Ep Ballylumford Ltd was founded on 25 October 1991, it's status is listed as "Active". The company has 16 directors listed as Spence, Heather, Hogg, Lesley Joyce, Hutchinson, Paul Austin, Leeburn, Julie, Markham, Una, Moore, Paul Anthony, Chitty, Ian, Coolidge, Henry Ten Eyck (Jr), Darlow, Nigel Robert, Earl, John Charles, King, Desmond Brian, Looker, Garry, Martin-davis, Andrew, Sarjeant, Malcolm, Smith, Peter John Andrew, Unna, Stefan Paul. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHITTY, Ian | 28 March 2006 | 11 August 2010 | 1 |
| COOLIDGE, Henry Ten Eyck (Jr) | 01 January 2007 | 31 March 2009 | 1 |
| DARLOW, Nigel Robert | 16 March 2004 | 28 March 2006 | 1 |
| EARL, John Charles | 25 October 1991 | 08 January 2002 | 1 |
| KING, Desmond Brian | 25 October 1991 | 22 April 1999 | 1 |
| LOOKER, Garry | 17 September 2002 | 01 October 2004 | 1 |
| MARTIN-DAVIS, Andrew | 01 October 2004 | 20 August 2009 | 1 |
| SARJEANT, Malcolm | 08 January 2002 | 31 March 2009 | 1 |
| SMITH, Peter John Andrew | 01 June 2001 | 16 March 2004 | 1 |
| UNNA, Stefan Paul | 01 October 2010 | 29 August 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCE, Heather | 26 June 2017 | - | 1 |
| HOGG, Lesley Joyce | 01 January 2007 | 31 March 2009 | 1 |
| HUTCHINSON, Paul Austin | 11 August 2010 | 10 February 2012 | 1 |
| LEEBURN, Julie | 10 February 2012 | 12 June 2019 | 1 |
| MARKHAM, Una | 31 March 2009 | 11 August 2010 | 1 |
| MOORE, Paul Anthony | 30 October 2005 | 14 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 14 February 2020 | |
| AP01 - Appointment of director | 25 October 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| RESOLUTIONS - N/A | 14 June 2019 | |
| CH01 - Change of particulars for director | 14 June 2019 | |
| AP01 - Appointment of director | 14 June 2019 | |
| AP01 - Appointment of director | 14 June 2019 | |
| TM01 - Termination of appointment of director | 14 June 2019 | |
| TM01 - Termination of appointment of director | 14 June 2019 | |
| TM01 - Termination of appointment of director | 14 June 2019 | |
| TM01 - Termination of appointment of director | 14 June 2019 | |
| TM02 - Termination of appointment of secretary | 14 June 2019 | |
| PSC02 - N/A | 14 June 2019 | |
| PSC07 - N/A | 14 June 2019 | |
| MR04 - N/A | 16 April 2019 | |
| MR04 - N/A | 13 March 2019 | |
| MR04 - N/A | 13 March 2019 | |
| MR04 - N/A | 11 March 2019 | |
| CS01 - N/A | 13 February 2019 | |
| MR01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| CH03 - Change of particulars for secretary | 14 February 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| PSC05 - N/A | 06 February 2018 | |
| MR04 - N/A | 15 January 2018 | |
| AP01 - Appointment of director | 12 September 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| TM01 - Termination of appointment of director | 28 June 2017 | |
| AP03 - Appointment of secretary | 28 June 2017 | |
| CS01 - N/A | 07 February 2017 | |
| MR01 - N/A | 31 January 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP01 - Appointment of director | 20 April 2016 | |
| RESOLUTIONS - N/A | 08 April 2016 | |
| MA - Memorandum and Articles | 08 April 2016 | |
| MR01 - N/A | 08 April 2016 | |
| MR01 - N/A | 08 April 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| RESOLUTIONS - N/A | 19 June 2014 | |
| CC04 - Statement of companies objects | 19 June 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| RESOLUTIONS - N/A | 21 February 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2012 | |
| AP03 - Appointment of secretary | 10 February 2012 | |
| TM02 - Termination of appointment of secretary | 10 February 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| CERTNM - Change of name certificate | 02 November 2010 | |
| CONNOT - N/A | 02 November 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| MISC - Miscellaneous document | 04 October 2010 | |
| MISC - Miscellaneous document | 04 October 2010 | |
| AP01 - Appointment of director | 01 October 2010 | |
| AP03 - Appointment of secretary | 30 September 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| TM02 - Termination of appointment of secretary | 12 August 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| TM02 - Termination of appointment of secretary | 12 August 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| AP01 - Appointment of director | 04 January 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 296(NI) - N/A | 22 July 2009 | |
| 296(NI) - N/A | 08 May 2009 | |
