si 98@1=98 £ ic 2/100
04 Apr 1996
Accounting reference date notified as 31/12
27 Dec 1995
Secretary resigned
18 Dec 1995
Incorporation