BALLYMONEY PROPERTY HOLDING LTD
CO ANTRIM


Company number NI011622
Status Active
Incorporation Date 19 November 1976
Company Type Private Limited Company
Address SEACON HOUSE, BALLYMONEY, CO ANTRIM, BT54 6QB
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 ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 15,000 . The most likely internet sites of BALLYMONEY PROPERTY HOLDING LTD are www.ballymoneypropertyholding.co.uk, and www.ballymoney-property-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Ballymoney Property Holding Ltd is a Private Limited Company. The company registration number is NI011622. Ballymoney Property Holding Ltd has been working since 19 November 1976. The present status of the company is Active. The registered address of Ballymoney Property Holding Ltd is Seacon House Ballymoney Co Antrim Bt54 6qb. . CHARTRES, David Robert is a Director of the company. Secretary CHARTRES, Margaret has been resigned. Director CHARTRES, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHARTRES, David Robert
Appointed Date: 13 February 1998
66 years old

Resigned Directors

Secretary
CHARTRES, Margaret
Resigned: 03 November 2010
Appointed Date: 19 November 1976
Director
CHARTRES, Margaret
Resigned: 03 November 2010
Appointed Date: 19 November 1976
103 years old

Persons With Significant Control

Mr David Robert Chartres
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BALLYMONEY PROPERTY HOLDING LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 15,000
03 Feb 2016
Total exemption small company accounts made up to 31 August 2015
05 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 84 more events
19 Nov 1976
Decl on compl on incorp
19 Nov 1976
Memorandum
19 Nov 1976
Articles
19 Nov 1976
Situation of reg office
19 Nov 1976
Statement of nominal cap

BALLYMONEY PROPERTY HOLDING LTD Charges

26 July 2010
Mortgage and charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and charge:. 53-55 main street…
26 July 2010
Mortgage and charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and charge:. Property at rear 53-55…
2 September 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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