BALLAST PROPERTIES LIMITED
DUNGIVEN


Company number NI055437
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 79 MAIN STREET, DUNGIVEN, CO DERRY, BT47 4LE
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BALLAST PROPERTIES LIMITED are www.ballastproperties.co.uk, and www.ballast-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ballast Properties Limited is a Private Limited Company. The company registration number is NI055437. Ballast Properties Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Ballast Properties Limited is 79 Main Street Dungiven Co Derry Bt47 4le. . MC NICHOLL, Martin is a Director of the company. MCNICHOLL, Colum Joseph is a Director of the company. Secretary BONNER, Fiona has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary MC NICHOLL, Colm Joseph has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MC NICHOLL, Martin
Appointed Date: 25 April 2006
56 years old
Director
MCNICHOLL, Colum Joseph
Appointed Date: 25 April 2006
67 years old

Resigned Directors

Secretary
BONNER, Fiona
Resigned: 25 June 2013
Appointed Date: 08 April 2009
Secretary
KANE, Dorothy May
Resigned: 25 April 2006
Appointed Date: 07 June 2005
Secretary
MC NICHOLL, Colm Joseph
Resigned: 08 April 2009
Appointed Date: 25 April 2006
Director
HARRISON, Malcolm Joseph
Resigned: 25 April 2006
Appointed Date: 07 June 2005
51 years old
Director
KANE, Dorothy May
Resigned: 25 April 2006
Appointed Date: 07 June 2005
89 years old

BALLAST PROPERTIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
10 May 2006
Change in sit reg add
10 May 2006
Change of dirs/sec
10 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
10 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Jun 2005
Incorporation

BALLAST PROPERTIES LIMITED Charges

1 June 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. The company charges and mortgages…
8 May 2006
Mortgage or charge
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. 1. by way of first fixed charge…

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