BALLOO HIRE CENTRE LIMITED

Company number NI020540
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address 31 SYDENHAM ROAD, BELFAST, BT3 9DH
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 March 2016; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BALLOO HIRE CENTRE LIMITED are www.balloohirecentre.co.uk, and www.balloo-hire-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Balloo Hire Centre Limited is a Private Limited Company. The company registration number is NI020540. Balloo Hire Centre Limited has been working since 29 May 1987. The present status of the company is Active. The registered address of Balloo Hire Centre Limited is 31 Sydenham Road Belfast Bt3 9dh. . MCCAFFERY, Lorraine is a Secretary of the company. MCCAFFREY, Daniel Peter is a Director of the company. MCCAFFREY, Lorraine is a Director of the company. Director FINLAY, Samuel has been resigned. Director LAVERY, Paul has been resigned. Director MULHOLLAND, James Gerard has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MCCAFFERY, Lorraine
Appointed Date: 29 May 1987
Director
MCCAFFREY, Daniel Peter
Appointed Date: 29 May 1987
71 years old
Director
MCCAFFREY, Lorraine
Appointed Date: 29 May 1987
71 years old

Resigned Directors

Director
FINLAY, Samuel
Resigned: 31 March 2001
Appointed Date: 29 May 1987
66 years old
Director
LAVERY, Paul
Resigned: 02 December 2013
Appointed Date: 01 April 2006
51 years old
Director
MULHOLLAND, James Gerard
Resigned: 31 January 2003
Appointed Date: 29 May 1987
68 years old

Persons With Significant Control

Mr Daniel Peter Mccaffrey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Mccaffrey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLOO HIRE CENTRE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Accounts for a medium company made up to 31 March 2016
26 May 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 May 2016
Change of share class name or designation
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 15,000
...
... and 76 more events
29 May 1987
Articles
29 May 1987
Pars re dirs/sit reg off
29 May 1987
Statement of nominal cap
29 May 1987
Decln complnce reg new co
29 May 1987
Incorporation

BALLOO HIRE CENTRE LIMITED Charges

6 August 2007
Debenture
Delivered: 20 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. All the company's book debts and…
6 June 2003
Mortgage or charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage debenture the assets of the company…

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