BALLYMORE DEVELOPMENTS LIMITED
LONDON BALLYMORE PROPERTIES (3) LIMITED

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Company number 04065904
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registration of charge 040659040022, created on 10 April 2017; Registration of charge 040659040021, created on 10 April 2017; Satisfaction of charge 4 in full. The most likely internet sites of BALLYMORE DEVELOPMENTS LIMITED are www.ballymoredevelopments.co.uk, and www.ballymore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Ballymore Developments Limited is a Private Limited Company. The company registration number is 04065904. Ballymore Developments Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Ballymore Developments Limited is 4th Floor 161 Marsh Wall London England and Wales United Kingdom E14 9sj. . PEARSON, David Nicholas is a Secretary of the company. MULRYAN, John Martin is a Director of the company. MULRYAN, Sean is a Director of the company. PEARSON, David Nicholas is a Director of the company. Secretary FAGAN, Brian has been resigned. Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BACON, Peter, Dr has been resigned. Director BADGER, David John has been resigned. Director BROPHY, David Michael has been resigned. Director FAGAN, Brian has been resigned. Director FARROW, Timothy Guy has been resigned. Director HARDY, Raymond Joseph has been resigned. Director LEAHY, Andrew Michael has been resigned. Director WELLS, Timothy John Anthony has been resigned. Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARSON, David Nicholas
Appointed Date: 01 October 2014
Director
MULRYAN, John Martin
Appointed Date: 14 October 2009
43 years old
Director
MULRYAN, Sean
Appointed Date: 31 August 2000
71 years old
Director
PEARSON, David Nicholas
Appointed Date: 09 November 2011
57 years old

Resigned Directors

Secretary
FAGAN, Brian
Resigned: 01 October 2014
Appointed Date: 31 August 2000
Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Director
BACON, Peter, Dr
Resigned: 31 December 2007
Appointed Date: 20 December 2006
72 years old
Director
BADGER, David John
Resigned: 10 July 2009
Appointed Date: 19 November 2008
64 years old
Director
BROPHY, David Michael
Resigned: 04 November 2011
Appointed Date: 28 November 2007
65 years old
Director
FAGAN, Brian
Resigned: 31 October 2014
Appointed Date: 31 August 2000
65 years old
Director
FARROW, Timothy Guy
Resigned: 11 November 2008
Appointed Date: 27 September 2006
69 years old
Director
HARDY, Raymond Joseph
Resigned: 21 January 2009
Appointed Date: 31 August 2000
60 years old
Director
LEAHY, Andrew Michael
Resigned: 19 May 2004
Appointed Date: 01 February 2002
62 years old
Director
WELLS, Timothy John Anthony
Resigned: 31 January 2009
Appointed Date: 14 February 2007
60 years old
Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Mr Sean Mulryan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Ballymore Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLYMORE DEVELOPMENTS LIMITED Events

13 Apr 2017
Registration of charge 040659040022, created on 10 April 2017
12 Apr 2017
Registration of charge 040659040021, created on 10 April 2017
24 Feb 2017
Satisfaction of charge 4 in full
21 Feb 2017
Satisfaction of charge 11 in full
21 Feb 2017
Satisfaction of charge 040659040020 in full
...
... and 126 more events
31 Jan 2002
New director appointed
31 Jan 2002
New secretary appointed;new director appointed
31 Jan 2002
Director resigned
31 Jan 2002
Secretary resigned
31 Aug 2000
Incorporation

BALLYMORE DEVELOPMENTS LIMITED Charges

10 April 2017
Charge code 0406 5904 0022
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
10 April 2017
Charge code 0406 5904 0021
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
26 August 2015
Charge code 0406 5904 0020
Delivered: 3 September 2015
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited
Description: None…
26 August 2015
Charge code 0406 5904 0019
Delivered: 3 September 2015
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited
Description: Contains fixed charge…
20 December 2012
Share mortgage
Delivered: 22 December 2012
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited
Description: The investments, being- 1 ordinary share of £1.00 in the…
10 December 2012
Multiparty debenture
Delivered: 27 December 2012
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited ("Security Agent")
Description: Right title and interest in and to the following assets…
26 October 2012
Assignment of subordinated debt
Delivered: 7 November 2012
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited
Description: All its present and future benefits rights titles claims…
27 April 2012
Mortgage of shares
Delivered: 2 May 2012
Status: Satisfied on 21 February 2017
Persons entitled: Ibrc Asset Finance PLC
Description: The shares and all related rights see image for full…
5 August 2010
Shareholder's security agreement
Delivered: 19 August 2010
Status: Satisfied on 21 February 2017
Persons entitled: National Asset Loan Management Limited (Lender)
Description: All the shares and all related rights. Shares means…
7 August 2008
Deed of debenture
Delivered: 18 August 2008
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Bank Corporation PLC (Portfolio Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 April 2008
Share charge
Delivered: 21 April 2008
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance PLC)
Description: The shares and all the related rights see image for full…
16 November 2007
Share charge
Delivered: 21 November 2007
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The share and all related rights. See the mortgage charge…
9 November 2007
Share charge
Delivered: 13 November 2007
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
Description: The share and all related rights.
13 July 2007
A share mortgage
Delivered: 25 July 2007
Status: Satisfied on 3 February 2017
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed charge the shares and the dividends. See the mortgage…
11 May 2007
Mortgage of shares
Delivered: 23 May 2007
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The shares,stocks,debentures,bonds,warrants and other…
26 March 2007
Mortgage of shares
Delivered: 10 April 2007
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Bank Asset PLC
Description: The shares and all the related rights. See the mortgage…
16 March 2007
Mortgage of shares
Delivered: 30 March 2007
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
Description: The shares and all related rights. See the mortgage charge…
16 February 2007
Mortgage of shares
Delivered: 28 February 2007
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Asset Finance PLC
Description: The share and all related rights. See the mortgage charge…
8 September 2006
Mortgage of shares
Delivered: 15 September 2006
Status: Satisfied on 24 February 2017
Persons entitled: Anglo Irish Asset Finance PLC
Description: The share being all stocks, shares, debentures, bonds…
12 May 2006
A third party charge of securities
Delivered: 23 May 2006
Status: Satisfied on 3 February 2017
Persons entitled: The Royal Bank of Scotland PLC ( in Any Capacity, Including without Limitation as Securitytrustee)
Description: Its whole right, title and benefit to the securities and…
5 May 2006
Mortgage of shares
Delivered: 22 May 2006
Status: Satisfied on 19 July 2007
Persons entitled: Anglo Irish Bank Corporation PLC Anglo Irish Bank Corporation PLC
Description: The share meaning, all stocks, shares. Bonds or other…
25 November 2005
Mortgage of shares
Delivered: 8 December 2005
Status: Satisfied on 21 February 2017
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) as Agent Andsecurity Trustee for Itself and the Finance Parties (Security Agent)
Description: The share and all the related rights. See the mortgage…

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