BALLYMAC LIMITED
NEWRY

Company number NI055647
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address 3-5 SUGAR ISLAND, NEWRY, BT35 6HT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge NI0556470002, created on 8 July 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 . The most likely internet sites of BALLYMAC LIMITED are www.ballymac.co.uk, and www.ballymac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ballymac Limited is a Private Limited Company. The company registration number is NI055647. Ballymac Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Ballymac Limited is 3 5 Sugar Island Newry Bt35 6ht. . DOWNEY, Fiona is a Secretary of the company. DOWNEY, Brendan Anthony is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DOWNEY, Fiona
Appointed Date: 21 June 2005

Director
DOWNEY, Brendan Anthony
Appointed Date: 07 July 2005
62 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 07 July 2005
Appointed Date: 21 June 2005
51 years old

Director
KANE, Dorothy May
Resigned: 07 July 2005
Appointed Date: 21 June 2005
89 years old

BALLYMAC LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Registration of charge NI0556470002, created on 8 July 2016
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1

...
... and 23 more events
30 Jul 2005
Change of dirs/sec
30 Jul 2005
Change of dirs/sec
30 Jul 2005
Updated mem and arts
30 Jul 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

21 Jun 2005
Incorporation

BALLYMAC LIMITED Charges

8 July 2016
Charge code NI05 5647 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
10 January 2006
Debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. 3. (1) the company ( to…