JAMES BALFOUR & SONS LIMITED
BELFAST


Company number NI006022
Status Liquidation
Incorporation Date 17 June 1964
Company Type Private Limited Company
Address HORWOOD NEILL HOLMES, 1ST FLOOR JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, CO ANTRIM, BT1 6HL
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of a liquidator; Notice of move from Administration to Creditors Voluntary Liquidation; Registered office address changed from C/O Horwood Neill Holmes Scottish Provident Building 7 Donegall Square West Belfast Co Antrim BT1 6JH to C/O Horwood Neill Holmes 1st Floor Jefferson House 42 Queen Street Belfast Co Antrim BT1 6HL on 4 May 2016. The most likely internet sites of JAMES BALFOUR & SONS LIMITED are www.jamesbalfoursons.co.uk, and www.james-balfour-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. James Balfour Sons Limited is a Private Limited Company. The company registration number is NI006022. James Balfour Sons Limited has been working since 17 June 1964. The present status of the company is Liquidation. The registered address of James Balfour Sons Limited is Horwood Neill Holmes 1st Floor Jefferson House 42 Queen Street Belfast Co Antrim Bt1 6hl. . NOBLE, Bridget Elizabeth is a Secretary of the company. BALFOUR, James B is a Director of the company. MURPHY, Matthew James is a Director of the company. Director BALFOUR, Thomas M has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
NOBLE, Bridget Elizabeth
Director
BALFOUR, James B

92 years old
Director
MURPHY, Matthew James
Appointed Date: 24 May 2010
56 years old

Resigned Directors

Director
BALFOUR, Thomas M
Resigned: 26 May 2006
94 years old

JAMES BALFOUR & SONS LIMITED Events

23 Jun 2016
Appointment of a liquidator
13 Jun 2016
Notice of move from Administration to Creditors Voluntary Liquidation
04 May 2016
Registered office address changed from C/O Horwood Neill Holmes Scottish Provident Building 7 Donegall Square West Belfast Co Antrim BT1 6JH to C/O Horwood Neill Holmes 1st Floor Jefferson House 42 Queen Street Belfast Co Antrim BT1 6HL on 4 May 2016
05 Feb 2016
Administrator's progress report to 5 January 2016
10 Aug 2015
Administrator's progress report to 5 July 2015
...
... and 100 more events
17 Jun 1964
Decl on compl on incorp
17 Jun 1964
Particulars re directors
17 Jun 1964
Situation of reg office
17 Jun 1964
Statement of nominal cap
17 Jun 1964
Articles

JAMES BALFOUR & SONS LIMITED Charges

8 February 2013
Mortgage of chattels
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Court Finance Limited
Description: 2006 phoenix 3000 asphalt plant. Plant specification :…
20 December 2011
Supplemental chattel mortgage
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets. Komatsu wheeled loader WA380 - 5H. s/no H50880…
5 July 2001
Mortgage or charge
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge - all sums 1. the lands comprised in a deed of…
9 July 1990
Mortgage or charge
Delivered: 18 July 1990
Status: Outstanding
Persons entitled: Allied Irish Banks
Description: All monies equitable deposit all that part of the lands…

Similar Companies

JAMES BALDOCK CONSULTANTS LIMITED JAMES BALDWIN LTD JAMES BALFOUR PUBLIC LIMITED COMPANY JAMES BALL 6640 LTD JAMES BALL CARS LTD JAMES BALL CONTRACTING LTD JAMES BALL LTD