Active
Company Information for BALLYVESEY HOLDINGS LIMITED
C/O MONTRACON LIMITED, CARR HILL, DONCASTER, S YORKSHIRE, DN4 8DE,
|
Company Registration Number
03067227
Private Limited Company
Active |
Company Name | |
---|---|
BALLYVESEY HOLDINGS LIMITED | |
Legal Registered Office | |
C/O MONTRACON LIMITED CARR HILL DONCASTER S YORKSHIRE DN4 8DE Other companies in DN4 | |
Company Number | 03067227 | |
---|---|---|
Company ID Number | 03067227 | |
Date formed | 1995-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB656356414 |
Last Datalog update: | 2023-10-08 07:55:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN WILLIAM THOMSON |
||
NIGEL MOUTRAY ANKETELL |
||
DAVID NIGEL BIRKMYRE |
||
JAMES ALEXANDER DARRAGH |
||
COLIN JOHN HUGH MONTGOMERY |
||
HAROLD HUGH MONTGOMERY |
||
HAROLD MARK JOSEPH MONTGOMERY |
||
NOREEN P MONTGOMERY |
||
ALAN WILLIAM THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN WILSON MCCLELLAND |
Director | ||
IAN CAREY |
Director | ||
HAROLD HUGH MONTGOMERY |
Company Secretary | ||
PATRICK LEONARD BERRIDGE |
Director | ||
WILLIAM MONTGOMERY CARSON |
Director | ||
ROGER GEORGE CLEMENTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERCOUNTY TRUCK AND VAN LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2002-10-25 | Active | |
DUKES TRANSPORT (CRAIGAVON) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1971-02-12 | Active | |
SCOTIA PLANT LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
HEATHROW TRUCK CENTRE LIMITED | Company Secretary | 2007-10-09 | CURRENT | 1986-10-27 | Active | |
SOUTHERN PLANT LTD | Company Secretary | 2007-09-28 | CURRENT | 2007-01-29 | Active | |
LOCH LOSSIT LIMITED | Company Secretary | 2007-03-15 | CURRENT | 1955-10-04 | Active - Proposal to Strike off | |
EAST WEST TRANSPORT LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1978-05-26 | Active | |
EURO TRAILER (SALES) LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1962-01-11 | Active - Proposal to Strike off | |
EUROFLEET RENTAL LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1964-12-01 | Active | |
SLEATOR PLANT LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1996-10-10 | Active | |
MONTGOMERY TRANSPORT 88 LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1998-04-03 | Active | |
MONTGOMERY DEVELOPMENTS LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1981-01-29 | Active | |
NIGEL ANKETELL LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
FALCON VEHICLE SOLUTIONS LIMITED | Director | 2017-10-04 | CURRENT | 1990-05-24 | Active | |
CVS FERRARI LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
TRAFFORD VAN CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
MIDLANDS TRUCK & VAN LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
SAPPHIRE VEHICLE SERVICES LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
HEATHROW TRUCK CENTRE LIMITED | Director | 2007-10-09 | CURRENT | 1986-10-27 | Active | |
CLARECOLLIN LTD | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
INTERCOUNTY TRUCK AND VAN LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
NORWEST VEHICLE SYSTEMS LIMITED | Director | 1997-02-13 | CURRENT | 1997-01-23 | Active | |
CENTURION TRUCK RENTAL LTD | Director | 1995-02-02 | CURRENT | 1948-01-28 | Active | |
WEST PENNINE TRUCKS LIMITED | Director | 1994-12-30 | CURRENT | 1991-11-22 | Active | |
CARNANEE BUSINESS SOLUTIONS LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
RHOCOLOMA LIMITED | Director | 2017-05-22 | CURRENT | 1989-07-20 | Liquidation | |
MONTRACON LIMITED | Director | 2006-08-01 | CURRENT | 1963-03-21 | Active | |
SLEATOR PLANT LIMITED | Director | 2006-07-01 | CURRENT | 1996-10-10 | Active | |
BURNSIDE MANOR MANAGEMENT LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
D.M.C. TRAILERS LIMITED | Director | 2015-12-23 | CURRENT | 2000-06-08 | Active | |
TRAFFORD VAN CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
BALLYCRAIGY UK PROPERTIES LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-10 | Active | |
BALLYCRAIGY PROPERTIES LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
