BOYLE'S BALLYCASTLE LIMITED
BELFAST


Company number NI606047
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address ORMEAU HOUSE, 91 - 97 ORMEAU ROAD, BELFAST, ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of BOYLE'S BALLYCASTLE LIMITED are www.boylesballycastle.co.uk, and www.boyle-s-ballycastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Boyle S Ballycastle Limited is a Private Limited Company. The company registration number is NI606047. Boyle S Ballycastle Limited has been working since 04 February 2011. The present status of the company is Active. The registered address of Boyle S Ballycastle Limited is Ormeau House 91 97 Ormeau Road Belfast Antrim Bt7 1sh. . BOYLE, Aidan is a Director of the company. BOYLE, Ronan is a Director of the company. Director ADAMS, Christopher has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BOYLE, Aidan
Appointed Date: 05 February 2011
47 years old
Director
BOYLE, Ronan
Appointed Date: 05 February 2011
50 years old

Resigned Directors

Director
ADAMS, Christopher
Resigned: 05 February 2011
Appointed Date: 04 February 2011
46 years old

Persons With Significant Control

Mr Aidan Boyle
Notified on: 4 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronan Boyle
Notified on: 4 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOYLE'S BALLYCASTLE LIMITED Events

22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 9 more events
05 Mar 2012
Annual return made up to 4 February 2012 with full list of shareholders
14 Mar 2011
Appointment of Mr Aidan Boyle as a director
14 Mar 2011
Appointment of Mr Ronan Boyle as a director
14 Mar 2011
Termination of appointment of Christopher Adams as a director
04 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOYLE'S BALLYCASTLE LIMITED Charges

26 February 2013
Floating charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
3 January 2013
Mortgage and charge
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: Those lands and premises described as "the shop unit…

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