BALLYKEEL FREIGHT LIMITED
| Status | ACTIVE |
| Company No. | NI043022 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2002 |
| Age | 22 years, 1 month, 10 days |
| Jurisdiction | Northern Ireland |
SUMMARY
BALLYKEEL FREIGHT LIMITED is an active private limited company with number NI043022. It was incorporated 22 years, 1 month, 10 days ago, on 22 April 2002. The company address is 66 Silverwood Industrial Area Silverwood Road 66 Silverwood Industrial Area Silverwood Road, Craigavon, BT66 6LN, Northern Ireland.
Company Fillings
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Change to a person with significant control
Date: 15 Apr 2024
Action Date: 03 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-03
Psc name: Agro Merchants Holdings Uk Limited
Documents
Appoint person director company with name date
Date: 24 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-15
Officer name: Mr Earl Jay Wells
Documents
Termination director company with name termination date
Date: 23 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-12
Officer name: Marc Jason Smernoff
Documents
Accounts with accounts type small
Date: 06 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 20 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Hale Harwell
Appointment date: 2023-09-05
Documents
Termination director company with name termination date
Date: 20 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-05
Officer name: James Conrad Snyder, Jr
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Accounts with accounts type small
Date: 04 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Charles Winnall
Appointment date: 2022-09-30
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-30
Officer name: Che Lup Yuen
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Hans Kroes
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Elizabeth Margaret Gildea
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: George Lee
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Termination director company with name termination date
Date: 22 Apr 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Robert Sawyers
Termination date: 2021-12-31
Documents
Change person director company with change date
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-21
Officer name: Mr Hans Kroes
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hans Kroes
Appointment date: 2021-02-25
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Conrad Snyder, Jr
Appointment date: 2021-02-25
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Jason Smernoff
Appointment date: 2021-02-25
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Carlos Rodriguez Marquez
Termination date: 2021-02-25
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Bender
Termination date: 2021-02-25
Documents
Mortgage satisfy charge full
Date: 07 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0430220003
Documents
Mortgage satisfy charge full
Date: 07 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0430220004
Documents
Mortgage satisfy charge full
Date: 07 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0430220002
Documents
Accounts with accounts type small
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-31
Officer name: Elizabeth Margaret Gildea
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-15
Officer name: Hans Kroes
Documents
Accounts with accounts type small
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Address
Type: AD01
New address: 66 Silverwood Industrial Area Silverwood Road Lurgan Craigavon BT66 6LN
Old address: C/O Sawyers Transport Ltd 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN Northern Ireland
Change date: 2019-04-24
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hans Kroes
Appointment date: 2018-11-14
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adriaan Johannes Theodoor Kaaks
Termination date: 2018-11-14
Documents
Accounts with accounts type small
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-12
Officer name: Mr George Lee
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-12
Officer name: Mr Derek Robert Sawyers
Documents
Resolution
Date: 19 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2017
Action Date: 06 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0430220002
Charge creation date: 2017-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2017
Action Date: 06 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-06
Charge number: NI0430220003
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2017
Action Date: 06 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-06
Charge number: NI0430220004
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-27
Officer name: Mr Michael David Bender
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-27
Officer name: Mr Adriaan Johannes Theodoor Kaaks
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-27
Officer name: Mr Jose Carlos Rodriguez Marquez
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-27
Officer name: Derek Robert Sawyers
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Lee
