Active
Company Information for BONDELIVERY NI LIMITED
205 MOORFIELDS ROAD, BALLYMENA, ANTRIM, BT42 3EG,
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Company Registration Number
NI043334
Private Limited Company
Active |
Company Name | |
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BONDELIVERY NI LIMITED | |
Legal Registered Office | |
205 MOORFIELDS ROAD BALLYMENA ANTRIM BT42 3EG Other companies in BT42 | |
Company Number | NI043334 | |
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Company ID Number | NI043334 | |
Date formed | 2002-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB393558314 |
Last Datalog update: | 2023-11-06 15:10:47 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN DEREK MCBURNEY |
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LYNN MCBURNEY |
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NORMAN DEREK MCBURNEY |
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VALDA GEORGINA MARGUERITE SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCBURNEY TRANSPORT GROUP LIMITED | Company Secretary | 2002-05-29 | CURRENT | 2002-05-29 | Active | |
MCBURNEY HOLDINGS LIMITED | Company Secretary | 2000-04-07 | CURRENT | 2000-04-07 | Active | |
PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED | Director | 2003-05-09 | CURRENT | 1985-09-06 | Dissolved 2014-04-04 | |
PLEROMA DISTRIBUTION LIMITED | Director | 2003-05-09 | CURRENT | 1994-01-27 | Active | |
MCBURNEY HOLDINGS LIMITED | Director | 2000-08-10 | CURRENT | 2000-04-07 | Active | |
BOND DELIVERY IRELAND LIMITED | Director | 2010-08-31 | CURRENT | 1999-09-24 | Active | |
MCBURNEY REFRIGERATION (IRELAND) LIMITED | Director | 2010-08-31 | CURRENT | 2001-07-25 | Active | |
PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED | Director | 2003-05-09 | CURRENT | 1985-09-06 | Dissolved 2014-04-04 | |
PLEROMA DISTRIBUTION LIMITED | Director | 2003-05-09 | CURRENT | 1994-01-27 | Active | |
MCBURNEY TRANSPORT GROUP LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active | |
MCBURNEY HOLDINGS LIMITED | Director | 2000-08-10 | CURRENT | 2000-04-07 | Active | |
BOND DELIVERY IRELAND LIMITED | Director | 2010-08-31 | CURRENT | 1999-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES | ||
Appointment of Mr Andrew Meek as company secretary on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR VALDA GEORGINA MARGUERITE SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR LYNN MCBURNEY | ||
Termination of appointment of Norman Derek Mcburney on 2023-02-28 | ||
DIRECTOR APPOINTED MR ALLAN JAMES MACINTYRE BELL | ||
DIRECTOR APPOINTED MS PAMELA ELIZABETH MCCREA | ||
DIRECTOR APPOINTED MS CAROLYN LOUISE CARMICHAEL | ||
CESSATION OF MCBURNEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dfds a/S as a person with significant control on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR NORMAN DEREK MCBURNEY | ||
Statement of capital on 2019-12-31 GBP260,110 | ||
Statement of capital on 2013-12-31 GBP1,516,087 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 262687 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1340087 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0433340001 | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
RR06 | Certificate of re-registration from unlimited to private limited company | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1340087 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1340087 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1516087 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 28/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALDA SMITH / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DEREK MCBURNEY / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN MCBURNEY / 28/05/2010 | |
371S(NI) | 28/05/09 annual return shuttle | |
371SR(NI) | Annual return: 28/05/08 | |
132(NI) | Not re consol/divn of shs | |
371S(NI) | 28/05/07 annual return shuttle | |
371S(NI) | 28/05/06 annual return shuttle | |
371S(NI) | 28/05/05 annual return shuttle | |
371S(NI) | 28/05/04 annual return shuttle | |
371S(NI) | 28/05/03 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1124436 | Expired | Licenced property: UNIT H KINGMOOR BUSINESS PARK NORTH CARLISLE CA6 4SJ; |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BONDELIVERY NI LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BONDELIVERY NI 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. |