BALLYEAMON EGGS LTD
COUNTY ANTRIM


Company number NI068179
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 93 BALLYEAMON ROAD, CUSHENDALL, COUNTY ANTRIM, BT44 0SN
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of BALLYEAMON EGGS LTD are www.ballyeamoneggs.co.uk, and www.ballyeamon-eggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Ballyeamon Eggs Ltd is a Private Limited Company. The company registration number is NI068179. Ballyeamon Eggs Ltd has been working since 21 February 2008. The present status of the company is Active. The registered address of Ballyeamon Eggs Ltd is 93 Ballyeamon Road Cushendall County Antrim Bt44 0sn. . DELARGY, Frances Mary is a Secretary of the company. DELARGY, Niall is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
DELARGY, Frances Mary
Appointed Date: 28 February 2008

Director
DELARGY, Niall
Appointed Date: 28 February 2008
53 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 February 2008
Appointed Date: 21 February 2008

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mr Niall Delargy
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BALLYEAMON EGGS LTD Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 20 more events
05 Mar 2008
Cert change
05 Mar 2008
Resolution to change name
01 Mar 2008
Updated mem and arts
01 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

21 Feb 2008
Incorporation

BALLYEAMON EGGS LTD Charges

14 December 2010
Mortgage debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-(i) all estates or interests in…