VILLAGE GARDEN (BROUGHSHANE) LIMITED -THE
BALLYMENA


Company number NI033782
Status Active
Incorporation Date 4 March 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 70 BROUGHSHANE HOUSE, MAIN STREET BROUGHSHANE, BALLYMENA, COUNTY ANTRIM, BT42 4JW
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mrs Anna Louise Lamont as a director on 22 November 2016. The most likely internet sites of VILLAGE GARDEN (BROUGHSHANE) LIMITED -THE are www.villagegardenbroughshanelimited.co.uk, and www.village-garden-broughshane-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Village Garden Broughshane Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI033782. Village Garden Broughshane Limited The has been working since 04 March 1998. The present status of the company is Active. The registered address of Village Garden Broughshane Limited The is 70 Broughshane House Main Street Broughshane Ballymena County Antrim Bt42 4jw. . LAMONT, Anna Louise is a Secretary of the company. BAMBER, Barry is a Director of the company. CLARK, Mary Ann is a Director of the company. DAVISON, Drew is a Director of the company. FENTON, Leonard is a Director of the company. KNOX, Mary is a Director of the company. LAMONT, Anna Louise is a Director of the company. REDMOND, Robert Anthony, Dr is a Director of the company. WILSON, Alexander Maybin is a Director of the company. Secretary JOHNSTON, Barbara has been resigned. Secretary YOUNG, Thomas J has been resigned. Director ARMSTRONG, Desmond has been resigned. Director BIRD, Maeve has been resigned. Director CLYDE, David has been resigned. Director GRAHAM, George has been resigned. Director IRWIN, Thomas has been resigned. Director KIDD, Robert James has been resigned. Director KNOX, Mary has been resigned. Director MCCURDY, Thomas James has been resigned. Director MERCER, Barbara, Dr. has been resigned. Director PATTERSON, Samuel Wilfred has been resigned. Director WILSON, Ian has been resigned. Director YOUNG, Thomas J has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LAMONT, Anna Louise
Appointed Date: 22 November 2016
Director
BAMBER, Barry
Appointed Date: 25 November 2008
85 years old
Director
CLARK, Mary Ann
Appointed Date: 09 August 2001
87 years old
Director
DAVISON, Drew
Appointed Date: 04 March 1998
76 years old
Director
FENTON, Leonard
Appointed Date: 16 October 2001
76 years old
Director
KNOX, Mary
Appointed Date: 12 December 2005
86 years old
Director
LAMONT, Anna Louise
Appointed Date: 22 November 2016
57 years old
Director
REDMOND, Robert Anthony, Dr
Appointed Date: 09 August 2001
85 years old
Director
WILSON, Alexander Maybin
Appointed Date: 09 August 2001
68 years old

Resigned Directors

Secretary
JOHNSTON, Barbara
Resigned: 29 October 2014
Appointed Date: 02 December 2011
Secretary
YOUNG, Thomas J
Resigned: 02 December 2011
Appointed Date: 04 March 1998
Director
ARMSTRONG, Desmond
Resigned: 15 February 2010
Appointed Date: 04 March 1998
84 years old
Director
BIRD, Maeve
Resigned: 29 September 2014
Appointed Date: 11 March 1999
60 years old
Director
CLYDE, David
Resigned: 29 April 2015
Appointed Date: 16 October 2001
96 years old
Director
GRAHAM, George
Resigned: 11 March 1999
Appointed Date: 04 March 1998
99 years old
Director
IRWIN, Thomas
Resigned: 05 April 2012
Appointed Date: 04 March 1998
89 years old
Director
KIDD, Robert James
Resigned: 18 January 2007
Appointed Date: 09 August 2001
83 years old
Director
KNOX, Mary
Resigned: 12 December 2005
Appointed Date: 12 December 2005
86 years old
Director
MCCURDY, Thomas James
Resigned: 28 August 2001
Appointed Date: 04 March 1998
79 years old
Director
MERCER, Barbara, Dr.
Resigned: 29 October 2014
Appointed Date: 04 March 1998
91 years old
Director
PATTERSON, Samuel Wilfred
Resigned: 18 January 2007
Appointed Date: 09 August 2001
65 years old
Director
WILSON, Ian
Resigned: 18 January 2007
Appointed Date: 04 March 1998
68 years old
Director
YOUNG, Thomas J
Resigned: 29 October 2014
Appointed Date: 09 August 2001
77 years old

Persons With Significant Control

Mr Alexander Maybin Wilson
Notified on: 22 November 2016
68 years old
Nature of control: Has significant influence or control

VILLAGE GARDEN (BROUGHSHANE) LIMITED -THE Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Nov 2016
Appointment of Mrs Anna Louise Lamont as a director on 22 November 2016
23 Nov 2016
Appointment of Mrs Anna Louise Lamont as a secretary on 22 November 2016
11 Mar 2016
Annual return made up to 5 March 2016 no member list
...
... and 88 more events
02 Jun 1999
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1998
Memorandum

VILLAGE GARDEN (BROUGHSHANE) LIMITED -THE Charges

6 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Ballymena Borough Council
Description: All that and those premises situate and known as 70 main…
6 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Department for Social Development
Description: All in folio 150298 county antrim.
21 December 2007
Mortgage or charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Ulster Community Investment Trust Limited
Description: All monies mortgage. All that former mill and premises…
25 February 2005
Mortgage or charge
Delivered: 7 March 2005
Status: Satisfied on 2 June 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage and counterpart.. All that and those…
19 November 2004
Debenture
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Ballymena Borough Council
Description: All monies debenture. Former m ill and premises, cottage…
6 August 2004
Mortgage or charge
Delivered: 17 August 2004
Status: Satisfied on 2 June 2010
Persons entitled: Ulster Bank Limited
Description: All monies mortgage the companys premises situate at mill…
5 February 2001
Mortgage or charge
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Dept for Social Churchill House
Description: Debenture. The former mill and premises and ground adjacent…
5 February 2001
Mortgage or charge
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Belfast Dept of Agriculture Development
Description: Debenture. The former mill and premises and ground adjacent…

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