BOAL ANDERSON & CO. LTD
BALLYMENA


Company number NI614359
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 56 HIGH STREET, BALLYMENA, CO. ANTRIM, BT43 6UH
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOAL ANDERSON & CO. LTD are www.boalandersonco.co.uk, and www.boal-anderson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Boal Anderson Co Ltd is a Private Limited Company. The company registration number is NI614359. Boal Anderson Co Ltd has been working since 07 September 2012. The present status of the company is Active. The registered address of Boal Anderson Co Ltd is 56 High Street Ballymena Co Antrim Bt43 6uh. . HANNA, Kathleen Ann is a Secretary of the company. HANNA, Kathleen Ann is a Director of the company. WILLIAMS, Darryl Leigh Philip is a Director of the company. Secretary HENRY, Peter James George has been resigned. Director HENRY, Peter James George has been resigned. Director RUSSELL, Jacqueline Graham Simpson has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
HANNA, Kathleen Ann
Appointed Date: 20 June 2014
Director
HANNA, Kathleen Ann
Appointed Date: 07 September 2012
60 years old
Director
WILLIAMS, Darryl Leigh Philip
Appointed Date: 20 June 2014
52 years old

Resigned Directors

Secretary
HENRY, Peter James George
Resigned: 20 June 2014
Appointed Date: 07 September 2012
Director
HENRY, Peter James George
Resigned: 20 June 2014
Appointed Date: 07 September 2012
59 years old
Director
RUSSELL, Jacqueline Graham Simpson
Resigned: 01 November 2012
Appointed Date: 01 November 2012
70 years old

Persons With Significant Control

Ms Kathleen Ann Hanna
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOAL ANDERSON & CO. LTD Events

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
19 Sep 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1,000
04 Jan 2013
Particulars of a mortgage or charge / charge no: 1
26 Nov 2012
Termination of appointment of Jacqueline Russell as a director
01 Nov 2012
Appointment of Jacqueline Graham Simpson Russell as a director
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOAL ANDERSON & CO. LTD Charges

20 June 2014
Charge code NI61 4359 0002
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 56 high street, ballymena country antrim registered folio…
2 January 2013
Mortgage debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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