BALLYCRAIGY UK PROPERTIES LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7BJ

Company number 08808188

Status Active

Incorporation Date 10 December 2013

Company Type Private Limited Company

Address EUROFLEET RENTAL LIMITED, LITTLE WIGSTON TAMWORTH ROAD, APPLEBY MAGNA, SWADLINCOTE, DERBYSHIRE, DE12 7BJ

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 5,000 . The most likely internet sites of BALLYCRAIGY UK PROPERTIES LIMITED are www.ballycraigyukproperties.co.uk, and www.ballycraigy-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Tamworth Rail Station is 6.6 miles; to Atherstone Rail Station is 7.4 miles; to Wilnecote (Staffs) Rail Station is 7.5 miles; to Burton-on-Trent Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballycraigy Uk Properties Limited is a Private Limited Company. The company registration number is 08808188. Ballycraigy Uk Properties Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Ballycraigy Uk Properties Limited is Eurofleet Rental Limited Little Wigston Tamworth Road Appleby Magna Swadlincote Derbyshire De12 7bj. . MONTGOMERY, Harold Hugh is a Director of the company. THOMSON, Alan William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

MONTGOMERY, Harold Hugh

Appointed Date: 11 December 2013
77 years old

Director

THOMSON, Alan William

Appointed Date: 10 December 2013
53 years old

Persons With Significant Control

Ballyvesey Holding Slimited

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

BALLYCRAIGY UK PROPERTIES LIMITED Events

16 Dec 2016

Confirmation statement made on 10 December 2016 with updates

24 Jun 2016

Accounts for a small company made up to 30 September 2015

24 Dec 2015

Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24

GBP 5,000

27 Jul 2015

Registration of charge 088081880002, created on 10 July 2015

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.

22 Jun 2015

Accounts for a small company made up to 30 September 2014

...

... and 3 more events

08 Oct 2014

Registration of charge 088081880001, created on 3 October 2014

12 Sep 2014

Statement of capital following an allotment of shares on 17 December 2013

GBP 5,000

12 Dec 2013

Appointment of Mr Harold Hugh Montgomery as a director

12 Dec 2013

Current accounting period shortened from 31 December 2014 to 30 September 2014

10 Dec 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

BALLYCRAIGY UK PROPERTIES LIMITED Charges

10 July 2015

Charge code 0880 8188 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Mercedes-Benz Bank Ag
Description: F/H land and buildings known as plot 3 bentley bridge…

3 October 2014

Charge code 0880 8188 0001
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Mercedes-Benz Bank Ag
Description: L/H land and buildings lying to the east of station road…

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