About

Registered Number: NI033782
Date of Incorporation: 04/03/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 70 Broughshane House, Main Street Broughshane, Ballymena, County Antrim, BT42 4JW

 

Having been setup in 1998, Village Garden (Broughshane) Ltd -the has its registered office in Ballymena in County Antrim, it's status is listed as "Active". We don't know the number of employees at this business. Lamont, Anna Louise, Bamber, Barry, Clark, Mary Ann, Davison, Drew, Fenton, Leonard, Lamont, Anna Louise, Redmond, Robert Anthony, Dr, Wilson, Alexander Maybin, Johnston, Barbara, Armstrong, Desmond, Clyde, David, Graham, George, Irwin, Thomas, Kidd, Robert James, Knox, Mary, Mccurdy, Thomas James, Mercer, Barbara, Dr., Wilson, Ian, Young, Thomas J are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMBER, Barry 25 November 2008 - 1
CLARK, Mary Ann 09 August 2001 - 1
DAVISON, Drew 04 March 1998 - 1
FENTON, Leonard 16 October 2001 - 1
LAMONT, Anna Louise 22 November 2016 - 1
REDMOND, Robert Anthony, Dr 09 August 2001 - 1
WILSON, Alexander Maybin 09 August 2001 - 1
ARMSTRONG, Desmond 04 March 1998 15 February 2010 1
CLYDE, David 16 October 2001 29 April 2015 1
GRAHAM, George 04 March 1998 11 March 1999 1
IRWIN, Thomas 04 March 1998 05 April 2012 1
KIDD, Robert James 09 August 2001 18 January 2007 1
KNOX, Mary 12 December 2005 12 December 2005 1
MCCURDY, Thomas James 04 March 1998 28 August 2001 1
MERCER, Barbara, Dr. 04 March 1998 29 October 2014 1
WILSON, Ian 04 March 1998 18 January 2007 1
YOUNG, Thomas J 09 August 2001 29 October 2014 1
Secretary Name Appointed Resigned Total Appointments
LAMONT, Anna Louise 22 November 2016 - 1
JOHNSTON, Barbara 02 December 2011 29 October 2014 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 28 November 2017
MR01 - N/A 25 September 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 01 December 2016
AP01 - Appointment of director 23 November 2016
AP03 - Appointment of secretary 23 November 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 10 December 2015
TM01 - Termination of appointment of director 01 May 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 03 November 2014
TM01 - Termination of appointment of director 30 October 2014
TM01 - Termination of appointment of director 30 October 2014
TM01 - Termination of appointment of director 30 October 2014
TM02 - Termination of appointment of secretary 30 October 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 27 November 2012
AP03 - Appointment of secretary 15 October 2012
TM02 - Termination of appointment of secretary 15 October 2012
AD01 - Change of registered office address 15 October 2012
TM01 - Termination of appointment of director 15 October 2012
TM02 - Termination of appointment of secretary 15 October 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 08 November 2011
MG01 - Particulars of a mortgage or charge 25 May 2011
MG01 - Particulars of a mortgage or charge 11 May 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 13 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 June 2010
AR01 - Annual Return 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
TM01 - Termination of appointment of director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 22 January 2010
371S(NI) - N/A 07 March 2009
AC(NI) - N/A 10 December 2008
296(NI) - N/A 04 December 2008
371S(NI) - N/A 18 March 2008
402(NI) - N/A 03 January 2008
AC(NI) - N/A 28 December 2007
371S(NI) - N/A 30 March 2007
296(NI) - N/A 30 March 2007
296(NI) - N/A 30 March 2007
296(NI) - N/A 30 March 2007
AC(NI) - N/A 26 January 2007
296(NI) - N/A 13 March 2006
371S(NI) - N/A 08 March 2006
296(NI) - N/A 08 March 2006
AC(NI) - N/A 30 January 2006
402(NI) - N/A 07 March 2005
AC(NI) - N/A 06 January 2005
402(NI) - N/A 30 November 2004
402(NI) - N/A 17 August 2004
371S(NI) - N/A 18 March 2004
AC(NI) - N/A 08 January 2004
371S(NI) - N/A 25 March 2003
AC(NI) - N/A 13 November 2002
371S(NI) - N/A 11 March 2002
AC(NI) - N/A 09 January 2002
296(NI) - N/A 10 December 2001
296(NI) - N/A 10 December 2001
296(NI) - N/A 10 December 2001
296(NI) - N/A 10 December 2001
296(NI) - N/A 10 December 2001
296(NI) - N/A 10 December 2001
296(NI) - N/A 10 December 2001
296(NI) - N/A 10 December 2001
296(NI) - N/A 10 December 2001
RESOLUTIONS - N/A 24 October 2001
296(NI) - N/A 24 October 2001
UDM+A(NI) - N/A 24 October 2001
371S(NI) - N/A 22 March 2001
402DF(NI) - N/A 06 February 2001
402DF(NI) - N/A 06 February 2001
AC(NI) - N/A 24 January 2001
371S(NI) - N/A 05 April 2000
AC(NI) - N/A 30 March 2000
296(NI) - N/A 02 June 1999
296(NI) - N/A 02 June 1999
371S(NI) - N/A 02 June 1999
296(NI) - N/A 02 June 1999
296(NI) - N/A 02 June 1999
MEM(NI) - N/A 05 March 1998
ARTS(NI) - N/A 05 March 1998
G23(NI) - N/A 05 March 1998
G21(NI) - N/A 05 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2017 Outstanding

N/A

Debenture 06 May 2011 Outstanding

N/A

Debenture 06 May 2011 Outstanding

N/A

Mortgage or charge 21 December 2007 Outstanding

N/A

Mortgage or charge 25 February 2005 Fully Satisfied

N/A

Debenture 19 November 2004 Outstanding

N/A

Mortgage or charge 06 August 2004 Fully Satisfied

N/A

Mortgage or charge 05 February 2001 Outstanding

N/A

Mortgage or charge 05 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.