BALLINAMALLARD ENTERPRISE COMPANY LIMITED
FIVEMILETOWN


Company number NI034886
Status Active
Incorporation Date 28 September 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O STEPHEN DUNCAN, 406 BELFAST ROAD, FIVEMILETOWN, TYRONE, BT75 0SN
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 fifty-five events have happened. The last three records are Termination of appointment of Gordon Davis Mckenzie as a director on 11 January 2017; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BALLINAMALLARD ENTERPRISE COMPANY LIMITED are www.ballinamallardenterprisecompany.co.uk, and www.ballinamallard-enterprise-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Ballinamallard Enterprise Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI034886. Ballinamallard Enterprise Company Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Ballinamallard Enterprise Company Limited is C O Stephen Duncan 406 Belfast Road Fivemiletown Tyrone Bt75 0sn. . DUNCAN, Stephen Andrew is a Secretary of the company. BYERS, Doreen Elizabeth is a Director of the company. CAMPBELL, Caroline Margaret is a Director of the company. DUNCAN, Stephen Andrew is a Director of the company. FISHER, Thomas Ernest is a Director of the company. JOHNSTON, Robert John is a Director of the company. PAGET, Robin Edwards is a Director of the company. Secretary MCMORRIS, Howard has been resigned. Director FYFFE, Irene Ruth has been resigned. Director KERR, Herbert Alexander has been resigned. Director MCKENZIE, Gordon Davis has been resigned. Director MCMORRIS, Howard Frederick has been resigned. Director MOORE, Kenneth Albert Hilliard has been resigned. Director SMITH, Keith has been resigned. Director STUART, Henry John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNCAN, Stephen Andrew
Appointed Date: 15 October 2007
Director
BYERS, Doreen Elizabeth
Appointed Date: 28 September 1998
65 years old
Director
CAMPBELL, Caroline Margaret
Appointed Date: 27 September 2006
68 years old
Director
DUNCAN, Stephen Andrew
Appointed Date: 28 September 1998
68 years old
Director
FISHER, Thomas Ernest
Appointed Date: 28 September 1998
73 years old
Director
JOHNSTON, Robert John
Appointed Date: 28 September 1998
88 years old
Director
PAGET, Robin Edwards
Appointed Date: 28 September 1998
85 years old

Resigned Directors

Secretary
MCMORRIS, Howard
Resigned: 19 January 2004
Appointed Date: 04 September 1998
Director
FYFFE, Irene Ruth
Resigned: 23 September 2010
Appointed Date: 28 September 1998
56 years old
Director
KERR, Herbert Alexander
Resigned: 18 November 2002
Appointed Date: 28 September 1998
87 years old
Director
MCKENZIE, Gordon Davis
Resigned: 11 January 2017
Appointed Date: 27 September 2006
65 years old
Director
MCMORRIS, Howard Frederick
Resigned: 19 January 2004
Appointed Date: 28 September 1998
64 years old
Director
MOORE, Kenneth Albert Hilliard
Resigned: 27 May 2002
Appointed Date: 28 September 1998
68 years old
Director
SMITH, Keith
Resigned: 18 November 2002
Appointed Date: 28 September 1998
72 years old
Director
STUART, Henry John
Resigned: 12 February 2007
Appointed Date: 28 September 1998
77 years old

Persons With Significant Control

Mr Stephen Andrew Duncan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

BALLINAMALLARD ENTERPRISE COMPANY LIMITED Events

13 Jan 2017
Termination of appointment of Gordon Davis Mckenzie as a director on 11 January 2017
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 25 September 2015 no member list
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
28 Sep 1999
28/09/99 annual return shuttle
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 1998
Articles
28 Sep 1998
Memorandum
28 Sep 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BALLINAMALLARD ENTERPRISE COMPANY LIMITED Charges

2 August 2010
Legal charge
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: International Fund for Ireland
Description: By way of legal charge the property at drumkeen, county…
24 November 2006
Mortgage or charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: International Fund for Ireland
Description: All monies mortgage and charge. By way of legal mortgage…

Similar Companies

BALLINALEE LIMITED BALLINAMALLARD DEVELOPMENTS LIMITED BALLINAMALLARD FISHER PARK BALLINAMEELA ENGINEERING LIMITED BALLINAMORE LIMITED BALLINARD PROPERTIES LTD BALLINASCREEN CREDIT UNION LIMITED