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BALLYHAMPTON LIMITED

Learn more about BALLYHAMPTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADELAIDE HOUSE, HAWTHORNE BUSINESS PARK, FALCON ROAD, BELFAST, BT12 6SJ

BALLYHAMPTON LIMITED on the map

Company type: Private Limited Company
Company number: NI063627
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.03.15
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

SITUS ASSET MANAGEMENT LIMITED
- Outstanding on 2015.12.21

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 3537552
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0636270003
Form type: MR04
Date: 2016.01.06
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ADOPT ARTICLES 11/12/2015
Form type: RES01
Date: 2015.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE NI0636270004
Form type: MR01
Date: 2015.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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ADOPT ARTICLES 21/01/2015
Form type: RES01
Date: 2015.02.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.16
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PROVISIONS APPROVED OF: FACILITY AGREEMENT; SECURITY DEED IN FAVOUR OF LENDER; IMPLEMENTATION DEED TO BE ENTERED; GLOBAL NOVATION AGREEMENT; SUBORDINATION AGREEMENT; GLOBAL RELEASE DEED; DUTY OF CARE AGREEMENT IN RELATION TO APPOINTMENT; DUTY OF CARE AGREEMENT AND ASSET AND PROPERTY; INTER COMPANY LOAN AGREEMENT. ANY ACT DONE OR DOCUMENT EXECUTED BE VALID, EFFECTIVE AND BINDING. 21/01/2015
Form type: RES13
Date: 2015.02.16
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ALTER ARTICLES 21/01/2015
Form type: RES01
Date: 2015.02.13
Child documents:
Document type: ANNOTATION
Date: 2015.02.13
Form type: RES13
Document description: QUORUM FOR ALL MEETINGS 21/01/2015
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REGISTRATION OF A CHARGE / CHARGE CODE NI0636270003
Form type: MR01
Date: 2015.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.16
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COMPANY NAME CHANGED PBN RODGERS LIMITED, CERTIFICATE ISSUED ON 06/02/13
Form type: CERTNM
Date: 2013.02.06
Child documents:
Document type: ANNOTATION
Date: 2013.02.06
Form type: RES15
Document description: CHANGE OF NAME 25/01/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.06
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DIRECTOR APPOINTED MR PETER MCCARTNEY
Form type: AP01
Date: 2013.02.06
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DIRECTOR APPOINTED MR DAMIAN MITCHELL
Form type: AP01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEOWN
Form type: TM01
Date: 2013.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.25
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.05
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29/06/11 STATEMENT OF CAPITAL GBP 3537552
Form type: SH01
Date: 2012.04.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.05
Child documents:
Document type: ANNOTATION
Date: 2012.04.05
Form type: RES01
Document description: ADOPT ARTICLES 29/06/2011
Document type: ANNOTATION
Date: 2012.04.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR HUGO WILSON
Form type: AP01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR NEIL ADAIR
Form type: TM01
Date: 2012.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.04
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RODGERS
Form type: TM01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.22
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEARNEY / 04/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP RODGERS / 19/03/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RODGERS / 19/03/2010
Form type: CH01
Date: 2010.03.19
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC
Form type: AD03
Date: 2010.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RODGERS / 01/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKEOWN / 01/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEARNEY / 01/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADAIR / 01/10/2009
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / HUGO WILSON / 01/10/2009
Form type: CH03
Date: 2010.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.15
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.06.04
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15/03/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.03.19
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31/12/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.01.28
£2.95
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STATUTORY DECLARATION
Form type: SD(NI)
Date: 2008.06.19
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15/03/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.03.31
£2.95
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2007.05.10
£2.95
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2007.05.09
£2.95
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CHANGE OF ARD
Form type: 233(NI)
Date: 2007.05.01
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.04.27
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.04.27
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2007.04.27

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Company directors and board members:

HUGH ROBERT HARPER WILSON (current)
Secretary, 2007.03.29
ADELAIDE HOUSE HAWTHORNE BUSINESS PARK , FALCON ROAD
BT12 6SJ, BELFAST
PATRICK KEARNEY (current)
Director, COMPANY DIRECTOR, 2007.03.29
ADELAIDE HOUSE HAWTHORNE BUSINESS PARK , FALCON ROAD
BT12 6SJ, BELFAST
PETER MCCARTNEY (current)
Director, 2013.01.25
ADELAIDE HOUSE HAWTHORNE BUSINESS PARK , FALCON ROAD
BT12 6SJ, BELFAST
DAMIAN MITCHELL (current)
Director, 2013.01.25
ADELAIDE HOUSE HAWTHORNE BUSINESS PARK , FALCON ROAD
BT12 6SJ, BELFAST
HUGH ROBERT HARPER WILSON (current)
Director, 2012.03.21
ADELAIDE HOUSE HAWTHORNE BUSINESS PARK , FALCON ROAD
BT12 6SJ, BELFAST
LIMITED L & B SECRETARIAL (resigned)
Secretary, 2007.03.15 - 2007.04.29
ARNOTT HOUSE 12/16 BRIDGE STREET , BELFAST
BT1 1LS
NEIL ROBERT ADAIR (resigned)
Director, COMPANY DIRECTOR, 2007.03.29 - 2012.03.21
ADELAIDE HOUSE HAWTHORNE BUSINESS PARK , FALCON ROAD
BT12 6SJ, BELFAST
ADRIAN DANIEL EAKIN (resigned)
Director, SOLICITOR, 2007.03.15 - 2007.03.29
29 CYPRUS AVENUE BELFAST ,
BT5 5NT
PAUL MARTIN MCBRIDE (resigned)
Director, SOLICITOR, 2007.03.15 - 2007.03.29
60 BRISTOWN PARK BELFAST ,
BT9 6TJ
PAUL FRANCIS MCKEOWN (resigned)
Director, 2007.03.29 - 2013.01.25
ADELAIDE HOUSE HAWTHORNE BUSINESS PARK , FALCON ROAD
BT12 6SJ, BELFAST
THOMAS PHILIP RODGERS (resigned)
Director, 2007.03.29 - 2010.12.31
ADELAIDE HOUSE HAWTHORNE BUSINESS PARK , FALCON ROAD
BT12 6SJ, BELFAST

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Information about the Private Limited Company BALLYHAMPTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.12. Reload the data