| 296(NI) - N/A | 28 April 2009 | |
| 296(NI) - N/A | 28 April 2009 | |
| 296(NI) - N/A | 28 April 2009 | |
| 296(NI) - N/A | 28 April 2009 | |
| 296(NI) - N/A | 28 April 2009 | |
| 371A(NI) - N/A | 05 March 2009 | |
| AC(NI) - N/A | 29 May 2008 | |
| 296(NI) - N/A | 07 May 2008 | |
| 296(NI) - N/A | 07 May 2008 | |
| 402(NI) - N/A | 11 April 2008 | |
| 371A(NI) - N/A | 20 March 2008 | |
| AC(NI) - N/A | 01 October 2007 | |
| 371A(NI) - N/A | 22 February 2007 | |
| 296(NI) - N/A | 15 February 2007 | |
| 296(NI) - N/A | 29 January 2007 | |
| 296(NI) - N/A | 29 January 2007 | |
| 296(NI) - N/A | 29 January 2007 | |
| 296(NI) - N/A | 19 January 2007 | |
| AC(NI) - N/A | 05 November 2006 | |
| 371A(NI) - N/A | 12 March 2006 | |
| 296(NI) - N/A | 26 November 2005 | |
| AC(NI) - N/A | 08 November 2005 | |
| 296(NI) - N/A | 12 August 2005 | |
| 296(NI) - N/A | 12 August 2005 | |
| 371S(NI) - N/A | 28 February 2005 | |
| 296(NI) - N/A | 09 December 2004 | |
| 296(NI) - N/A | 09 December 2004 | |
| AC(NI) - N/A | 29 October 2004 | |
| 296(NI) - N/A | 27 April 2004 | |
| 371S(NI) - N/A | 11 March 2004 | |
| AC(NI) - N/A | 03 November 2003 | |
| AURES(NI) - N/A | 13 March 2003 | |
| 371A(NI) - N/A | 20 February 2003 | |
| 296(NI) - N/A | 05 November 2002 | |
| 296(NI) - N/A | 14 October 2002 | |
| 296(NI) - N/A | 09 October 2002 | |
| 296(NI) - N/A | 09 October 2002 | |
| 296(NI) - N/A | 09 October 2002 | |
| AC(NI) - N/A | 06 September 2002 | |
| 371A(NI) - N/A | 07 March 2002 | |
| 296(NI) - N/A | 10 February 2002 | |
| 296(NI) - N/A | 10 February 2002 | |
| 296(NI) - N/A | 10 February 2002 | |
| 296(NI) - N/A | 10 February 2002 | |
| AC(NI) - N/A | 20 October 2001 | |
| 296(NI) - N/A | 29 September 2001 | |
| 296(NI) - N/A | 14 August 2001 | |
| 296(NI) - N/A | 06 August 2001 | |
| 296(NI) - N/A | 20 July 2001 | |
| 296(NI) - N/A | 03 May 2001 | |
| 371A(NI) - N/A | 25 February 2001 | |
| 296(NI) - N/A | 25 October 2000 | |
| AC(NI) - N/A | 11 August 2000 | |
| 371S(NI) - N/A | 06 March 2000 | |
| AC(NI) - N/A | 06 October 1999 | |
| 296(NI) - N/A | 23 September 1999 | |
| 296(NI) - N/A | 13 May 1999 | |
| 296(NI) - N/A | 30 March 1999 | |
| 371S(NI) - N/A | 03 March 1999 | |
| AURES(NI) - N/A | 23 February 1999 | |
| 296(NI) - N/A | 29 December 1998 | |
| AC(NI) - N/A | 29 July 1998 | |
| 296(NI) - N/A | 30 June 1998 | |
| 371S(NI) - N/A | 02 March 1998 | |
| 296(NI) - N/A | 18 February 1998 | |
| 296(NI) - N/A | 06 August 1997 | |
| AC(NI) - N/A | 30 July 1997 | |
| 296(NI) - N/A | 25 July 1997 | |
| 296(NI) - N/A | 20 May 1997 | |
| 371S(NI) - N/A | 04 March 1997 | |
| 296(NI) - N/A | 16 February 1997 | |
| 296(NI) - N/A | 13 February 1997 | |
| 296(NI) - N/A | 16 January 1997 | |
| 296(NI) - N/A | 02 January 1997 | |
| AC(NI) - N/A | 12 September 1996 | |
| 371A(NI) - N/A | 19 February 1996 | |
| 296(NI) - N/A | 21 January 1996 | |
| 296(NI) - N/A | 21 January 1996 | |
| 296(NI) - N/A | 21 January 1996 | |
| 296(NI) - N/A | 21 January 1996 | |
| 296(NI) - N/A | 21 January 1996 | |
| 296(NI) - N/A | 05 December 1995 | |
| 296(NI) - N/A | 29 November 1995 | |
| AC(NI) - N/A | 25 September 1995 | |
| 296(NI) - N/A | 08 March 1995 | |
| 371S(NI) - N/A | 20 February 1995 | |
| 296(NI) - N/A | 10 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 296(NI) - N/A | 24 November 1994 | |
| AC(NI) - N/A | 31 August 1994 | |
| UDM+A(NI) - N/A | 20 June 1994 | |
| CERTC(NI) - N/A | 01 June 1994 | |
| CNRES(NI) - N/A | 01 June 1994 | |
| 296(NI) - N/A | 28 February 1994 | |
| 371S(NI) - N/A | 22 February 1994 | |
| AC(NI) - N/A | 01 September 1993 | |
| 371S(NI) - N/A | 25 February 1993 | |
| 371A(NI) - N/A | 04 November 1992 | |
| 295(NI) - N/A | 22 October 1992 | |
| 296(NI) - N/A | 22 May 1992 | |
| 296(NI) - N/A | 17 April 1992 | |
| 296(NI) - N/A | 17 April 1992 | |
| 296(NI) - N/A | 17 April 1992 | |
| 296(NI) - N/A | 17 April 1992 | |
| 296(NI) - N/A | 17 April 1992 | |
| 296(NI) - N/A | 17 April 1992 | |
| 296(NI) - N/A | 17 April 1992 | |
| 232(NI) - N/A | 17 April 1992 | |
| NEWINC - New incorporation documents | 25 October 1991 | |
| G23(NI) - N/A | 25 October 1991 | |
| MEM(NI) - N/A | 25 October 1991 | |
| ARTS(NI) - N/A | 25 October 1991 | |
| G21(NI) - N/A | 25 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 17 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 26 July 2012 | Fully Satisfied |
N/A |
| Floating charge | 02 April 2012 | Outstanding |
N/A |
| Mortgage or charge | 27 March 2008 | Fully Satisfied |
N/A |
