About

Registered Number: NI011105
Date of Incorporation: 07/01/1976 (48 years and 3 months ago)
Company Status: Active
Registered Address: 13a -17 Seymour Street, Ballymoney, Co Antrim, BT53 6EQ

 

Having been setup in 1976, Paints & Components (Ballymoney) Ltd has its registered office in Co Antrim. There are 6 directors listed for Paints & Components (Ballymoney) Ltd. We don't know the number of employees at Paints & Components (Ballymoney) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, Elizabeth 07 January 1976 - 1
WALLACE, Graeme Robert 10 May 2019 - 1
WALLACE, William Elmer 07 January 1976 - 1
WALLACE, Gladys Elizabeth 07 January 1976 10 May 2019 1
WALLACE, Raymond 07 January 1976 10 May 2019 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, Gladys Elizabeth 07 January 1976 10 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 18 November 2019
SH06 - Notice of cancellation of shares 06 June 2019
SH03 - Return of purchase of own shares 06 June 2019
AP01 - Appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
PSC07 - N/A 15 May 2019
TM02 - Termination of appointment of secretary 15 May 2019
MR01 - N/A 15 May 2019
AA - Annual Accounts 11 May 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 28 June 2011
CH01 - Change of particulars for director 16 December 2010
CH03 - Change of particulars for secretary 16 December 2010
AR01 - Annual Return 15 December 2010
MG01 - Particulars of a mortgage or charge 02 November 2010
MG01 - Particulars of a mortgage or charge 20 October 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 21 November 2009
CH01 - Change of particulars for director 21 November 2009
AC(NI) - N/A 17 July 2009
371S(NI) - N/A 11 November 2008
AC(NI) - N/A 15 May 2008
371SR(NI) - N/A 19 November 2007
AC(NI) - N/A 10 July 2007
371S(NI) - N/A 18 December 2006
AC(NI) - N/A 17 September 2006
371S(NI) - N/A 29 November 2005
AC(NI) - N/A 27 July 2005
371S(NI) - N/A 14 December 2004
AC(NI) - N/A 04 August 2004
371S(NI) - N/A 17 November 2003
AC(NI) - N/A 20 August 2003
371S(NI) - N/A 03 December 2002
AC(NI) - N/A 03 August 2002
371S(NI) - N/A 16 November 2001
AC(NI) - N/A 19 October 2001
371S(NI) - N/A 15 November 2000
AC(NI) - N/A 28 July 2000
371S(NI) - N/A 09 November 1999
AC(NI) - N/A 03 September 1999
371S(NI) - N/A 09 November 1998
AC(NI) - N/A 06 October 1998
371S(NI) - N/A 11 November 1997
AC(NI) - N/A 06 November 1997
371S(NI) - N/A 06 November 1996
AC(NI) - N/A 05 November 1996
371S(NI) - N/A 13 November 1995
AC(NI) - N/A 03 November 1995
371S(NI) - N/A 16 November 1994
AC(NI) - N/A 26 September 1994
AC(NI) - N/A 25 November 1993
371S(NI) - N/A 11 November 1993
AC(NI) - N/A 24 November 1992
371S(NI) - N/A 19 November 1992
AC(NI) - N/A 07 March 1992
371A(NI) - N/A 16 December 1991
AR(NI) - N/A 28 March 1991
AC(NI) - N/A 17 December 1990
AR(NI) - N/A 07 March 1990
AC(NI) - N/A 16 October 1989
AR(NI) - N/A 24 March 1989
AC(NI) - N/A 23 November 1988
AR(NI) - N/A 17 May 1988
AC(NI) - N/A 10 December 1987
411A(NI) - N/A 26 May 1987
AR(NI) - N/A 21 March 1987
AC(NI) - N/A 21 October 1986
AR(NI) - N/A 11 March 1986
AR(NI) - N/A 11 March 1986
AC(NI) - N/A 19 November 1985
AR(NI) - N/A 30 November 1984
AC(NI) - N/A 26 November 1984
AR(NI) - N/A 23 March 1983
402(NI) - N/A 08 December 1982
SRO(NI) - N/A 29 June 1982
A2(NI) - N/A 16 June 1982
AR(NI) - N/A 27 April 1982
AR(NI) - N/A 05 March 1981
AR(NI) - N/A 18 February 1980
AR(NI) - N/A 30 April 1979
DIRS(NI) - N/A 30 April 1979
AR(NI) - N/A 09 November 1977
DIRS(NI) - N/A 04 February 1976
NEWINC - New incorporation documents 07 January 1976
DECL(NI) - N/A 07 January 1976
PUC1(NI) - N/A 07 January 1976
SRO(NI) - N/A 07 January 1976
MEM(NI) - N/A 07 January 1976
ARTS(NI) - N/A 07 January 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2019 Outstanding

N/A

Mortgage 19 October 2010 Outstanding

N/A

Floating charge 18 October 2010 Outstanding

N/A

Mortgage 06 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.