BOUCHER DEVELOPMENTS LIMITED
BALLYMENA PELLEGRINI LIMITED


Company number NI618631
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 5 MILLENIUM PARK, WOODSIDE ROAD, BALLYMENA, ANTRIM, BT42 4QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 3 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BOUCHER DEVELOPMENTS LIMITED are www.boucherdevelopments.co.uk, and www.boucher-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Boucher Developments Limited is a Private Limited Company. The company registration number is NI618631. Boucher Developments Limited has been working since 30 May 2013. The present status of the company is Active. The registered address of Boucher Developments Limited is 5 Millenium Park Woodside Road Ballymena Antrim Bt42 4qj. . KIRKPATRICK, Stephen is a Director of the company. MORRISON, Sam is a Director of the company. MORRISON, Samuel Verner is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KIRKPATRICK, Stephen
Appointed Date: 30 May 2013
62 years old
Director
MORRISON, Sam
Appointed Date: 30 May 2013
50 years old
Director
MORRISON, Samuel Verner
Appointed Date: 30 May 2013
73 years old

BOUCHER DEVELOPMENTS LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 3
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 3
...
... and 9 more events
20 Aug 2013
Registration of charge 6186310003
15 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors of the company authorised and directed to enter into a facilities agreement; that any limitation on the company's powers or objects or any restriction on the terms and transactions of the company documents be approved 23/07/2013
25 Jun 2013
Company name changed pellegrini LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-19
25 Jun 2013
Change of name notice
30 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOUCHER DEVELOPMENTS LIMITED Charges

15 August 2013
Charge code NI61 8631 0004
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
15 August 2013
Charge code NI61 8631 0003
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold/leasehold property known as units 1,2,3…
15 August 2013
Charge code NI61 8631 0002
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
15 August 2013
Charge code NI61 8631 0001
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…

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