BALLYRAWER ESTATES LIMITED
KESH


Company number NI030578
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address JALNA 151 ARDVARNEY ROAD, DRUMBANE, KESH, CO FERMANAGH, NORTHERN IRELAND, BT93 1SQ
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 fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from "Jalna" . Drumbane Kesh Co Fermanagh BT93 1SQ to Jalna 151 Ardvarney Road Drumbane Kesh Co Fermanagh BT93 1SQ on 2 March 2017; Appointment of Mr Colin David William Dougan as a director on 26 October 2016. The most likely internet sites of BALLYRAWER ESTATES LIMITED are www.ballyrawerestates.co.uk, and www.ballyrawer-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Ballyrawer Estates Limited is a Private Limited Company. The company registration number is NI030578. Ballyrawer Estates Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of Ballyrawer Estates Limited is Jalna 151 Ardvarney Road Drumbane Kesh Co Fermanagh Northern Ireland Bt93 1sq. . DOUGAN, Colin David William is a Secretary of the company. CUBITT, Lyle is a Director of the company. DOUGAN, Colin David William is a Director of the company. HENDERSON, George Campbell is a Director of the company. MAHON, David Albert is a Director of the company. MCNEILL, Thomas Leslie is a Director of the company. MOORE, Hazlett is a Director of the company. Secretary L&B SECRETARIAL LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LTD has been resigned. Secretary NELSON, John Andrew has been resigned. Director CORBITT, Alfred Nelson Henry has been resigned. Director GILLIES, Brian has been resigned. Director JENNINGS, Gerald William has been resigned. Director KELLS, Ronald Arthur has been resigned. Director NELSON, John Andrew has been resigned. Director WILSON, Stuart William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOUGAN, Colin David William
Appointed Date: 26 October 2016
Director
CUBITT, Lyle
Appointed Date: 26 November 2014
79 years old
Director
DOUGAN, Colin David William
Appointed Date: 26 October 2016
45 years old
Director
HENDERSON, George Campbell
Appointed Date: 05 December 2005
73 years old
Director
MAHON, David Albert
Appointed Date: 05 December 2005
69 years old
Director
MCNEILL, Thomas Leslie
Appointed Date: 05 December 2005
70 years old
Director
MOORE, Hazlett
Appointed Date: 05 December 2005
83 years old

Resigned Directors

Secretary
L&B SECRETARIAL LIMITED
Resigned: 12 November 2004
Appointed Date: 11 March 1996
Secretary
MBM SECRETARIAL SERVICES LTD
Resigned: 05 December 2005
Appointed Date: 12 November 2004
Secretary
NELSON, John Andrew
Resigned: 10 October 2016
Appointed Date: 05 December 2005
Director
CORBITT, Alfred Nelson Henry
Resigned: 30 October 2002
Appointed Date: 11 March 1996
83 years old
Director
GILLIES, Brian
Resigned: 05 December 2005
Appointed Date: 11 March 1996
65 years old
Director
JENNINGS, Gerald William
Resigned: 30 October 2002
Appointed Date: 11 March 1996
98 years old
Director
KELLS, Ronald Arthur
Resigned: 01 December 2010
Appointed Date: 05 December 2005
89 years old
Director
NELSON, John Andrew
Resigned: 10 October 2016
Appointed Date: 05 December 2005
69 years old
Director
WILSON, Stuart William
Resigned: 12 October 2004
Appointed Date: 30 October 2002
55 years old

Persons With Significant Control

Union Arch Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLYRAWER ESTATES LIMITED Events

21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Mar 2017
Registered office address changed from "Jalna" . Drumbane Kesh Co Fermanagh BT93 1SQ to Jalna 151 Ardvarney Road Drumbane Kesh Co Fermanagh BT93 1SQ on 2 March 2017
28 Oct 2016
Appointment of Mr Colin David William Dougan as a director on 26 October 2016
28 Oct 2016
Appointment of Mr Colin David William Dougan as a secretary on 26 October 2016
28 Oct 2016
Termination of appointment of John Andrew Nelson as a director on 10 October 2016
...
... and 143 more events
11 Mar 1996
Incorporation
11 Mar 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1996
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1996
Memorandum
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BALLYRAWER ESTATES LIMITED Charges

3 September 2010
Charge
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All and singular the hereditaments and premises situate at…
5 December 2005
Mortgage or charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
5 December 2005
Mortgage or charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…
24 November 2005
Solicitors letter of undertaking
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Kings road shopping…
3 November 2003
Mortgage or charge
Delivered: 12 November 2003
Status: Satisfied on 5 December 2005
Persons entitled: St Stephen's Green Anglo Irish Bank
Description: Mortgage all monies freehold premises situate and and knows…
3 November 2003
Mortgage or charge
Delivered: 12 November 2003
Status: Satisfied on 5 December 2005
Persons entitled: Anglo Irish Bank St Stephens Green
Description: Debenture all monies charges by way of first fixed charge…
18 November 2002
Mortgage or charge
Delivered: 3 December 2002
Status: Satisfied on 3 November 2003
Persons entitled: Scotland The Governor And
Description: All monies standard security all and whole the property…
15 November 2002
Mortgage or charge
Delivered: 3 December 2002
Status: Satisfied on 2 February 2004
Persons entitled: The Governor And Of Scotland
Description: All monies standard security all and whole the property…
15 November 2002
Mortgage or charge
Delivered: 3 December 2002
Status: Satisfied on 2 October 2003
Persons entitled: Of Scotland The Governor And
Description: All monies standard security all and whole the property…
11 November 2002
Mortgage or charge
Delivered: 1 December 2003
Status: Satisfied on 5 December 2005
Persons entitled: Anglo Irish Bank 18-21 St Stephens
Description: All monies standard security all and whole those subjects…
30 October 2002
Mortgage or charge
Delivered: 18 November 2002
Status: Satisfied on 3 November 2003
Persons entitled: Of Scotland The Governor And
Description: All monies debenture the company as beneficial owner and as…
30 October 2002
Mortgage or charge
Delivered: 11 November 2002
Status: Satisfied on 3 November 2003
Persons entitled: Of Scotland, The Governor And
Description: All monies debenture the company as beneficial owner and as…
19 July 1999
Mortgage or charge
Delivered: 9 February 2000
Status: Satisfied on 5 December 2002
Persons entitled: Ulster Bank Limited
Description: All monies.standard security all that property situate at…
5 July 1999
Mortgage or charge
Delivered: 9 February 2000
Status: Satisfied on 5 December 2002
Persons entitled: Ulster Bank Limited
Description: All monies.standard security 159/163 high street, dumfries…
15 January 1999
Mortgage or charge
Delivered: 29 January 1999
Status: Satisfied on 5 December 2002
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: Standard security. The shop or ground and basement floors…
28 February 1997
Mortgage or charge
Delivered: 4 March 1997
Status: Satisfied on 5 December 2002
Persons entitled: Ulster Bank Limited Ulster Bank Limited
Description: Mortgage debnture 1. property known as scarva street…

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