A. S. BALLANTINE LIMITED
STRABANE


Company number NI011897
Status Active
Incorporation Date 18 March 1977
Company Type Private Limited Company
Address AUGHAFAD QUARRY, DONEMANA, STRABANE, BT82 0SB
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 40,000 . The most likely internet sites of A. S. BALLANTINE LIMITED are www.asballantine.co.uk, and www.a-s-ballantine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. A S Ballantine Limited is a Private Limited Company. The company registration number is NI011897. A S Ballantine Limited has been working since 18 March 1977. The present status of the company is Active. The registered address of A S Ballantine Limited is Aughafad Quarry Donemana Strabane Bt82 0sb. . BALLANTINE, Stephen Jonathan is a Secretary of the company. BALLANTINE, Raymond is a Director of the company. BALLANTINE, Stanley Samuel is a Director of the company. BALLANTINE, Stephen Jonathan is a Director of the company. BALLANTINE, Wesley is a Director of the company. Director BALLANTINE, Albert Samuel has been resigned. Director BALLANTINE, Jean has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
BALLANTINE, Stephen Jonathan
Appointed Date: 18 March 1977
Director
BALLANTINE, Raymond
Appointed Date: 20 October 2000
58 years old
Director
BALLANTINE, Stanley Samuel
Appointed Date: 18 March 1977
65 years old
Director
BALLANTINE, Stephen Jonathan
Appointed Date: 20 October 2000
56 years old
Director
BALLANTINE, Wesley
Appointed Date: 18 March 1977
67 years old

Resigned Directors

Director
BALLANTINE, Albert Samuel
Resigned: 01 August 2002
Appointed Date: 18 March 1977
95 years old
Director
BALLANTINE, Jean
Resigned: 01 August 2002
Appointed Date: 18 March 1977
87 years old

Persons With Significant Control

Mr Stephen Jonathan Ballantine
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Wesley Ballantine
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Samuel Ballantine
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. S. BALLANTINE LIMITED Events

31 Oct 2016
Confirmation statement made on 1 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 40,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 40,000
...
... and 92 more events
12 May 1977
Situation of reg office
18 Mar 1977
Articles
18 Mar 1977
Memorandum
18 Mar 1977
Statement of nominal cap
18 Mar 1977
Decl on compl on incorp

A. S. BALLANTINE LIMITED Charges

2 February 1998
Mortgage or charge
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Part of the lands at aughafad…
2 September 1987
Chattels mortgage
Delivered: 9 September 1987
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Diesel golf van s/no NTS807J. Seddon atkinson tractor unit…
20 September 1984
Mortgage
Delivered: 9 October 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio 16215 and 20894 county tyrone see image for full…
20 September 1984
Chattels mortgage
Delivered: 9 October 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Finlay hydrascreen portable washing plant s/no sn 73/96…
6 September 1982
Chattels mortgage
Delivered: 8 September 1982
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Tar tanker and sprayer s/no ail 9380. leyland lynx 4 wheel…
22 June 1982
Charge over all book debts
Delivered: 24 June 1982
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
23 September 1980
Mortgage
Delivered: 6 October 1980
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio 30810 county tyrone see image for full details.
28 March 1979
Floating charge
Delivered: 30 March 1979
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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