Ballycolin Investments Ltd was registered on 19 May 1999 and has its registered office in Derby, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Ballycolin Investments Ltd. There are 6 directors listed as Scott, Dawn Angela, Foulke, Lara Elizabeth, Harrop, Philip Frank, Scott, Dawn Angela, Bowd, Andre Paul, Scott, Francis Bryan for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOULKE, Lara Elizabeth | 12 April 2018 | - | 1 |
| HARROP, Philip Frank | 12 April 2018 | - | 1 |
| SCOTT, Dawn Angela | 30 January 2019 | - | 1 |
| SCOTT, Francis Bryan | 28 May 1999 | 28 February 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTT, Dawn Angela | 01 October 1999 | - | 1 |
| BOWD, Andre Paul | 28 May 1999 | 30 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 26 May 2020 | |
| PSC04 - N/A | 26 May 2020 | |
| PSC02 - N/A | 26 May 2020 | |
| SH06 - Notice of cancellation of shares | 02 August 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 28 May 2019 | |
| PSC04 - N/A | 28 May 2019 | |
| PSC07 - N/A | 28 May 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 29 May 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| PSC01 - N/A | 29 May 2018 | |
| PSC01 - N/A | 29 May 2018 | |
| PSC07 - N/A | 29 May 2018 | |
| PSC02 - N/A | 29 May 2018 | |
| AP01 - Appointment of director | 17 April 2018 | |
| AP01 - Appointment of director | 17 April 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 22 May 2017 | |
| MR01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| CH03 - Change of particulars for secretary | 12 May 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 May 2009 | |
| 353 - Register of members | 28 May 2009 | |
| 287 - Change in situation or address of Registered Office | 10 December 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 353 - Register of members | 13 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 June 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| 353 - Register of members | 06 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 August 2007 | |
| 287 - Change in situation or address of Registered Office | 06 August 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363a - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| 287 - Change in situation or address of Registered Office | 13 January 2003 | |
| 287 - Change in situation or address of Registered Office | 13 January 2003 | |
| 287 - Change in situation or address of Registered Office | 23 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| 363s - Annual Return | 12 August 2002 | |
| 395 - Particulars of a mortgage or charge | 15 May 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 225 - Change of Accounting Reference Date | 12 February 2001 | |
| 363s - Annual Return | 19 June 2000 | |
| 225 - Change of Accounting Reference Date | 06 March 2000 | |
| 395 - Particulars of a mortgage or charge | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 287 - Change in situation or address of Registered Office | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| RESOLUTIONS - N/A | 15 June 1999 | |
| 123 - Notice of increase in nominal capital | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| CERTNM - Change of name certificate | 09 June 1999 | |
| NEWINC - New incorporation documents | 19 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 October 2016 | Outstanding |
N/A |
| Legal charge | 04 September 2002 | Outstanding |
N/A |
| Debenture | 08 May 2002 | Outstanding |
N/A |
| Legal mortgage | 12 November 1999 | Fully Satisfied |
N/A |