MIDLANDS WAREHOUSING LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
PLANTLINK LIMITED | Director | 2012-09-14 | CURRENT | 2006-02-17 | Active | |
NORWEST PLANT LIMITED | Director | 2012-05-01 | CURRENT | 2011-12-22 | Active | |
CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITED | Director | 2012-04-30 | CURRENT | 2012-03-29 | Active | |
MALLUSK BUSINESS PARK LIMITED | Director | 2012-03-26 | CURRENT | 2007-06-14 | Active | |
MIDLANDS TRUCK & VAN LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
DGC LIMITED | Director | 2010-09-03 | CURRENT | 1990-12-04 | Active | |
MORGAN ELLIOTT GROUP LIMITED | Director | 2010-09-03 | CURRENT | 1983-12-06 | Active | |
MORGAN ELLIOTT LIMITED | Director | 2010-09-03 | CURRENT | 1975-01-14 | Active - Proposal to Strike off | |
ROCKMOUNT VEHICLE MAINTENANCE LIMITED | Director | 2010-06-18 | CURRENT | 2010-04-06 | Active | |
SAPPHIRE VEHICLE SERVICES LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED | Director | 2009-10-30 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
LLOYDS TSB MONTRACON LIMITED | Director | 2009-01-31 | CURRENT | 1987-05-28 | Dissolved 2016-05-02 | |
BALLYVESEY RECYCLING SOLUTIONS LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
SCOTIA PLANT LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
HEATHROW TRUCK CENTRE LIMITED | Director | 2007-10-09 | CURRENT | 1986-10-27 | Active | |
SOUTHERN PLANT LTD | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
PLANT DIRECT LIMITED | Director | 2003-08-14 | CURRENT | 2002-12-06 | Active | |
MONTGOMERY DISTRIBUTION LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
MONTGOMERY REFRIGERATED LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
DUKES TRANSPORT (CRAIGAVON) LIMITED | Director | 2002-11-14 | CURRENT | 1971-02-12 | Active | |
INTERCOUNTY TRUCK AND VAN LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
MONTGOMERY TRANSPORT 88 LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active | |
NORWEST VEHICLE SYSTEMS LIMITED | Director | 1997-02-13 | CURRENT | 1997-01-23 | Active | |
JAF DEVELOPMENTS LIMITED | Director | 1995-09-29 | CURRENT | 1995-09-29 | Active | |
WEST PENNINE TRUCKS LIMITED | Director | 1994-12-30 | CURRENT | 1991-11-22 | Active | |
MONTRACON (REFRIGERATED VEHICLES) LTD | Director | 1992-02-23 | CURRENT | 1971-07-27 | Dissolved 2014-06-15 | |
COMMERCIAL VEHICLE AUCTIONS LIMITED | Director | 1992-02-23 | CURRENT | 1975-10-30 | Active | |
EURO TRAILER (SALES) LIMITED | Director | 1992-02-22 | CURRENT | 1962-01-11 | Active - Proposal to Strike off | |
EUROFLEET RENTAL LIMITED | Director | 1992-02-22 | CURRENT | 1964-12-01 | Active | |
CENTURION TRUCK RENTAL LTD | Director | 1992-02-21 | CURRENT | 1948-01-28 | Active | |
MONTRACON LIMITED | Director | 1991-02-23 | CURRENT | 1963-03-21 | Active | |
LOCH LOSSIT LIMITED | Director | 1989-07-10 | CURRENT | 1955-10-04 | Active - Proposal to Strike off | |
MONTGOMERY TRANSPORT LIMITED | Director | 1984-07-13 | CURRENT | 1984-07-13 | Active | |
BALLYEARL BUSINESS PARK LIMITED | Director | 1983-06-09 | CURRENT | 1983-06-09 | Dissolved 2014-06-13 | |
OLD BALLYVESEY HOLDINGS LIMITED | Director | 1981-01-29 | CURRENT | 1981-01-29 | Active - Proposal to Strike off | |
MONTGOMERY DEVELOPMENTS LIMITED | Director | 1981-01-29 | CURRENT | 1981-01-29 | Active | |
MONTGOMERY TANK SERVICES LIMITED | Director | 1980-03-20 | CURRENT | 1980-03-20 | Active | |
EAST WEST TRANSPORT LIMITED | Director | 1978-05-26 | CURRENT | 1978-05-26 | Active | |
MONTGOMERY TRANSPORT LIMITED | Director | 1978-03-14 | CURRENT | 1978-03-14 | Active | |
MONTGOMERY FREIGHT MANAGEMENT LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
MONTGOMERY DISTRIBUTION LIMITED | Director | 2016-12-08 | CURRENT | 2003-05-07 | Active | |
MONTGOMERY TRANSPORT LIMITED | Director | 2016-12-08 | CURRENT | 1978-03-14 | Active | |
MONTGOMERY TANK SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 1980-03-20 | Active | |
EAST WEST TRANSPORT LIMITED | Director | 2015-03-01 | CURRENT | 1978-05-26 | Active | |
