BALLYCOMMON SERVICES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9JQ

Company number 04988106
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 77A BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of BALLYCOMMON SERVICES LIMITED are www.ballycommonservices.co.uk, and www.ballycommon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ballycommon Services Limited is a Private Limited Company. The company registration number is 04988106. Ballycommon Services Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Ballycommon Services Limited is 77a Boston Manor Road Brentford Middlesex Tw8 9jq. . BARRY, Sarah is a Secretary of the company. BARRY, Ivan Finbarr is a Director of the company. BARRY, Redmond is a Director of the company. Secretary BARRY, John Finbarr has been resigned. Secretary BRAZIL, James Christopher has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BRAZIL, James Christopher has been resigned. Director MULLEN, Cyril Paul has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BARRY, Sarah
Appointed Date: 28 September 2010
Director
BARRY, Ivan Finbarr
Appointed Date: 13 January 2006
55 years old
Director
BARRY, Redmond
Appointed Date: 01 November 2013
53 years old

Resigned Directors

Secretary
BARRY, John Finbarr
Resigned: 28 September 2010
Appointed Date: 01 September 2006
Secretary
BRAZIL, James Christopher
Resigned: 01 September 2006
Appointed Date: 08 December 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
BRAZIL, James Christopher
Resigned: 02 July 2007
Appointed Date: 08 December 2003
68 years old
Director
MULLEN, Cyril Paul
Resigned: 13 January 2006
Appointed Date: 08 December 2003
78 years old
Nominee Director
JPCORD LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Castlehaven Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLYCOMMON SERVICES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 Feb 2016
Satisfaction of charge 2 in full
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 43 more events
26 Mar 2004
New director appointed
26 Mar 2004
New secretary appointed;new director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation

BALLYCOMMON SERVICES LIMITED Charges

23 March 2015
Charge code 0498 8106 0006
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
11 November 2014
Charge code 0498 8106 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 October 2014
Charge code 0498 8106 0004
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
20 October 2014
Charge code 0498 8106 0003
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 November 2010
All assets debenture
Delivered: 10 November 2010
Status: Satisfied on 3 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 September 2006
Mortgage debenture
Delivered: 27 September 2006
Status: Satisfied on 10 November 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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