BALLYKEEL DEVELOPMENTS LIMITED
CO DOWN


Company number NI022921
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address 163 CHURCH ROAD, HOLYWOOD, CO DOWN, BT18 9BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 3 . The most likely internet sites of BALLYKEEL DEVELOPMENTS LIMITED are www.ballykeeldevelopments.co.uk, and www.ballykeel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Ballykeel Developments Limited is a Private Limited Company. The company registration number is NI022921. Ballykeel Developments Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of Ballykeel Developments Limited is 163 Church Road Holywood Co Down Bt18 9bz. . JACKSON, Edward James is a Secretary of the company. JACKSON, Edward James is a Director of the company. PEGG, Christopher Robert is a Director of the company. WYLDE, David John is a Director of the company. Director MAGUIRE, Norman F has been resigned. Director MCGREEVEY, John has been resigned. Director OWENS, Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JACKSON, Edward James
Appointed Date: 20 July 1989
Director
JACKSON, Edward James
Appointed Date: 20 July 1989
68 years old
Director
PEGG, Christopher Robert
Appointed Date: 20 July 1989
70 years old
Director
WYLDE, David John
Appointed Date: 06 April 2004
70 years old

Resigned Directors

Director
MAGUIRE, Norman F
Resigned: 21 May 2006
Appointed Date: 20 July 1989
84 years old
Director
MCGREEVEY, John
Resigned: 15 March 2011
Appointed Date: 06 April 2004
69 years old
Director
OWENS, Alexander
Resigned: 15 March 2011
Appointed Date: 06 April 2004
76 years old

Persons With Significant Control

Mr Edward James Jackson
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robert Pegg
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Wylde
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLYKEEL DEVELOPMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Sep 2016
Micro company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 16,200
...
... and 94 more events
18 Jul 1989
Pars re dirs/sit reg off
18 Jul 1989
Statement of nominal cap
18 Jul 1989
Decln complnce reg new co
18 Jul 1989
Articles
18 Jul 1989
Memorandum

BALLYKEEL DEVELOPMENTS LIMITED Charges

23 May 2003
Mortgage or charge
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Co Down Ballykeel Developmen Retirement Benefits
Description: Legal charge Œ275,000.00 floating charge on all the…
2 October 1989
Charge over all book debts
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
2 October 1989
Floating charge
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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