BALCAS LIMITED
ENNISKILLEN


Company number NI005325
Status Active
Incorporation Date 17 August 1962
Company Type Private Limited Company
Address 75 KILLADEAS ROAD, LARAGH, BALLINAMALLARD, ENNISKILLEN, COUNTY FERMANAGH, BT94 2ES
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 10 in full; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,504,947 . The most likely internet sites of BALCAS LIMITED are www.balcas.co.uk, and www.balcas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. Balcas Limited is a Private Limited Company. The company registration number is NI005325. Balcas Limited has been working since 17 August 1962. The present status of the company is Active. The registered address of Balcas Limited is 75 Killadeas Road Laragh Ballinamallard Enniskillen County Fermanagh Bt94 2es. . MURPHY, Patrick Brian is a Secretary of the company. KINGON, Stephen is a Director of the company. MURPHY, Patrick Brian is a Director of the company. WILSON, John Kenneth is a Director of the company. Director CARSON, William Montgomery has been resigned. Director DEKKER, Dirk Rolf has been resigned. Director DINH, Buu Quoc has been resigned. Director ENNIS, Harold Alexander has been resigned. Director GRAHAM, Laurance Nigel has been resigned. Director GREENAWAY, Richard George has been resigned. Director HAMILTON, Marquis James Harold Charles has been resigned. Director KIDNEY, Andrew James has been resigned. Director KIDNEY, David George has been resigned. Director KIDNEY, Ernest S has been resigned. Director KIDNEY, George has been resigned. Director LANGAN, Aidan Francis has been resigned. Director LISTON, Jeremiah Vincent has been resigned. Director MADIGAN, Patrick has been resigned. Director MCGOWAN - SMYTH, Robert has been resigned. Director SANSOM, Joost Arien has been resigned. Director SCOTT, Robert William Lowry has been resigned. Director SMITHWICK, Paul Benedict has been resigned. Director WALSH, Colin James has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
MURPHY, Patrick Brian
Director
KINGON, Stephen
Appointed Date: 09 June 2008
78 years old
Director
MURPHY, Patrick Brian

63 years old
Director
WILSON, John Kenneth
Appointed Date: 02 November 2011
72 years old

Resigned Directors

Director
CARSON, William Montgomery
Resigned: 18 February 2000
96 years old
Director
DEKKER, Dirk Rolf
Resigned: 08 May 2015
Appointed Date: 03 June 2009
57 years old
Director
DINH, Buu Quoc
Resigned: 02 November 2011
Appointed Date: 04 October 2007
57 years old
Director
ENNIS, Harold Alexander
Resigned: 08 March 2001
95 years old
Director
GRAHAM, Laurance Nigel
Resigned: 08 December 2015
Appointed Date: 19 February 2013
62 years old
Director
GREENAWAY, Richard George
Resigned: 22 April 2008
Appointed Date: 31 March 2004
63 years old
Director
HAMILTON, Marquis James Harold Charles
Resigned: 22 April 2008
56 years old
Director
KIDNEY, Andrew James
Resigned: 22 April 2008
Appointed Date: 27 April 1999
60 years old
Director
KIDNEY, David George
Resigned: 22 April 2008
Appointed Date: 27 April 1999
73 years old
Director
KIDNEY, Ernest S
Resigned: 07 May 2015
72 years old
Director
KIDNEY, George
Resigned: 22 April 2008
97 years old
Director
LANGAN, Aidan Francis
Resigned: 23 January 2015
Appointed Date: 28 March 2005
68 years old
Director
LISTON, Jeremiah Vincent
Resigned: 31 July 2008
Appointed Date: 08 March 2001
85 years old
Director
MADIGAN, Patrick
Resigned: 22 April 2008
Appointed Date: 08 June 2006
62 years old
Director
MCGOWAN - SMYTH, Robert
Resigned: 30 June 2008
Appointed Date: 27 April 1999
61 years old
Director
SANSOM, Joost Arien
Resigned: 03 June 2009
Appointed Date: 04 October 2007
56 years old
Director
SCOTT, Robert William Lowry
Resigned: 27 February 2015
Appointed Date: 26 October 2005
74 years old
Director
SMITHWICK, Paul Benedict
Resigned: 27 September 2005
Appointed Date: 28 June 2000
79 years old
Director
WALSH, Colin James
Resigned: 13 February 2015
Appointed Date: 27 April 1999
70 years old

BALCAS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Satisfaction of charge 10 in full
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,504,947
10 Feb 2016
Auditor's resignation
01 Feb 2016
Auditor's resignation
...
... and 240 more events
24 Nov 1970
31/12/69 annual return
24 Nov 1970
Particulars re directors
17 Jul 1969
31/12/68 annual return
15 Mar 1967
31/12/67 annual return
19 Sep 1966
Pars re mortage

BALCAS LIMITED Charges

18 June 2015
Charge code NI00 5325 0016
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
18 June 2015
Charge code NI00 5325 0015
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
18 June 2015
Charge code NI00 5325 0014
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
18 June 2015
Charge code NI00 5325 0013
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: The Clean Energy Company B.V. (The "Chargee")
Description: Contains floating charge…
12 June 2015
Charge code NI00 5325 0017
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
22 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: The Clean Energy Company B.V.
Description: Fixed and floating charge over the undertaking and all…
19 June 2009
Debenture
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: The Clean Energy Company B.V.
Description: Fixed and floating charge over the undertaking and all…
26 August 2008
Mortgage or charge
Delivered: 5 September 2008
Status: Satisfied on 28 July 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies assignation in security. The company as security…
30 June 1999
Mortgage or charge
Delivered: 19 July 1999
Status: Satisfied on 2 December 2005
Persons entitled: Export Development
Description: Mortgage debenture. See doc 153 on the main file for…
30 June 1999
Mortgage or charge
Delivered: 8 July 1999
Status: Satisfied on 12 June 2013
Persons entitled: Aib Capital Markets
Description: Mortgage debenture. See doc 152 on the main file for…
9 February 1993
Mortgage or charge
Delivered: 11 February 1993
Status: Satisfied on 1 July 2015
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture see doc 110 for details.
6 February 1984
Mortgage or charge
Delivered: 8 February 1984
Status: Satisfied on 26 September 1984
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all and every the sum or sums of money…
21 December 1978
Mortgage or charge
Delivered: 5 January 1979
Status: Satisfied on 15 March 1989
Persons entitled: Northern Ireland
Description: Fixed charge the company charges by way of a fixed charge…
4 October 1977
Mortgage or charge
Delivered: 5 October 1977
Status: Satisfied on 15 March 1989
Persons entitled: Northern Ireland
Description: Mortgage debenture see doc 38 for details.
1 September 1971
Mortgage or charge
Delivered: 6 September 1971
Status: Satisfied on 10 June 1999
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage debenture 1. freehold lands and…
7 September 1966
Mortgage or charge
Delivered: 19 September 1966
Status: Satisfied on 15 March 1989
Persons entitled: Coutts & Co
Description: Mortgage and general charge folio 14243 county fermanagh…
18 July 1963
Mortgage or charge
Delivered: 7 August 1963
Status: Satisfied on 16 September 1966
Persons entitled: Bank of Ireland
Description: All monies. Debenture charging the companys undertaking and…

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