BALLENTINE'S COFFEE & NATURAL JUICE COMPANY LIMITED
BROWNLOW,CRAIGAVON


Company number NI057093
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 4A BLUESTONE BUSINESS PARK, MOYRAVERTY WEST ROAD, BROWNLOW,CRAIGAVON, CO ARMAGH, BT65 5HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3 . The most likely internet sites of BALLENTINE'S COFFEE & NATURAL JUICE COMPANY LIMITED are www.ballentinescoffeenaturaljuicecompany.co.uk, and www.ballentine-s-coffee-natural-juice-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ballentine S Coffee Natural Juice Company Limited is a Private Limited Company. The company registration number is NI057093. Ballentine S Coffee Natural Juice Company Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Ballentine S Coffee Natural Juice Company Limited is 4a Bluestone Business Park Moyraverty West Road Brownlow Craigavon Co Armagh Bt65 5hu. . BALLENTINE, Peter Eugene is a Secretary of the company. BALLENTINE, Adrian Kieran is a Director of the company. BALLENTINE, Michael Anthony is a Director of the company. BALLENTINE, Peter Eugene is a Director of the company. Secretary MURESAN, Bernadette Noeleen has been resigned. Director CAUGHEY, Eoin has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. Director REIDY, Marcus has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BALLENTINE, Peter Eugene
Appointed Date: 01 December 2005
Director
BALLENTINE, Adrian Kieran
Appointed Date: 04 November 2005
63 years old
Director
BALLENTINE, Michael Anthony
Appointed Date: 04 November 2005
60 years old
Director
BALLENTINE, Peter Eugene
Appointed Date: 04 November 2005
60 years old

Resigned Directors

Secretary
MURESAN, Bernadette Noeleen
Resigned: 07 November 2005
Appointed Date: 04 November 2005
Director
CAUGHEY, Eoin
Resigned: 07 November 2005
Appointed Date: 04 November 2005
43 years old
Director
MURESAN, Bernadette Noeleen
Resigned: 07 November 2005
Appointed Date: 04 November 2005
66 years old
Director
REIDY, Marcus
Resigned: 25 May 2006
Appointed Date: 03 November 2005
63 years old

Persons With Significant Control

Mr Peter Eugene Ballentine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Kieran Ballentine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Ballentine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLENTINE'S COFFEE & NATURAL JUICE COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3
...
... and 28 more events
07 Dec 2005
Change of dirs/sec
07 Dec 2005
Change in sit reg add
07 Dec 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Dec 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Nov 2005
Incorporation

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