BURNSIDE MANOR MANAGEMENT LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
OLD BALLYVESEY HOLDINGS LIMITED | Director | 1981-01-29 | CURRENT | 1981-01-29 | Active - Proposal to Strike off | |
MONTGOMERY DEVELOPMENTS LIMITED | Director | 1981-01-29 | CURRENT | 1981-01-29 | Active | |
CARNANEE BUSINESS SOLUTIONS LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
WEST PENNINE TRUCKS LIMITED | Director | 2017-11-27 | CURRENT | 1991-11-22 | Active | |
CENTURION TRUCK RENTAL LTD | Director | 2017-11-27 | CURRENT | 1948-01-28 | Active | |
FALCON VEHICLE SOLUTIONS LIMITED | Director | 2017-10-04 | CURRENT | 1990-05-24 | Active | |
BIRDS TRANSPORT & LOGISTICS LIMITED | Director | 2017-01-26 | CURRENT | 2016-10-28 | Dissolved 2018-05-29 | |
D.M.C. TRAILERS LIMITED | Director | 2015-12-23 | CURRENT | 2000-06-08 | Active | |
MONTGOMERY DEVELOPMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1981-01-29 | Active | |
CVS FERRARI LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
TRAFFORD VAN CENTRE LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
BALLYCRAIGY UK PROPERTIES LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
BALLYCRAIGY PROPERTIES LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
MIDLANDS WAREHOUSING LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
PLANTLINK LIMITED | Director | 2012-09-14 | CURRENT | 2006-02-17 | Active | |
AT PROFESSIONAL SERVICES LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
CONSTRUCTION EQUIPMENT WORLDWIDE LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2014-01-03 | |
CONSTRUCTION EQUIPMENT EUROPE LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2014-12-19 | |
CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
MALLUSK BUSINESS PARK LIMITED | Director | 2012-03-26 | CURRENT | 2007-06-14 | Active | |
EUROFLEET RENTAL LIMITED | Director | 2012-01-01 | CURRENT | 1964-12-01 | Active | |
NORWEST PLANT LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
AXN HEAVY DUTY EUROPE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2016-03-15 | |
MIDLANDS TRUCK & VAN LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
MONTGOMERY DISTRIBUTION LIMITED | Director | 2010-08-31 | CURRENT | 2003-05-07 | Active | |
BALLYVESEY RECYCLING SOLUTIONS LIMITED | Director | 2010-08-31 | CURRENT | 2008-08-12 | Active | |
J.E. COULTER LIMITED | Director | 2010-08-31 | CURRENT | 1920-06-19 | Active - Proposal to Strike off | |
MONTGOMERY TRANSPORT LIMITED | Director | 2010-08-31 | CURRENT | 1978-03-14 | Active | |
MONTGOMERY TANK SERVICES LIMITED | Director | 2010-08-31 | CURRENT | 1980-03-20 | Active | |
MONTGOMERY REFRIGERATED LIMITED | Director | 2010-08-31 | CURRENT | 2003-05-07 | Active | |
ROCKMOUNT VEHICLE MAINTENANCE LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
MONTRACON TASKER LIMITED | Director | 2009-12-31 | CURRENT | 1891-07-03 | Liquidation | |
COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED | Director | 2009-10-30 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
LOCH LOSSIT LIMITED | Director | 2007-03-15 | CURRENT | 1955-10-04 | Active - Proposal to Strike off | |
EAST WEST TRANSPORT LIMITED | Director | 2006-10-01 | CURRENT | 1978-05-26 | Active | |
MONTGOMERY TRANSPORT 88 LIMITED | Director | 2006-07-01 | CURRENT | 1998-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL BIRKMYRE | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LIFFEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR BRIAN LIFFEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
TM02 | Termination of appointment of Harold Hugh Montgomery on 2020-09-25 | |
AP03 | Appointment of Mr James Alexander Darragh as company secretary on 2020-08-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Mr Harold Hugh Montgomery as company secretary on 2019-02-08 | |
