Ballyvesey Holdings Limited

Company Name	Ballyvesey Holdings Limited
Company Status	Active
Company Number	03067227
Category	Private Limited Company
Incorporation Date	12 June 1995(28 years, 10 months ago)
Previous Name	Sarcon No. (23) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Harold Hugh Montgomery
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 June 1995(same day as company formation)
Role	Haulage Contractor
Country of Residence	Northern Ireland
Correspondence Address	607 Antrim Road Newtownabbey County Antrim BT36 4RF Northern Ireland

Director Name	Mrs Noreen P Montgomery
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	607 Antrim Road Newtownabbey County Antrim BT36 4RF Northern Ireland

Director Name	Mr Colin John Hugh Montgomery
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(10 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	607 Antrim Road Newtownabbey County Antrim BT36 4RF Northern Ireland

Director Name	Mr Harold Mark Joseph Montgomery
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(18 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	607 Antrim Road Newtownabbey County Antrim BT36 4RF Northern Ireland

Director Name	Mr James Alexander Darragh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(18 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	607 Antrim Road Newtownabbey County Antrim BT36 4RF Northern Ireland

Director Name	Mr Nigel Moutray Anketell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(19 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	607 Antrim Road Newtownabbey County Antrim BT36 4RF Northern Ireland

Secretary Name	Mr James Alexander Darragh
Status	Current
Appointed	25 August 2020(25 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	C/O Montracon Limited Carr Hill Doncaster S Yorkshire DN4 8DE

Director Name	Mr Robert John Wilson McClelland
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	12 Meadow Park Crawfordsburn County Down BT19 1JN Northern Ireland

Director Name	Mr William Montgomery Carson
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Roughfort Road Newtonabbey County Antrim Northern Ireland

Director Name	Patrick Leonard Berridge
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Wilsic House Farm Thorpe In Balne Doncaster South Yorkshire DN6 0DX

Secretary Name	Mr Harold Hugh Montgomery
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Haulage Contractor
Country of Residence	Northern Ireland
Correspondence Address	111 Hillhead Road Ballyclare County Antrim BT39 9LN Northern Ireland

Director Name	Mr Roger George Clements
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2003)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	3 Spring Lane Straid Ballyclare County Antrim BT39 9WG Northern Ireland

Director Name	Mr David Nigel Birkmyre
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	607 Antrim Road Newtownabbey County Antrim BT36 4RF Northern Ireland

Secretary Name	Mr Alan William Thomson
Nationality	British
Status	Resigned
Appointed	01 July 2006(11 years after company formation)
Appointment Duration	12 years, 7 months (resigned 08 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	607 Antrim Road Newtownabbey County Antrim BT36 4RF Northern Ireland

Director Name	Mr Ian Carey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	106 Kings Road Belfast County Antrim BT5 7BX Northern Ireland

Director Name	Mr Alan William Thomson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(15 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	607 Antrim Road Newtownabbey County Antrim BT36 4RF Northern Ireland

Secretary Name	Mr Harold Hugh Montgomery
Status	Resigned
Appointed	08 February 2019(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2020)
Role	Company Director
Correspondence Address	C/O Montracon Limited Carr Hill Doncaster S Yorkshire DN4 8DE

Director Name	Mr Brian Liffey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2021(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Montracon Limited Carr Hill Doncaster S Yorkshire DN4 8DE

Contact

Website	ballyveseyholdings.com
Telephone	028 90849321
Telephone region	Northern Ireland

Location

Registered Address	C/O Montracon Limited Carr Hill Doncaster S Yorkshire DN4 8DE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	5 other UK companies use this postal address

Shareholders

148.5k at £1	Trustees Of N.p. Montgomery Accumulation & Maintenance Trust 7.35% Ordinary
1m at £1	Trustees Of H.h. Montgomery Accumulation & Maintenance Trust 50.00% Ordinary
659.3k at £1	Harold Hugh Montgomery Family Trust 2012 32.65% Ordinary
202k at £1	Noreen Patricia Montgomery Family Trust 2012 10.00% Ordinary

Financials

Year	2014
Turnover	£561,170,171
Gross Profit	£69,424,337
Net Worth	£109,020,502
Cash	£25,580,806
Current Liabilities	£217,848,481

