BALLYROBERT LIMITED


Company number NI041276
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 402 BELFAST ROAD, BANGOR, BT19 1UE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100,000 . The most likely internet sites of BALLYROBERT LIMITED are www.ballyrobert.co.uk, and www.ballyrobert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Ballyrobert Limited is a Private Limited Company. The company registration number is NI041276. Ballyrobert Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Ballyrobert Limited is 402 Belfast Road Bangor Bt19 1ue. . LYLE, Robert John is a Secretary of the company. LYLE, Anna Jean is a Director of the company. LYLE, Robert John is a Director of the company. LYLE, Robert John is a Director of the company. MILLS, Anna Jayne is a Director of the company. ROBINSON, Graham is a Director of the company. Director MOYNE NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LYLE, Robert John
Appointed Date: 06 August 2001
Director
LYLE, Anna Jean
Appointed Date: 04 September 2001
84 years old
Director
LYLE, Robert John
Appointed Date: 24 January 2007
58 years old
Director
LYLE, Robert John
Appointed Date: 04 September 2001
92 years old
Director
MILLS, Anna Jayne
Appointed Date: 24 January 2007
57 years old
Director
ROBINSON, Graham
Appointed Date: 24 January 2007
71 years old

Resigned Directors

Director
MOYNE NOMINEES LIMITED
Resigned: 04 September 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Robert John Lyle
Notified on: 6 July 2016
92 years old
Nature of control: Ownership of shares – 75% or more

BALLYROBERT LIMITED Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100,000
13 Aug 2015
Accounts for a small company made up to 31 December 2014
01 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 58 more events
06 Aug 2001
Incorporation
06 Aug 2001
Memorandum
06 Aug 2001
Articles
06 Aug 2001
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.
06 Aug 2001
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.

BALLYROBERT LIMITED Charges

18 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. 3. (1) the company (to the…
22 August 2003
Mortgage or charge
Delivered: 28 August 2003
Status: Satisfied on 10 January 2008
Persons entitled: Dublin 2 Of Ireland Lower The Governor And
Description: All monies debenture all the undertaking property and…
22 August 2003
Mortgage or charge
Delivered: 28 August 2003
Status: Satisfied on 10 January 2008
Persons entitled: Company of the Bank Baggot Street
Description: All monies charge over book debts all the company's book…
1 October 2001
Mortgage or charge
Delivered: 3 October 2001
Status: Satisfied on 1 November 2001
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
1 October 2001
Mortgage or charge
Delivered: 3 October 2001
Status: Satisfied on 1 November 2001
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…

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