TM02 | Termination of appointment of Alan William Thomson on 2019-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270023 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Harold Mark Montgomery on 2017-05-19 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2019618 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270022 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270021 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2019618 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270019 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MOUTRAY ANKETELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270015 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2019618 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN P MONTGOMERY / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM THOMSON / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD HUGH MONTGOMERY / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN HUGH MONTGOMERY / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL BIRKMYRE / 29/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM THOMSON / 29/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR HAROLD MARK MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER DARRAGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 2019618 | |
AR01 | 23/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672270012 | |
AR01 | 12/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLELLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
RES13 | COMPANY BUSINESS 13/06/2012 | |
AR01 | 12/06/12 FULL LIST | |
RES01 | ADOPT ARTICLES 30/03/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ANY DOC EXECUTED IS VALID 19/12/2011 | |
RES01 | ALTER ARTICLES 19/12/2011 | |
RES13 | COMPANY BUSINESS 10/10/2011 | |
AR01 | 12/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM THOMSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MONTGOMERY / 12/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CAREY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR JOHN CHARLES CAREY LOGGED FORM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NIIB GROUP LIMITED T/AS NORTHRIDGE FINANCE | ||
Outstanding | NIIB GROUP LIMITED T/AS NORTHRIDGE FINANCE | ||
Outstanding | MERCEDES-BENZ BANK AG | ||
Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | MERCEDES-BENZ AG | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | MERCEDES-BENZ BANK AG | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Outstanding | SANTANDER ASSET FINANCE PLC | ||
Outstanding | SANTANDER ASSET FINANCE PLC | ||
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 02/07/2012 | Outstanding | SANTANDER ASSET FINANCE PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 02/07/2012 | Outstanding | SANTANDER ASSET FINANCE PLC | |
MASTER ASSIGNMENT | Satisfied | SANTANDER ASSET FINANCE PLC | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | SIEMENS FINANCIAL SERVICES LTD | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
A MORTGAGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 21 DECEMBER 2004 AND | Outstanding | NORTHERN BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NORTHERN BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | NORTHERN BANK LIMITED | |
FLOATING CHARGE | Satisfied | NORTHERN BANK LIMITED | |
CHARGE OVER BOOK DEBTS | Satisfied | NORTHERN BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLYVESEY HOLDINGS LIMITED
BALLYVESEY HOLDINGS LIMITED owns 1 domain names.
ballyveseyassetmanagement.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BALLYVESEY HOLDINGS LIMITED are:
Initiating party | BALLYVESEY HOLDINGS LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | CBW TRANSPORT UK LIMITED | Event Date | 2015-02-02 |
Solicitor | Ansons LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 894 A Petition to wind up the above-named Company of Registered No.07622207) of 39/41 Market Place, Long Sutton, Spalding, Lincolnshire, PE12 9JA presented on 2 February 2015 by BALLYVESEY HOLDINGS LIMITED of Unit D7 Small Business Centre, Penmaen Industrial Estate, Blackwood, NP12 2DZ (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 16 March 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 13 March 2015 . | |||
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