BANKHEAD SERVICES LTD
BALLYMENA


Company number NI067845
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 123 KILLAGAN ROAD, GLARRYFORD, BALLYMENA, CO ANTRIM, BT44 9PS
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BANKHEAD SERVICES LTD are www.bankheadservices.co.uk, and www.bankhead-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Bankhead Services Ltd is a Private Limited Company. The company registration number is NI067845. Bankhead Services Ltd has been working since 25 January 2008. The present status of the company is Active. The registered address of Bankhead Services Ltd is 123 Killagan Road Glarryford Ballymena Co Antrim Bt44 9ps. . GASTON, Hugh Alexander is a Secretary of the company. GASTON, Harold Joseph is a Director of the company. GASTON, Hugh Alexander is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
GASTON, Hugh Alexander
Appointed Date: 25 January 2008
Director
GASTON, Harold Joseph
Appointed Date: 25 January 2008
56 years old
Director
GASTON, Hugh Alexander
Appointed Date: 01 April 2011
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 25 January 2008
Appointed Date: 25 January 2008

Persons With Significant Control

Mr Hugh Alexander Gaston
Notified on: 25 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harold Joseph Gaston
Notified on: 25 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKHEAD SERVICES LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
06 Aug 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
...
... and 19 more events
05 Feb 2009
Change in sit reg add
06 Mar 2008
Cert change
06 Mar 2008
Resolution to change name
07 Feb 2008
Change of dirs/sec
25 Jan 2008
Incorporation

BANKHEAD SERVICES LTD Charges

10 January 2012
Mortgage debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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