BALLYFORDE LIMITED
SAINTFIELD


Company number NI053629
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address NO 14 WINDMILL BUSINESS PARK, 19A - 31 WINDMILL ROAD, SAINTFIELD, BT24 7DX
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers, 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of BALLYFORDE LIMITED are www.ballyforde.co.uk, and www.ballyforde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ballyforde Limited is a Private Limited Company. The company registration number is NI053629. Ballyforde Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Ballyforde Limited is No 14 Windmill Business Park 19a 31 Windmill Road Saintfield Bt24 7dx. . O'CONNOR, Paul is a Secretary of the company. O'CONNOR, Christina is a Director of the company. O'CONNOR, Paul is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director LYNCH, John Michael has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
O'CONNOR, Paul
Appointed Date: 19 January 2005
Director
O'CONNOR, Christina
Appointed Date: 24 May 2010
50 years old
Director
O'CONNOR, Paul
Appointed Date: 19 January 2005
54 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
LYNCH, John Michael
Resigned: 24 May 2010
Appointed Date: 19 January 2005
54 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mrs Christina O'Connor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul O'Connor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLYFORDE LIMITED Events

09 Mar 2017
Confirmation statement made on 19 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 25 more events
23 Dec 2005
Pars re mortage
08 Mar 2005
Change of dirs/sec
08 Mar 2005
Change of dirs/sec
08 Mar 2005
Change in sit reg add
19 Jan 2005
Incorporation

BALLYFORDE LIMITED Charges

26 June 2014
Charge code NI05 3629 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
21 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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