JACK RYAN LTD
BALLYMENA


Company number NI052058
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 21 TULLYMORE DALE, BROUGHSHANE, BALLYMENA, NORTHERN IRELAND, BT43 7TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of JACK RYAN LTD are www.jackryan.co.uk, and www.jack-ryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Jack Ryan Ltd is a Private Limited Company. The company registration number is NI052058. Jack Ryan Ltd has been working since 14 October 2004. The present status of the company is Active. The registered address of Jack Ryan Ltd is 21 Tullymore Dale Broughshane Ballymena Northern Ireland Bt43 7td. . MAGILL, John is a Secretary of the company. MAGILL, John is a Director of the company. MAGILL, Moyna is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAGILL, John
Appointed Date: 14 October 2004
Director
MAGILL, John
Appointed Date: 14 October 2004
60 years old
Director
MAGILL, Moyna
Appointed Date: 14 October 2004
54 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Moyna Magill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JACK RYAN LTD Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Secretary's details changed for John Magill on 16 July 2015
...
... and 33 more events
14 Oct 2004
Articles
14 Oct 2004
Memorandum
14 Oct 2004
Pars re dirs/sit reg off
14 Oct 2004
Decln complnce reg new co
14 Oct 2004
Certificate of incorporation

JACK RYAN LTD Charges

2 December 2011
Charge
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The premises situate and known as 3A bay road, carnlough…
2 September 2009
Mortgage or charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 43 dunfane park, bottom,ballymena, co…
2 September 2009
Mortgage or charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 93 murob park, ballyloughran…
27 June 2007
Solicitors letter of undertaking
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 93 murob park…
5 June 2007
Mortgage or charge
Delivered: 11 June 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
5 June 2007
Mortgage or charge
Delivered: 11 June 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…

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