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

2 July 2012	Delivered on: 6 July 2012 Satisfied on: 12 February 2014 Persons entitled: Santander Asset Finance PLC Classification: Master assignment Secured details: All monies due or to become due from the company to any and each of the chargees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. Fully Satisfied
26 October 2010	Delivered on: 6 November 2010 Satisfied on: 9 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 February 2000	Delivered on: 11 February 2000 Satisfied on: 19 March 2010 Persons entitled: Northern Bank Limited Classification: Legal mortgage Secured details: Â£525,000.00. due or to become due from the company to the chargee. Particulars: The freehold land on the south west side of cross street, longbridge hayes newcastle-under-lyme staffordshire. Fully Satisfied
26 January 2000	Delivered on: 29 January 2000 Satisfied on: 19 March 2010 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 atcost road barking. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1998	Delivered on: 13 March 1998 Satisfied on: 19 March 2010 Persons entitled: Northern Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land lying to the north of the A428 kilsby daventry northamptonshire and all achinery utensils chattels etc thereon. Fully Satisfied
29 September 1995	Delivered on: 7 October 1995 Satisfied on: 19 March 2010 Persons entitled: Northern Bank Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts. Fully Satisfied
29 September 1995	Delivered on: 7 October 1995 Satisfied on: 19 March 2010 Persons entitled: Northern Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property including uncalled capital. Fully Satisfied
9 December 2010	Delivered on: 10 December 2010 Persons entitled: Siemens Financial Services LTD Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: First floating charge over all the right title and interest in and to the debts and goods see image for full details. Outstanding
12 December 2004	Delivered on: 31 December 2004 Persons entitled: Northern Bank Limited Classification: A mortgage which was presented for registration in northern ireland on 21 december 2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Lands comprised in folio nos 4351L, AN3221, AN4499L, AN6884L and AN126L all county antrim together with all machinery utensils chattels. Outstanding
4 September 2017	Delivered on: 6 September 2017 Persons entitled: Niib Group Limited T/as Northridge Finance Classification: A registered charge Outstanding
4 September 2017	Delivered on: 6 September 2017 Persons entitled: Niib Group Limited T/as Northridge Finance Classification: A registered charge Outstanding
8 September 2016	Delivered on: 16 September 2016 Persons entitled: Mercedes-Benz Bank Ag Classification: A registered charge Particulars: Land and buildings known as glen road famr ballyclare county antrim t/nos folios AN2578 22296 and 21607. Outstanding
12 May 2016	Delivered on: 17 May 2016 Persons entitled: Barclays Mercantile Business Finance Limited Classification: A registered charge Outstanding
10 May 2016	Delivered on: 17 May 2016 Persons entitled: Abn Amro Lease N.V. Classification: A registered charge Outstanding
10 July 2015	Delivered on: 27 July 2015 Persons entitled: Mercedes-Benz Ag Classification: A registered charge Outstanding
21 November 2014	Delivered on: 8 December 2014 Persons entitled: Abn Amro Lease N.V. Classification: A registered charge Outstanding
15 October 2014	Delivered on: 16 October 2014 Persons entitled: Abn Amro Lease N.V. Classification: A registered charge Outstanding
15 October 2014	Delivered on: 16 October 2014 Persons entitled: Abn Amro Lease N.V. Classification: A registered charge Outstanding
3 October 2014	Delivered on: 8 October 2014 Persons entitled: Mercedes-Benz Bank Ag Classification: A registered charge Outstanding
17 September 2014	Delivered on: 24 September 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
11 September 2014	Delivered on: 12 September 2014 Persons entitled: Santander Asset Finance PLC Classification: A registered charge Outstanding
1 August 2013	Delivered on: 10 August 2013 Persons entitled: Santander Asset Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 August 2012	Delivered on: 1 September 2012 Persons entitled: Santander Asset Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 02/07/2012 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment by way of security all monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements the master assignment dated 02/07/2012 contains a proviso for re-assignment to the company upon payments of all monies due to the chargee. Outstanding
12 July 2012	Delivered on: 14 July 2012 Persons entitled: Santander Asset Finance PLC Classification: Certificate of assignment pursuant to a master assignment dated 02/07/2012 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. Outstanding

