BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE
BELFAST


Company number R0000055
Status Active
Incorporation Date 4 March 1884
Company Type Private Limited Company
Address 4 MALONE ROAD, BELFAST, BT9 5BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE are www.ballymenalandinvestmentcompanylimited.co.uk, and www.ballymena-land-investment-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-one years and seven months. Ballymena Land Investment Company Limited The is a Private Limited Company. The company registration number is R0000055. Ballymena Land Investment Company Limited The has been working since 04 March 1884. The present status of the company is Active. The registered address of Ballymena Land Investment Company Limited The is 4 Malone Road Belfast Bt9 5bn. . GIBSON, John Arthur Douglas is a Secretary of the company. GIBSON, Douglas Norman is a Director of the company. GIBSON, Gareth James is a Director of the company. GIBSON, John Arthur Douglas is a Director of the company. KEMP, Rachael Mae is a Director of the company. LOWE, Colleen Madeline Carmel is a Director of the company. Secretary GIBSON, Douglas Norman has been resigned. Director GIBSON, Mary Carmel has been resigned. Director GILMORE, Mary Doreen has been resigned. Director GILMORE, Mary Ruth has been resigned. Director GILMORE, Richard William Given has been resigned. Director GILMORE, Robert Samuel George has been resigned. Director KENNEDY, Susan Beatrice has been resigned. Director SPERANDIO, Mary Ruth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBSON, John Arthur Douglas
Appointed Date: 01 December 2007
Director
GIBSON, Douglas Norman

76 years old
Director
GIBSON, Gareth James
Appointed Date: 22 May 2008
47 years old
Director
GIBSON, John Arthur Douglas
Appointed Date: 22 May 2008
46 years old
Director
KEMP, Rachael Mae
Appointed Date: 08 February 2013
42 years old
Director
LOWE, Colleen Madeline Carmel
Appointed Date: 08 February 2013
43 years old

Resigned Directors

Secretary
GIBSON, Douglas Norman
Resigned: 01 December 2007
Director
GIBSON, Mary Carmel
Resigned: 01 November 2013
Appointed Date: 22 May 2008
72 years old
Director
GILMORE, Mary Doreen
Resigned: 12 November 2015
Appointed Date: 01 November 2013
108 years old
Director
GILMORE, Mary Ruth
Resigned: 01 November 2013
69 years old
Director
GILMORE, Richard William Given
Resigned: 07 February 2013
71 years old
Director
GILMORE, Robert Samuel George
Resigned: 05 July 2011
71 years old
Director
KENNEDY, Susan Beatrice
Resigned: 01 December 2007
71 years old
Director
SPERANDIO, Mary Ruth
Resigned: 07 February 2013
69 years old

Persons With Significant Control

Mr Douglas Norman Gibson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 30,000
12 Nov 2015
Termination of appointment of Mary Doreen Gilmore as a director on 12 November 2015
...
... and 179 more events
09 Mar 1925
Particulars re directors
26 Feb 1925
31/12/24 annual return
05 Jun 1924
31/12/23 annual return
23 May 1923
31/12/22 annual return
23 May 1923
31/12/23 annual return

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