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BALLYVESEY HOLDINGS LIMITED
Carr Hill,
Doncaster,
South Yorkshire,
DN4 8DE
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 7
- Company No: 03067227
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BALLYVESEY HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BALLYVESEY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 June 1995
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 30 Jun 2023. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Alexander Darragh | Company Secretary | ||
| Mr Nigel Moutray Anketell | Director | ||
| Mr James Alexander Darragh | Director | ||
| Mr Harold Mark Joseph Montgomery | Director | ||
| Mr Colin John Hugh Montgomery | Director | ||
| Mrs Noreen P Montgomery | Director | ||
| Mr Harold Hugh Montgomery | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
17
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Niib Group Limited T/as Northridge Finance | OUTSTANDING | |||
| Niib Group Limited T/as Northridge Finance | OUTSTANDING | |||
| Mercedes-benz Bank Ag | OUTSTANDING | |||
| Barclays Mercantile Business Finance Limited | OUTSTANDING | |||
| Abn Amro Lease N.v. | OUTSTANDING | |||
| Mercedes-benz Ag | OUTSTANDING | |||
| Abn Amro Lease N.v. | OUTSTANDING | |||
| Abn Amro Lease N.v. | OUTSTANDING | |||
| Abn Amro Lease N.v. | OUTSTANDING | |||
| Mercedes-benz Bank Ag | OUTSTANDING | |||
| Lombard North Central PLC | OUTSTANDING | |||
| Santander Asset Finance PLC | OUTSTANDING | |||
| Santander Asset Finance PLC | OUTSTANDING | |||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 02/07/2012 | Santander Asset Finance PLC | OUTSTANDING | ||
| Certificate Of Assignment Pursuant To Amaster Assignment Dated 02/07/2012 | Santander Asset Finance PLC | OUTSTANDING | ||
| Master Assignment | Santander Asset Finance PLC | SATISFIED | ||
| Block Discounting Agreement | Siemens Financial Services Ltd | OUTSTANDING | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| A Mortgage Which Was Presented For Registration In Northern Ireland On 21 December 2004 And | Northern Bank Limited | OUTSTANDING | ||
| Legal Mortgage | Northern Bank Limited | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Charge | Northern Bank Limited | SATISFIED | ||
| Charge Over Book Debts | Northern Bank Limited | SATISFIED | ||
| Floating Charge | Northern Bank Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £37,954,864.00 | £50,762,035.00 | £35,261.00 | £12,928.00 | £1,794.00 |
| Net Worth | £117,698,382.00 | £118,252,301.00 | £11,829,602.00 | £10,120,765.00 | £10,114,409.00 |
| Total Current Liabilities | £256,626,705.00 | £312,291,434.00 | £44,464,677.00 | £51,836,993.00 | £54,019,766.00 |
| Total Current Assets | £240,487,840.00 | £287,228,792.00 | £39,655,240.00 | £44,837,978.00 | £43,432,116.00 |