BEGNEY LIMITED
LISBURN


Company number NI037225
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 7-15 ENTERPRISE CRESCENT, LISBURN, COUNTY ANTRIM, BT28 2BP
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of BEGNEY LIMITED are www.begney.co.uk, and www.begney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Begney Limited is a Private Limited Company. The company registration number is NI037225. Begney Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Begney Limited is 7 15 Enterprise Crescent Lisburn County Antrim Bt28 2bp. . WALKER, Andrew William Richard is a Secretary of the company. WALKER, Andrew William Richard is a Director of the company. WALKER, George Robert is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
WALKER, Andrew William Richard
Appointed Date: 28 October 1999

Director
WALKER, Andrew William Richard
Appointed Date: 12 November 1999
58 years old

Director
WALKER, George Robert
Appointed Date: 12 November 1999
81 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 12 November 1999
Appointed Date: 28 October 1999
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 12 November 1999
Appointed Date: 28 October 1999
65 years old

Persons With Significant Control

Mr George Robert Walker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BEGNEY LIMITED Events

24 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000

18 Nov 2015
Register inspection address has been changed from 50 Ballinderry Road Lisburn County Antrim BT28 2SA Northern Ireland to 7-15 Enterprise Crescent Lisburn County Antrim BT28 2BP
18 Nov 2015
Registered office address changed from 50 Ballinderry Road Ind. Estate Lisburn Co. Antrim BT28 2SA to 7-15 Enterprise Crescent Lisburn County Antrim BT28 2BP on 18 November 2015
...
... and 44 more events
21 Nov 1999
Change in sit reg add
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28 Oct 1999
Memorandum
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28 Oct 1999
Articles
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28 Oct 1999
Decln complnce reg new co
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28 Oct 1999
Pars re dirs/sit reg off
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BEGNEY LIMITED Charges

20 April 2004
Mortgage or charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Diageo NI LTD
Description: All monies legal charge folio dn 113940 county down 7-9…
20 April 2004
Mortgage or charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Diageo NI LTD
Description: All monies mortgage the stove bar, hillsborough road…