BALLOO INNS LIMITED
NEWTOWNARDS


Company number NI067816
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 181 KILLINCHY ROAD, COMBER, NEWTOWNARDS, BT23 5NE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Daniel Millar as a director on 23 September 2016. The most likely internet sites of BALLOO INNS LIMITED are www.ballooinns.co.uk, and www.balloo-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Balloo Inns Limited is a Private Limited Company. The company registration number is NI067816. Balloo Inns Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Balloo Inns Limited is 181 Killinchy Road Comber Newtownards Bt23 5ne. . SWEENEY, Ronan Francis is a Secretary of the company. SWEENEY, Jennifer Elizabeth is a Director of the company. SWEENEY, Ronan Francis is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MILLAR, Daniel has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SWEENEY, Ronan Francis
Appointed Date: 24 January 2008
Director
SWEENEY, Jennifer Elizabeth
Appointed Date: 24 January 2008
54 years old
Director
SWEENEY, Ronan Francis
Appointed Date: 24 January 2008
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Director
MILLAR, Daniel
Resigned: 23 September 2016
Appointed Date: 31 October 2009
53 years old

Persons With Significant Control

Mr Ronan Francis Sweeney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Elizabeth Sweeney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLOO INNS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 24 January 2017 with updates
23 Sep 2016
Termination of appointment of Daniel Millar as a director on 23 September 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 24 more events
18 Nov 2009
Particulars of a mortgage or charge / charge no: 4
11 Nov 2009
Particulars of a mortgage or charge / charge no: 3
19 Oct 2009
Particulars of a mortgage or charge / charge no: 1
07 Feb 2008
Change of dirs/sec
24 Jan 2008
Incorporation

BALLOO INNS LIMITED Charges

10 September 2012
Mortgage
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All of the property comprised in land registry folios dn…
9 November 2009
Floating charge
Delivered: 18 November 2009
Status: Satisfied on 22 December 2009
Persons entitled: Northern Bank Limited
Description: As security for payment, the company as beneficial owner,…
9 November 2009
Company mortgage and charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that and those the premises situate at and known as 48…
1 October 2009
Floating charge
Delivered: 19 October 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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