BAYMORE INVESTMENTS LIMITED
MAGHERAFELT


Company number NI027256
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, COUNTY LONDONDERRY, BT45 6ED
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 28 August 2016; Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 28 August 2015. The most likely internet sites of BAYMORE INVESTMENTS LIMITED are www.baymoreinvestments.co.uk, and www.baymore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Baymore Investments Limited is a Private Limited Company. The company registration number is NI027256. Baymore Investments Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of Baymore Investments Limited is The Diamond Centre Market Street Magherafelt County Londonderry Bt45 6ed. . MCALLISTER, Michael Joseph is a Secretary of the company. CONVILLE, Michael Joseph is a Director of the company. MCALLISTER, Michael Joseph is a Director of the company. Director SPROULE, Stephen Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCALLISTER, Michael Joseph
Appointed Date: 25 February 1993
Director
CONVILLE, Michael Joseph
Appointed Date: 25 February 1993
62 years old
Director
MCALLISTER, Michael Joseph
Appointed Date: 25 February 1993
62 years old

Resigned Directors

Director
SPROULE, Stephen Robert
Resigned: 02 June 2000
Appointed Date: 25 February 1993
64 years old

Persons With Significant Control

Mr Michael Joseph Mcallister
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAYMORE INVESTMENTS LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 28 August 2016
20 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Apr 2016
Accounts for a dormant company made up to 28 August 2015
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 63,003
13 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 63,003
...
... and 66 more events
31 Mar 1993
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
25 Feb 1993
Decln complnce reg new co
25 Feb 1993
Pars re dirs/sit reg off
25 Feb 1993
Articles
25 Feb 1993
Memorandum

BAYMORE INVESTMENTS LIMITED Charges

28 April 1995
Mortgage or charge
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage see doc 22 for details.
20 September 1994
Mortgage or charge
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage all that and those the lands and…
13 September 1994
Mortgage or charge
Delivered: 28 September 1994
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage all that and those premises comprised…
9 June 1994
Mortgage or charge
Delivered: 17 June 1994
Status: Satisfied on 3 January 1996
Persons entitled: Bank of Ireland
Description: All monies debenture see doc 18 for details.

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