BALLYVESEY HOLDINGS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 8DE

Company number 03067227
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address C/O MONTRACON LIMITED, CARR HILL, DONCASTER, S YORKSHIRE, DN4 8DE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Auditor's resignation; Confirmation statement made on 23 September 2016 with updates; Registration of charge 030672270022, created on 8 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of BALLYVESEY HOLDINGS LIMITED are www.ballyveseyholdings.co.uk, and www.ballyvesey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Ballyvesey Holdings Limited is a Private Limited Company. The company registration number is 03067227. Ballyvesey Holdings Limited has been working since 12 June 1995. The present status of the company is Active. The registered address of Ballyvesey Holdings Limited is C O Montracon Limited Carr Hill Doncaster S Yorkshire Dn4 8de. . THOMSON, Alan William is a Secretary of the company. ANKETELL, Nigel Moutray is a Director of the company. BIRKMYRE, David Nigel is a Director of the company. DARRAGH, James Alexander is a Director of the company. MONTGOMERY, Colin John Hugh is a Director of the company. MONTGOMERY, Harold Mark is a Director of the company. MONTGOMERY, Harold Hugh is a Director of the company. MONTGOMERY, Noreen P is a Director of the company. THOMSON, Alan William is a Director of the company. Secretary MONTGOMERY, Harold Hugh has been resigned. Director BERRIDGE, Patrick Leonard has been resigned. Director CAREY, Ian has been resigned. Director CARSON, William Montgomery has been resigned. Director CLEMENTS, Roger George has been resigned. Director MCCLELLAND, Robert John Wilson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMSON, Alan William
Appointed Date: 01 July 2006
Director
ANKETELL, Nigel Moutray
Appointed Date: 01 June 2015
70 years old
Director
BIRKMYRE, David Nigel
Appointed Date: 01 October 2000
73 years old
Director
DARRAGH, James Alexander
Appointed Date: 28 February 2014
57 years old
Director
MONTGOMERY, Colin John Hugh
Appointed Date: 01 June 2006
49 years old
Director
MONTGOMERY, Harold Mark
Appointed Date: 28 February 2014
42 years old
Director
MONTGOMERY, Harold Hugh
Appointed Date: 12 June 1995
77 years old
Director
MONTGOMERY, Noreen P
Appointed Date: 12 June 1995
76 years old
Director
THOMSON, Alan William
Appointed Date: 01 April 2011
53 years old

Resigned Directors

Secretary
MONTGOMERY, Harold Hugh
Resigned: 01 July 2006
Appointed Date: 12 June 1995
Director
BERRIDGE, Patrick Leonard
Resigned: 31 March 2006
Appointed Date: 12 June 1995
83 years old
Director
CAREY, Ian
Resigned: 31 January 2009
Appointed Date: 01 December 2006
67 years old
Director
CARSON, William Montgomery
Resigned: 10 September 2005
Appointed Date: 12 June 1995
96 years old
Director
CLEMENTS, Roger George
Resigned: 07 February 2003
Appointed Date: 01 October 2000
64 years old
Director
MCCLELLAND, Robert John Wilson
Resigned: 28 September 2012
Appointed Date: 12 June 1995
82 years old

Persons With Significant Control

The Hh Montgomery A & M Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Hh Montgomery Family Trust 2012
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BALLYVESEY HOLDINGS LIMITED Events

27 Oct 2016
Auditor's resignation
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Sep 2016
Registration of charge 030672270022, created on 8 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Jun 2016
Group of companies' accounts made up to 30 September 2015
17 May 2016
Registration of charge 030672270021, created on 12 May 2016
...
... and 100 more events
11 Oct 1995
Memorandum and Articles of Association
11 Oct 1995
Accounting reference date notified as 30/09
07 Oct 1995
Particulars of mortgage/charge
07 Oct 1995
Particulars of mortgage/charge
12 Jun 1995
Incorporation

BALLYVESEY HOLDINGS LIMITED Charges

8 September 2016
Charge code 0306 7227 0022
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Mercedes-Benz Bank Ag
Description: Land and buildings known as glen road famr ballyclare…
12 May 2016
Charge code 0306 7227 0021
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Contains fixed charge…
10 May 2016
Charge code 0306 7227 0020
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
10 July 2015
Charge code 0306 7227 0019
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Mercedes-Benz Ag
Description: Contains fixed charge…
21 November 2014
Charge code 0306 7227 0018
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
15 October 2014
Charge code 0306 7227 0017
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
15 October 2014
Charge code 0306 7227 0016
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
3 October 2014
Charge code 0306 7227 0015
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Mercedes-Benz Bank Ag
Description: Contains fixed charge…
17 September 2014
Charge code 0306 7227 0014
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
11 September 2014
Charge code 0306 7227 0013
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Contains fixed charge…
1 August 2013
Charge code 0306 7227 0012
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
22 August 2012
Certificate of assignment pursuant to a master assignment dated 02/07/2012
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Assignment by way of security all monies due or to become…
12 July 2012
Certificate of assignment pursuant to a master assignment dated 02/07/2012
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: All monies due or to become due to the company under the…
2 July 2012
Master assignment
Delivered: 6 July 2012
Status: Satisfied on 12 February 2014
Persons entitled: Santander Asset Finance PLC
Description: All monies due or to become due to the company under the…
9 December 2010
Block discounting agreement
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: First floating charge over all the right title and interest…
26 October 2010
Debenture
Delivered: 6 November 2010
Status: Satisfied on 9 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2004
A mortgage which was presented for registration in northern ireland on 21 december 2004 and
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands comprised in folio nos 4351L, AN3221, AN4499L…
9 February 2000
Legal mortgage
Delivered: 11 February 2000
Status: Satisfied on 19 March 2010
Persons entitled: Northern Bank Limited
Description: The freehold land on the south west side of cross street…
26 January 2000
Legal charge
Delivered: 29 January 2000
Status: Satisfied on 19 March 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 4 atcost road barking. And all buildings structures…
10 March 1998
Legal charge
Delivered: 13 March 1998
Status: Satisfied on 19 March 2010
Persons entitled: Northern Bank Limited
Description: The f/h land lying to the north of the A428 kilsby daventry…
29 September 1995
Charge over book debts
Delivered: 7 October 1995
Status: Satisfied on 19 March 2010
Persons entitled: Northern Bank Limited
Description: All book and other debts.
29 September 1995
Floating charge
Delivered: 7 October 1995
Status: Satisfied on 19 March 2010
Persons entitled: Northern Bank Limited
Description: Undertaking and all property including uncalled capital.

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