Filing History

26 November 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
9 October 2020	Appointment of Mr James Alexander Darragh as a secretary on 25 August 2020 (2 pages)
9 October 2020	Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020 (1 page)
24 June 2020	Group of companies' accounts made up to 30 September 2019 (44 pages)
19 June 2020	Particulars of variation of rights attached to shares (3 pages)
19 June 2020	Particulars of variation of rights attached to shares (3 pages)
21 May 2020	Statement of company's objects (2 pages)
21 May 2020	Memorandum and Articles of Association (15 pages)
21 May 2020	Sub-division of shares on 30 April 2020 (6 pages)
21 May 2020	Resolutions RES13 ‐ Sub divison/share rights be approved 30/04/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
21 May 2020	Change of share class name or designation (2 pages)
22 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
26 July 2019	Auditor's resignation (1 page)
25 June 2019	Group of companies' accounts made up to 30 September 2018 (42 pages)
8 February 2019	Termination of appointment of Alan William Thomson as a director on 8 February 2019 (1 page)
8 February 2019	Termination of appointment of Alan William Thomson as a secretary on 8 February 2019 (1 page)
8 February 2019	Appointment of Mr Harold Hugh Montgomery as a secretary on 8 February 2019 (2 pages)
4 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
20 June 2018	Group of companies' accounts made up to 30 September 2017 (40 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 September 2017	Registration of charge 030672270024, created on 4 September 2017 (17 pages)
6 September 2017	Registration of charge 030672270023, created on 4 September 2017 (8 pages)
6 September 2017	Registration of charge 030672270023, created on 4 September 2017 (8 pages)
6 September 2017	Registration of charge 030672270024, created on 4 September 2017 (17 pages)
12 July 2017	Group of companies' accounts made up to 30 September 2016 (40 pages)
12 July 2017	Group of companies' accounts made up to 30 September 2016 (40 pages)
19 May 2017	Director's details changed for Mr Harold Mark Montgomery on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Harold Mark Montgomery on 19 May 2017 (2 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
16 September 2016	Registration of charge 030672270022, created on 8 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (35 pages)
16 September 2016	Registration of charge 030672270022, created on 8 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (35 pages)
24 June 2016	Group of companies' accounts made up to 30 September 2015 (36 pages)
24 June 2016	Group of companies' accounts made up to 30 September 2015 (36 pages)
17 May 2016	Registration of charge 030672270021, created on 12 May 2016 (11 pages)
17 May 2016	Registration of charge 030672270021, created on 12 May 2016 (11 pages)
17 May 2016	Registration of charge 030672270020, created on 10 May 2016 (4 pages)
17 May 2016	Registration of charge 030672270020, created on 10 May 2016 (4 pages)
9 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,019,618 (11 pages)
9 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,019,618 (11 pages)
27 July 2015	Registration of charge 030672270019, created on 10 July 2015 (25 pages)
27 July 2015	Registration of charge 030672270019, created on 10 July 2015 (25 pages)
3 July 2015	Appointment of Mr Nigel Moutray Anketell as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Nigel Moutray Anketell as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Nigel Moutray Anketell as a director on 1 June 2015 (2 pages)
2 July 2015	Group of companies' accounts made up to 30 September 2014 (37 pages)
2 July 2015	Group of companies' accounts made up to 30 September 2014 (37 pages)
8 December 2014	Registration of charge 030672270018, created on 21 November 2014 (5 pages)
8 December 2014	Registration of charge 030672270018, created on 21 November 2014 (5 pages)
16 October 2014	Registration of charge 030672270017, created on 15 October 2014 (23 pages)
16 October 2014	Registration of charge 030672270016, created on 15 October 2014 (4 pages)
16 October 2014	Registration of charge 030672270017, created on 15 October 2014 (23 pages)
16 October 2014	Registration of charge 030672270016, created on 15 October 2014 (4 pages)
8 October 2014	Registration of charge 030672270015, created on 3 October 2014 (23 pages)
8 October 2014	Registration of charge 030672270015, created on 3 October 2014 (23 pages)
8 October 2014	Registration of charge 030672270015, created on 3 October 2014 (23 pages)
29 September 2014	Director's details changed for Mr Harold Hugh Montgomery on 29 September 2014 (2 pages)
29 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2,019,618 (10 pages)
29 September 2014	Director's details changed for Mr David Nigel Birkmyre on 29 September 2014 (2 pages)
29 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2,019,618 (10 pages)
29 September 2014	Secretary's details changed for Mr Alan William Thomson on 29 September 2014 (1 page)
