J.H.T. BALLYMENA LIMITED
PORTADOWN


Company number NI040091
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address JAMES PARK, MAHON ROAD, PORTADOWN, BT62 3EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 200 . The most likely internet sites of J.H.T. BALLYMENA LIMITED are www.jhtballymena.co.uk, and www.j-h-t-ballymena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. J H T Ballymena Limited is a Private Limited Company. The company registration number is NI040091. J H T Ballymena Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of J H T Ballymena Limited is James Park Mahon Road Portadown Bt62 3eh. . TURKINGTON, Trevor Henry is a Secretary of the company. DUNDAS, Mark Raymond is a Director of the company. TURKINGTON, Gary Trevor is a Director of the company. TURKINGTON, Trevor Henry is a Director of the company. Director MCKEAG, Robert James has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TURKINGTON, Trevor Henry
Appointed Date: 31 January 2001
Director
DUNDAS, Mark Raymond
Appointed Date: 29 January 2015
49 years old
Director
TURKINGTON, Gary Trevor
Appointed Date: 29 January 2015
44 years old
Director
TURKINGTON, Trevor Henry
Appointed Date: 13 February 2001
71 years old

Resigned Directors

Director
MCKEAG, Robert James
Resigned: 10 February 2015
Appointed Date: 13 February 2001
71 years old
Director
PALMER, Robert Desmond
Resigned: 13 February 2001
Appointed Date: 31 January 2001
84 years old

Persons With Significant Control

Mr Trevor Henry Turkington
Notified on: 31 January 2017
71 years old
Nature of control: Has significant influence or control
Mr Gary Trevor Turkington
Notified on: 31 January 2017
44 years old
Nature of control: Has significant influence or control
Mr Mark Raymond Dundas
Notified on: 31 January 2017
49 years old
Nature of control: Has significant influence or control

J.H.T. BALLYMENA LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 December 2015
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
06 Oct 2015
Total exemption small company accounts made up to 30 December 2014
02 Oct 2015
Satisfaction of charge 1 in full
...
... and 65 more events
15 Feb 2001
Resolution to change name
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31 Jan 2001
Memorandum
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31 Jan 2001
Pars re dirs/sit reg off
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31 Jan 2001
Decln complnce reg new co
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31 Jan 2001
Articles
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J.H.T. BALLYMENA LIMITED Charges

4 July 2003
Mortgage or charge
Delivered: 8 July 2003
Status: Satisfied on 2 October 2015
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: All monies debenture defective title and restrictive…
31 July 2001
Mortgage or charge
Delivered: 14 August 2001
Status: Satisfied on 2 October 2015
Persons entitled: Ulster Bank Limited
Description: J.H.T. ballymena limited - the lands and premises of J.H.T…

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