BALLYNAGARRICK PROPERTIES LTD
CRAIGAVON


Company number NI045741
Status Active
Incorporation Date 8 March 2003
Company Type Private Limited Company
Address 7 OAKVALE, MOYRAVERTY, CRAIGAVON, COUNTY ARMAGH, BT65 5JA
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BALLYNAGARRICK PROPERTIES LTD are www.ballynagarrickproperties.co.uk, and www.ballynagarrick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ballynagarrick Properties Ltd is a Private Limited Company. The company registration number is NI045741. Ballynagarrick Properties Ltd has been working since 08 March 2003. The present status of the company is Active. The registered address of Ballynagarrick Properties Ltd is 7 Oakvale Moyraverty Craigavon County Armagh Bt65 5ja. . THOMPSON, Katherine is a Secretary of the company. THOMPSON, Paul Thomas is a Director of the company. Secretary HENRY, John Martin has been resigned. Director HENRY, John Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Katherine
Appointed Date: 01 December 2006
Director
THOMPSON, Paul Thomas
Appointed Date: 08 March 2003
59 years old

Resigned Directors

Secretary
HENRY, John Martin
Resigned: 01 December 2006
Appointed Date: 08 March 2003
Director
HENRY, John Martin
Resigned: 30 November 2005
Appointed Date: 08 March 2003
54 years old

Persons With Significant Control

Mr Paul Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BALLYNAGARRICK PROPERTIES LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
08 Mar 2003
Incorporation
08 Mar 2003
Pars re dirs/sit reg off
08 Mar 2003
Decln complnce reg new co
08 Mar 2003
Articles
08 Mar 2003
Memorandum

BALLYNAGARRICK PROPERTIES LTD Charges

21 February 2011
Mortgage and charge
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 7 oakvale, moyraverty, craigavon, county armagh, BT65…
25 January 2006
Solicitors letter of undertaking
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking - all monies. To hold in…
29 October 2003
Mortgage or charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture (a) a specific equitable…

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