BARDEC INVESTMENTS LIMITED
DERRYNOOSE


Company number NI050008
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 20 LISTRAKELT ROAD, DERRYNOOSE, ARMAGH, BT60 3DP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with no updates; Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARDEC INVESTMENTS LIMITED are www.bardecinvestments.co.uk, and www.bardec-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bardec Investments Limited is a Private Limited Company. The company registration number is NI050008. Bardec Investments Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Bardec Investments Limited is 20 Listrakelt Road Derrynoose Armagh Bt60 3dp. . MCKENNA, Declan is a Secretary of the company. MCKENNA, Declan is a Director of the company. MURRAY, Barry is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MCKENNA, Declan
Appointed Date: 15 March 2004
Director
MCKENNA, Declan
Appointed Date: 15 March 2004
53 years old
Director
MURRAY, Barry
Appointed Date: 15 March 2004
53 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr. Declan Mckenna
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Barry Murray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDEC INVESTMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with no updates
19 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
17 Jun 2004
Change of dirs/sec
15 Mar 2004
Memorandum
15 Mar 2004
Articles
15 Mar 2004
Pars re dirs/sit reg off
15 Mar 2004
Decln complnce reg new co

BARDEC INVESTMENTS LIMITED Charges

21 March 2006
Mortgage and charge
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The property known as unit 6, constellation park…
16 March 2005
Mortgage or charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All monies mortgage charge. Unit 6 constellation park…

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