29 September 2014	Director's details changed for Mr Harold Hugh Montgomery on 29 September 2014 (2 pages)
29 September 2014	Secretary's details changed for Mr Alan William Thomson on 29 September 2014 (1 page)
29 September 2014	Director's details changed for Mr Colin John Hugh Montgomery on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Mr Colin John Hugh Montgomery on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Mr David Nigel Birkmyre on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Mr Alan William Thomson on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Mrs Noreen P Montgomery on 29 September 2014 (3 pages)
29 September 2014	Director's details changed for Mr Alan William Thomson on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Mrs Noreen P Montgomery on 29 September 2014 (3 pages)
24 September 2014	Registration of charge 030672270014, created on 17 September 2014 (13 pages)
24 September 2014	Registration of charge 030672270014, created on 17 September 2014 (13 pages)
12 September 2014	Registration of charge 030672270013, created on 11 September 2014 (7 pages)
12 September 2014	Registration of charge 030672270013, created on 11 September 2014 (7 pages)
1 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 June 2014	Group of companies' accounts made up to 30 September 2013 (36 pages)
30 June 2014	Group of companies' accounts made up to 30 September 2013 (36 pages)
4 March 2014	Appointment of Mr James Alexander Darragh as a director (2 pages)
4 March 2014	Appointment of Mr Harold Mark Montgomery as a director (2 pages)
4 March 2014	Appointment of Mr James Alexander Darragh as a director (2 pages)
4 March 2014	Appointment of Mr Harold Mark Montgomery as a director (2 pages)
12 February 2014	Satisfaction of charge 9 in full (3 pages)
12 February 2014	Satisfaction of charge 9 in full (3 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,019,618 (8 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,019,618 (8 pages)
10 August 2013	Registration of charge 030672270012 (18 pages)
10 August 2013	Registration of charge 030672270012 (18 pages)
1 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
1 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Group of companies' accounts made up to 30 September 2012 (35 pages)
25 June 2013	Group of companies' accounts made up to 30 September 2012 (35 pages)
28 September 2012	Termination of appointment of Robert Mcclelland as a director (1 page)
28 September 2012	Termination of appointment of Robert Mcclelland as a director (1 page)
1 September 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 July 2012	Group of companies' accounts made up to 30 September 2011 (34 pages)
6 July 2012	Group of companies' accounts made up to 30 September 2011 (34 pages)
29 June 2012	Resolutions RES13 ‐ Company business 13/06/2012 (3 pages)
29 June 2012	Resolutions RES13 ‐ Company business 13/06/2012 (3 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Any doc executed is valid 19/12/2011 (3 pages)
6 March 2012	Statement of company's objects (2 pages)
6 March 2012	Statement of company's objects (2 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Any doc executed is valid 19/12/2011 (3 pages)
6 March 2012	Memorandum and Articles of Association (12 pages)
6 March 2012	Memorandum and Articles of Association (12 pages)
25 October 2011	Resolutions RES13 ‐ Company business 10/10/2011 (2 pages)
25 October 2011	Resolutions RES13 ‐ Company business 10/10/2011 (2 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
21 April 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
21 April 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 April 2011	Appointment of Mr Alan William Thomson as a director (2 pages)
5 April 2011	Appointment of Mr Alan William Thomson as a director (2 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Noreen Montgomery on 12 June 2010 (2 pages)
28 June 2010	Director's details changed for Noreen Montgomery on 12 June 2010 (2 pages)
8 April 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
8 April 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2009	Appointment terminated director ian carey (1 page)
19 June 2009	Return made up to 12/06/09; full list of members (5 pages)
19 June 2009	Return made up to 12/06/09; full list of members (5 pages)
19 June 2009	Appointment terminated director ian carey (1 page)
15 April 2009	Group of companies' accounts made up to 30 September 2008 (32 pages)
15 April 2009	Group of companies' accounts made up to 30 September 2008 (32 pages)
20 February 2009	Appointment terminate, director john charles carey logged form (1 page)
20 February 2009	Appointment terminate, director john charles carey logged form (1 page)
31 July 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
31 July 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
16 June 2008	Return made up to 12/06/08; full list of members (6 pages)
16 June 2008	Return made up to 12/06/08; full list of members (6 pages)
18 August 2007	Return made up to 12/06/07; no change of members (9 pages)
18 August 2007	Return made up to 12/06/07; no change of members (9 pages)
