Active
Company Information for BALLYKEEL FREIGHT LIMITED
66 SILVERWOOD INDUSTRIAL AREA SILVERWOOD ROAD, LURGAN, CRAIGAVON, BT66 6LN,
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Company Registration Number
NI043022
Private Limited Company
Active |
Company Name | |
---|---|
BALLYKEEL FREIGHT LIMITED | |
Legal Registered Office | |
66 SILVERWOOD INDUSTRIAL AREA SILVERWOOD ROAD LURGAN CRAIGAVON BT66 6LN Other companies in BT71 | |
Company Number | NI043022 | |
---|---|---|
Company ID Number | NI043022 | |
Date formed | 2002-04-22 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB799225575 |
Last Datalog update: | 2024-10-05 19:34:01 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID BENDER |
||
ADRIAAN JOHANNES THEODOOR KAAKS |
||
GEORGE LEE |
||
JOSE CARLOS RODRIGUEZ MARQUEZ |
||
DEREK ROBERT SAWYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE LEE |
Director | ||
DEREK ROBERT SAWYERS |
Director | ||
SONIA MCKELVEY |
Company Secretary | ||
JASON SAWYERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMERICOLD WHITCHURCH LTD | Director | 2017-12-07 | CURRENT | 1981-03-13 | Active | |
AMERICOLD HOLDINGS UK LIMITED | Director | 2017-11-27 | CURRENT | 2015-09-11 | Active | |
SAWYERS DISTRIBUTION (MOY) LIMITED | Director | 2017-11-27 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
WOOLSEY FREIGHT LIMITED | Director | 2017-11-27 | CURRENT | 2007-04-30 | Active | |
AMERICOLD LURGAN TRANSPORT LTD | Director | 2017-11-27 | CURRENT | 1991-10-28 | Active | |
AMERICOLD LURGAN WAREHOUSING LTD | Director | 2017-11-27 | CURRENT | 2012-01-10 | Active | |
AMERICOLD WHITCHURCH LTD | Director | 2017-12-07 | CURRENT | 1981-03-13 | Active | |
AMERICOLD HOLDINGS UK LIMITED | Director | 2017-11-27 | CURRENT | 2015-09-11 | Active | |
SAWYERS DISTRIBUTION (MOY) LIMITED | Director | 2017-11-27 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
WOOLSEY FREIGHT LIMITED | Director | 2017-11-27 | CURRENT | 2007-04-30 | Active | |
AMERICOLD LURGAN TRANSPORT LTD | Director | 2017-11-27 | CURRENT | 1991-10-28 | Active | |
AMERICOLD LURGAN WAREHOUSING LTD | Director | 2017-11-27 | CURRENT | 2012-01-10 | Active | |
WOOLSEY FREIGHT LIMITED | Director | 2018-01-12 | CURRENT | 2007-04-30 | Active | |
AMERICOLD LURGAN TRANSPORT LTD | Director | 2018-01-12 | CURRENT | 1991-10-28 | Active | |
AMERICOLD LURGAN WAREHOUSING LTD | Director | 2018-01-12 | CURRENT | 2012-01-10 | Active | |
CHILL LINK LIMITED | Director | 2015-11-03 | CURRENT | 2002-04-25 | Dissolved 2018-01-16 | |
MOY DRIVER SOLUTIONS LIMITED | Director | 2015-11-03 | CURRENT | 2011-10-26 | Dissolved 2018-01-16 | |
SAWYERS LOGISTICS LIMITED | Director | 2015-11-03 | CURRENT | 2012-02-17 | Dissolved 2018-01-16 | |
COOL DISTRIBUTION LIMITED | Director | 2008-05-20 | CURRENT | 2002-04-25 | Dissolved 2018-01-30 | |
AMERICOLD WHITCHURCH LTD | Director | 2017-12-07 | CURRENT | 1981-03-13 | Active | |
SAWYERS DISTRIBUTION (MOY) LIMITED | Director | 2017-11-27 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
WOOLSEY FREIGHT LIMITED | Director | 2017-11-27 | CURRENT | 2007-04-30 | Active | |
AMERICOLD LURGAN TRANSPORT LTD | Director | 2017-11-27 | CURRENT | 1991-10-28 | Active | |
AMERICOLD LURGAN WAREHOUSING LTD | Director | 2017-11-27 | CURRENT | 2012-01-10 | Active | |
AMERICOLD HOLDINGS UK LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
WOOLSEY FREIGHT LIMITED | Director | 2018-01-12 | CURRENT | 2007-04-30 | Active | |
AMERICOLD LURGAN TRANSPORT LTD | Director | 2018-01-12 | CURRENT | 1991-10-28 | Active | |
AMERICOLD LURGAN WAREHOUSING LTD | Director | 2018-01-12 | CURRENT | 2012-01-10 | Active | |
CREVENAGH PROPERTIES LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
CHILL LINK LIMITED | Director | 2015-11-03 | CURRENT | 2002-04-25 | Dissolved 2018-01-16 | |
COOL DISTRIBUTION LIMITED | Director | 2015-11-03 | CURRENT | 2002-04-25 | Dissolved 2018-01-30 | |
MOY DRIVER SOLUTIONS LIMITED | Director | 2015-11-03 | CURRENT | 2011-10-26 | Dissolved 2018-01-16 | |
DK MALCOLM LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2016-07-05 | |
SAWYERS LOGISTICS LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2018-01-16 | |
S & DS CONSTRUCTION LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
DRJ FARMS LIMITED | Director | 2003-04-28 | CURRENT | 2002-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHE LUP YUEN | ||
DIRECTOR APPOINTED MR FRANK VAN BERKEL | ||
DIRECTOR APPOINTED MR ANDREW MATES | ||
DIRECTOR APPOINTED MR EARL JAY WELLS | ||
APPOINTMENT TERMINATED, DIRECTOR MARC JASON SMERNOFF | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CONRAD SNYDER, JR | ||