Termination date: 2017-11-27
Documents
Accounts with accounts type small
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Change account reference date company previous shortened
Date: 05 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Address
Type: AD01
Old address: C/O Sawyers Transport Ltd Unit 7, Charlemount Industrial Estate Armagh Road Moy Dungannon County Tyrone BT71 7SD
Change date: 2015-12-23
New address: C/O Sawyers Transport Ltd 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Statement of companys objects
Date: 16 Nov 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 16 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-03
Officer name: Mr. George Lee
Documents
Termination secretary company with name termination date
Date: 11 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-03
Officer name: Sonia Mckelvey
Documents
Mortgage satisfy charge full
Date: 16 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
Change person director company with change date
Date: 22 Apr 2015
Action Date: 23 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-23
Officer name: Derek Robert Joseph Sawyers
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-10
New address: C/O Sawyers Transport Ltd Unit 7, Charlemount Industrial Estate Armagh Road Moy Dungannon County Tyrone BT71 7SD
Old address: C/O Sawyers Transport Ltd 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 22 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-22
Documents
Change registered office address company with date old address
Date: 23 Apr 2014
Action Date: 23 Apr 2014
Category: Address
Type: AD01
Old address: C/O Sawyers Transport Ltd Unit 7 Charlemount Industrial Estate Armagh Road Moy County Tyrone BT71 7SD Northern Ireland
Change date: 2014-04-23
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2013
Action Date: 22 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-22
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2012
Action Date: 22 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-22
Documents
Legacy
Date: 08 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 06 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2011
Action Date: 22 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-22
Documents
Change person director company with change date
Date: 22 Apr 2011
Action Date: 22 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-22
Officer name: Derek Robert Joseph Sawyers
Documents
Change registered office address company with date old address
Date: 10 Mar 2011
Action Date: 10 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-10
Old address: C/O Sawyers Transport Ltd Unit 7 Charlemount Industrial Estate Armagh Road Moy County Tyrone BT71 7SD Northern Ireland
Documents
Change registered office address company with date old address
Date: 10 Mar 2011
Action Date: 10 Mar 2011
Category: Address
Type: AD01
Old address: C/O Mcelholm & Co 28 Gortin Road Omagh BT79 7HX
Change date: 2011-03-10
Documents
Accounts with accounts type small
Date: 27 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 22 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-22
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 22 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-22
Officer name: Derek Robert Joseph Sawyers
Documents
Legacy
Date: 28 Sep 2009
Category: Accounts
Type: AC(NI)
Description: 30/04/09 annual accts
Documents
Legacy
Date: 01 May 2009
Category: Annual-return
Type: 371S(NI)
Description: 22/04/09 annual return shuttle
Documents
Legacy
Date: 07 Mar 2009
Category: Accounts
Type: AC(NI)
Description: 30/04/08 annual accts
Documents
Legacy
Date: 13 May 2008
Category: Annual-return
Type: 371S(NI)
Description: 22/04/08 annual return shuttle
Documents
Legacy
Date: 17 Feb 2008
Category: Accounts
Type: AC(NI)
Description: 30/04/07 annual accts
Documents
Legacy
Date: 16 May 2007
Category: Annual-return
Type: 371S(NI)
Description: 22/04/07 annual return shuttle
Documents
Legacy
Date: 15 Feb 2007
Category: Accounts
Type: AC(NI)
Description: 30/04/06 annual accts
Documents
Legacy
Date: 21 Jun 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Jun 2006
Category: Annual-return
Type: 371S(NI)
Description: 22/04/06 annual return shuttle
Documents
Legacy
Date: 13 Dec 2005
Category: Accounts
Type: AC(NI)
Description: 30/04/05 annual accts
Documents
Legacy
Date: 11 Jan 2005
Category: Accounts
Type: AC(NI)
Description: 30/04/04 annual accts
Documents
Legacy
Date: 28 May 2004
Category: Annual-return
Type: 371S(NI)
Description: 22/04/04 annual return shuttle
Documents
Legacy
Date: 14 Sep 2003
Category: Accounts
Type: AC(NI)
Description: 30/04/03 annual accts
Documents
Legacy
Date: 28 Apr 2003
Category: Annual-return
Type: 371S(NI)
Description: 22/04/03 annual return shuttle
Documents
Legacy
Date: 30 Jul 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 Apr 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Miscellaneous
Date: 22 Apr 2002
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
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