Ballyedmond Castle Farms Ltd

About

Registered Number: NI017640
Date of Incorporation: 06/07/1984 (39 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2019 (4 years and 4 months ago)
Registered Address: C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim, BT1 3LP

 

Ballyedmond Castle Farms Ltd was registered on 06 July 1984 and are based in Belfast in County Antrim, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Ballyedmond, Lady, Lady, Coleman, Catherine, Lord Ballyedmond, Lord.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLYEDMOND, Lady, Lady 06 July 1984 - 1
COLEMAN, Catherine 06 July 1984 03 July 2007 1
LORD BALLYEDMOND, Lord 06 July 1984 13 March 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 December 2019
4.72(NI) - N/A 10 September 2019
4.69(NI) - N/A 22 August 2019
LIQ MISC OC(NI) - N/A 10 July 2019
4.41(NI) - N/A 10 July 2019
VL1 - N/A 10 July 2019
RESOLUTIONS - N/A 09 August 2018
AD01 - Change of registered office address 09 August 2018
4.71(NI) - N/A 09 August 2018
VL1 - N/A 09 August 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 24 January 2018
MR04 - N/A 04 December 2017
MR04 - N/A 04 December 2017
MR04 - N/A 04 December 2017
MR04 - N/A 04 December 2017
MR04 - N/A 04 December 2017
MR04 - N/A 04 December 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 02 September 2015
CH01 - Change of particulars for director 02 September 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 15 September 2014
AP01 - Appointment of director 27 June 2014
AP01 - Appointment of director 27 June 2014
AA - Annual Accounts 06 May 2014
AP01 - Appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
MR01 - N/A 15 November 2013
AR01 - Annual Return 09 September 2013
MR01 - N/A 16 August 2013
MR01 - N/A 09 August 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 17 November 2009
AC(NI) - N/A 06 July 2009
411A(NI) - N/A 24 November 2008
411A(NI) - N/A 24 November 2008
RESOLUTIONS - N/A 13 November 2008
UDM+A(NI) - N/A 13 November 2008
402(NI) - N/A 03 November 2008
371S(NI) - N/A 10 September 2008
AC(NI) - N/A 13 June 2008
296(NI) - N/A 20 September 2007
371S(NI) - N/A 19 September 2007
AC(NI) - N/A 21 August 2007
296(NI) - N/A 08 August 2007
371S(NI) - N/A 26 September 2006
AC(NI) - N/A 21 June 2006
371S(NI) - N/A 27 September 2005
AC(NI) - N/A 08 June 2005
402(NI) - N/A 08 March 2005
371S(NI) - N/A 16 September 2004
AC(NI) - N/A 18 June 2004
371S(NI) - N/A 24 September 2003
AC(NI) - N/A 02 June 2003
411A(NI) - N/A 14 May 2003
RESOLUTIONS - N/A 24 April 2003
402(NI) - N/A 15 April 2003
371S(NI) - N/A 06 November 2002
402(NI) - N/A 07 August 2002
AC(NI) - N/A 11 June 2002
371S(NI) - N/A 06 September 2001
AC(NI) - N/A 08 June 2001
402(NI) - N/A 11 October 2000
371S(NI) - N/A 04 September 2000
AC(NI) - N/A 06 June 2000
371S(NI) - N/A 03 September 1999
AC(NI) - N/A 01 June 1999
371S(NI) - N/A 08 September 1998
AC(NI) - N/A 27 May 1998
371S(NI) - N/A 16 October 1997
AC(NI) - N/A 06 June 1997
RESOLUTIONS - N/A 31 December 1996
UDM+A(NI) - N/A 24 December 1996
RESOLUTIONS - N/A 20 December 1996
132(NI) - N/A 20 December 1996
371S(NI) - N/A 05 September 1996
AC(NI) - N/A 04 June 1996
RESOLUTIONS - N/A 01 February 1996
UDM+A(NI) - N/A 01 February 1996
132(NI) - N/A 01 February 1996
296(NI) - N/A 21 January 1996
G98-2(NI) - N/A 09 November 1995
371S(NI) - N/A 25 August 1995
AC(NI) - N/A 01 June 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
371S(NI) - N/A 05 September 1994
AC(NI) - N/A 31 May 1994
371S(NI) - N/A 15 September 1993
AC(NI) - N/A 08 September 1993
371A(NI) - N/A 26 October 1992
AC(NI) - N/A 03 August 1992
AC(NI) - N/A 08 October 1991
AR(NI) - N/A 10 September 1991
296(NI) - N/A 17 July 1991
AR(NI) - N/A 02 March 1991
296(NI) - N/A 02 March 1991
296(NI) - N/A 16 November 1990
AC(NI) - N/A 05 July 1990
402(NI) - N/A 06 June 1990
AR(NI) - N/A 04 January 1990
AC(NI) - N/A 27 April 1989
AR(NI) - N/A 08 February 1989
296(NI) - N/A 04 August 1988
AC(NI) - N/A 27 April 1988
AR(NI) - N/A 11 April 1988
UDM+A(NI) - N/A 11 December 1987
RESOLUTIONS - N/A 20 November 1987
296(NI) - N/A 20 November 1987
296(NI) - N/A 20 November 1987
296(NI) - N/A 20 November 1987
296(NI) - N/A 20 November 1987
UDM+A(NI) - N/A 26 October 1987
RESOLUTIONS - N/A 19 October 1987
CNRES(NI) - N/A 21 September 1987
296(NI) - N/A 17 July 1987
AC(NI) - N/A 12 May 1987
AR(NI) - N/A 01 April 1987
233-1(NI) - N/A 24 February 1987
AR(NI) - N/A 22 May 1986
AC(NI) - N/A 25 April 1986
296(NI) - N/A 02 April 1986
MISC - Miscellaneous document 06 July 1984
296(NI) - N/A 06 July 1984
G23(NI) - N/A 06 July 1984
PUC1(NI) - N/A 06 July 1984
G1(NI) - N/A 06 July 1984
ARTS(NI) - N/A 06 July 1984
MEM(NI) - N/A 06 July 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2013 Fully Satisfied

N/A
A registered charge 31 July 2013 Fully Satisfied

N/A
A registered charge 31 July 2013 Fully Satisfied

N/A
Debenture 28 October 2008 Fully Satisfied

N/A
Supplemental deed of enlargement of debenture 02 March 2005 Fully Satisfied

N/A
Mortgage or charge 07 April 2003 Fully Satisfied

N/A
Mortgage or charge 02 August 2002 Fully Satisfied

N/A
Mortgage or charge 02 October 2000 Fully Satisfied

N/A
Mortgage debenture 29 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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