Company number 05259095
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 13A MIDLAND ROAD, MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017; Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 11 December 2016; Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016. The most likely internet sites of BALLYRAGGET FARM MACHINERY LIMITED are www.ballyraggetfarmmachinery.co.uk, and www.ballyragget-farm-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballyragget Farm Machinery Limited is a Private Limited Company.
The company registration number is 05259095. Ballyragget Farm Machinery Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of Ballyragget Farm Machinery Limited is 13a Midland Road Midland Road Olney England Mk46 4bl. . GRIMES, Michael is a Secretary of the company. GRIMES, Michael is a Director of the company. O'LEARY, Michael is a Director of the company. Secretary CAREY, Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAREY, Ann has been resigned. Director HOUGH, Janet has been resigned. Director O'BRIEN, Lisa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CAREY, Ann
Resigned: 01 January 2006
Appointed Date: 15 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2004
Appointed Date: 14 October 2004
Director
CAREY, Ann
Resigned: 01 January 2006
Appointed Date: 15 October 2004
58 years old
Director
HOUGH, Janet
Resigned: 01 January 2006
Appointed Date: 15 October 2004
64 years old
Director
O'BRIEN, Lisa
Resigned: 10 February 2006
Appointed Date: 01 January 2006
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2004
Appointed Date: 14 October 2004
Persons With Significant Control
Mr Michael Grimes
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALLYRAGGET FARM MACHINERY LIMITED Events
30 Mar 2017
Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017
11 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 11 December 2016
07 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016
08 Sep 2016
Accounts for a dormant company made up to 31 October 2015
07 Sep 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 32 more events
11 Feb 2005
New director appointed
11 Feb 2005
New secretary appointed;new director appointed
15 Oct 2004
Director resigned
15 Oct 2004
Secretary resigned
14 Oct 2004
Incorporation