17 August 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
17 August 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
15 September 2006	Auditor's resignation (1 page)
15 September 2006	Auditor's resignation (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New secretary appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (1 page)
2 August 2006	Group of companies' accounts made up to 30 September 2005 (32 pages)
2 August 2006	Group of companies' accounts made up to 30 September 2005 (32 pages)
30 June 2006	Return made up to 12/06/06; full list of members (8 pages)
30 June 2006	Return made up to 12/06/06; full list of members (8 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
2 August 2005	Group of companies' accounts made up to 30 September 2004 (32 pages)
2 August 2005	Group of companies' accounts made up to 30 September 2004 (32 pages)
16 June 2005	Return made up to 12/06/05; full list of members (9 pages)
16 June 2005	Return made up to 12/06/05; full list of members (9 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
2 August 2004	Return made up to 12/06/04; no change of members (9 pages)
2 August 2004	Return made up to 12/06/04; no change of members (9 pages)
26 July 2004	Group of companies' accounts made up to 30 September 2003 (34 pages)
26 July 2004	Group of companies' accounts made up to 30 September 2003 (34 pages)
19 August 2003	Group of companies' accounts made up to 30 September 2002 (34 pages)
19 August 2003	Group of companies' accounts made up to 30 September 2002 (34 pages)
30 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
30 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
11 July 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
11 July 2002	Group of companies' accounts made up to 30 September 2001 (32 pages)
19 June 2002	Return made up to 12/06/02; full list of members (10 pages)
19 June 2002	Return made up to 12/06/02; full list of members (10 pages)
31 July 2001	Group of companies' accounts made up to 30 September 2000 (28 pages)
31 July 2001	Group of companies' accounts made up to 30 September 2000 (28 pages)
11 July 2001	Return made up to 12/06/01; full list of members (9 pages)
11 July 2001	Return made up to 12/06/01; full list of members (9 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
8 September 2000	Auditor's resignation (1 page)
8 September 2000	Auditor's resignation (1 page)
31 July 2000	Full group accounts made up to 30 September 1999 (24 pages)
31 July 2000	Full group accounts made up to 30 September 1999 (24 pages)
24 July 2000	Return made up to 12/06/00; full list of members (8 pages)
24 July 2000	Return made up to 12/06/00; full list of members (8 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
1 August 1999	Full group accounts made up to 30 September 1998 (24 pages)
1 August 1999	Full group accounts made up to 30 September 1998 (24 pages)
21 June 1999	Return made up to 12/06/99; full list of members (8 pages)
21 June 1999	Return made up to 12/06/99; full list of members (8 pages)
30 July 1998	Full group accounts made up to 30 September 1997 (24 pages)
30 July 1998	Full group accounts made up to 30 September 1997 (24 pages)
29 June 1998	Return made up to 12/06/98; no change of members (6 pages)
29 June 1998	Return made up to 12/06/98; no change of members (6 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
1 July 1997	Return made up to 12/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1997	Return made up to 12/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Full group accounts made up to 30 September 1996 (30 pages)
16 April 1997	Full group accounts made up to 30 September 1996 (30 pages)
20 June 1996	Return made up to 12/06/96; full list of members 363(287) ‐ Registered office changed on 20/06/96 (8 pages)
20 June 1996	Return made up to 12/06/96; full list of members 363(287) ‐ Registered office changed on 20/06/96 (8 pages)
30 January 1996	Ad 29/09/95--------- Â£ si 2019616@1 (2 pages)
30 January 1996	Ad 29/09/95--------- Â£ si 2019616@1 (2 pages)
30 January 1996	Particulars of contract relating to shares (4 pages)
30 January 1996	Particulars of contract relating to shares (4 pages)
16 January 1996	Ad 29/09/95--------- Â£ si 2019616@1=2019616 Â£ ic 2/2019618 (2 pages)
16 January 1996	Ad 29/09/95--------- Â£ si 2019616@1=2019616 Â£ ic 2/2019618 (2 pages)
21 December 1995	Company name changed sarcon no. (23) LIMITED\certificate issued on 22/12/95 (6 pages)
21 December 1995	Company name changed sarcon no. (23) LIMITED\certificate issued on 22/12/95 (6 pages)
11 October 1995	Memorandum and Articles of Association (38 pages)
11 October 1995	Memorandum and Articles of Association (38 pages)
11 October 1995	Accounting reference date notified as 30/09 (1 page)
11 October 1995	Accounting reference date notified as 30/09 (1 page)
7 October 1995	Particulars of mortgage/charge (4 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
12 June 1995	Incorporation (28 pages)
12 June 1995	Incorporation (28 pages)

Ballyvesey Holdings Limited

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