DIRECTOR APPOINTED MR NATHAN HALE HARWELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED CHE LUP YUEN | ||
DIRECTOR APPOINTED RICHARD CHARLES WINNALL | ||
AP01 | DIRECTOR APPOINTED CHE LUP YUEN | |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGARET GILDEA | ||
APPOINTMENT TERMINATED, DIRECTOR HANS KROES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGARET GILDEA | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE LEE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERT SAWYERS | |
CH01 | Director's details changed for Mr Hans Kroes on 2022-03-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC JASON SMERNOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BENDER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0430220004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ELIZABETH MARGARET GILDEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS KROES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM C/O Sawyers Transport Ltd 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN Northern Ireland | |
AP01 | DIRECTOR APPOINTED MR HANS KROES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN JOHANNES THEODOOR KAAKS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE LEE | |
AP01 | DIRECTOR APPOINTED MR DEREK ROBERT SAWYERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 28/11/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/11/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0430220004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0430220003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0430220002 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BENDER | |
AP01 | DIRECTOR APPOINTED MR ADRIAAN JOHANNES THEODOOR KAAKS | |
AP01 | DIRECTOR APPOINTED MR JOSE CARLOS RODRIGUEZ MARQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SAWYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM C/O Sawyers Transport Ltd Unit 7, Charlemount Industrial Estate Armagh Road Moy Dungannon County Tyrone BT71 7SD | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/11/2015 | |
AP01 | DIRECTOR APPOINTED MR. GEORGE LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SONIA MCKELVEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT JOSEPH SAWYERS / 23/04/2014 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O SAWYERS TRANSPORT LTD 66 SILVERWOOD INDUSTRIAL AREA, SILVERWOOD ROAD LURGAN CRAIGAVON COUNTY ARMAGH BT66 6LN | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O SAWYERS TRANSPORT LTD UNIT 7 CHARLEMOUNT INDUSTRIAL ESTATE ARMAGH ROAD MOY COUNTY TYRONE BT71 7SD NORTHERN IRELAND | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | DIRECTORS AUTHORISED TO EXECUTE GUARANTEE;RE EXECUTION OF GUARANTEE 27/01/2012 | |
RES01 | ALTER ARTICLES 27/01/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT JOSEPH SAWYERS / 22/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM C/O SAWYERS TRANSPORT LTD UNIT 7 CHARLEMOUNT INDUSTRIAL ESTATE ARMAGH ROAD MOY COUNTY TYRONE BT71 7SD NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM C/O MCELHOLM & CO 28 GORTIN ROAD OMAGH BT79 7HX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT JOSEPH SAWYERS / 22/04/2010 | |
AC(NI) | 30/04/09 ANNUAL ACCTS | |
371S(NI) | 22/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 22/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 22/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 22/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 22/04/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
371S(NI) | 22/04/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
MISC | CERTIFICATE OF INCORPORATION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ULSTER BANK |
Creditors Due After One Year | 2012-05-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 1,830,047 |
Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
Creditors and other liabilities
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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 BALLYKEEL FREIGHT LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 222 |
Cash Bank In Hand | 2012-04-30 | £ 232 |
Cash Bank In Hand | 2011-04-30 | £ 5,353 |
Current Assets | 2012-05-01 | £ 2,091,586 |
Current Assets | 2012-04-30 | £ 1,200,329 |
Current Assets | 2011-04-30 | £ 1,790,856 |
Debtors | 2012-05-01 | £ 2,091,364 |
Debtors | 2012-04-30 | £ 1,200,097 |
Debtors | 2011-04-30 | £ 1,785,503 |
Shareholder Funds | 2012-05-01 | £ 261,539 |
Shareholder Funds | 2012-04-30 | £ 177,211 |
Shareholder Funds | 2011-04-30 | £ 189,099 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BALLYKEEL FREIGHT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |