BALLYTYRONE NURSERIES LIMITED
CRAIGAVON

Company number NI641178
Status Active
Incorporation Date 30 September 2016
Company Type Private Limited Company
Address 66 BALLYNAGARRICK ROAD, PORTADOWN, CRAIGAVON, NORTHERN IRELAND, BT63 5NS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge NI6411780001, created on 24 February 2017; Registered office address changed from 37 Ballytyrone Road Loughgall Armagh BT61 8QA United Kingdom to 66 Ballynagarrick Road Portadown Craigavon BT63 5NS on 27 February 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of BALLYTYRONE NURSERIES LIMITED are www.ballytyronenurseries.co.uk, and www.ballytyrone-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Ballytyrone Nurseries Limited is a Private Limited Company. The company registration number is NI641178. Ballytyrone Nurseries Limited has been working since 30 September 2016. The present status of the company is Active. The registered address of Ballytyrone Nurseries Limited is 66 Ballynagarrick Road Portadown Craigavon Northern Ireland Bt63 5ns. . GILPIN, Andrew Thomas is a Director of the company. GILPIN, Helen Elizabeth is a Director of the company. Director GILPIN, William Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GILPIN, Andrew Thomas
Appointed Date: 30 November 2016
45 years old
Director
GILPIN, Helen Elizabeth
Appointed Date: 30 November 2016
39 years old

Resigned Directors

Director
GILPIN, William Robert
Resigned: 30 November 2016
Appointed Date: 30 September 2016
43 years old

Persons With Significant Control

Mr Andrew Thomas Gilpin
Notified on: 30 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Elizabeth Gilpin
Notified on: 30 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Robert Gilpin
Notified on: 30 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BALLYTYRONE NURSERIES LIMITED Events

01 Mar 2017
Registration of charge NI6411780001, created on 24 February 2017
27 Feb 2017
Registered office address changed from 37 Ballytyrone Road Loughgall Armagh BT61 8QA United Kingdom to 66 Ballynagarrick Road Portadown Craigavon BT63 5NS on 27 February 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Termination of appointment of William Robert Gilpin as a director on 30 November 2016
30 Nov 2016
Appointment of Miss Helen Elizabeth Gilpin as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Andrew Thomas Gilpin as a director on 30 November 2016
30 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-30
  • GBP 100

BALLYTYRONE NURSERIES LIMITED Charges

24 February 2017
Charge code NI64 1178 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: By way of fixed charge all the freehold and leasehold…

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