J C BALMFORTH LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE75 7HB

Company number 03175401
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address 109 HANDS ROAD, HEANOR, DERBYSHIRE, DE75 7HB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mrs Charlotte Justine Gregory as a director on 27 September 2016; Termination of appointment of Stuart Andrew Ellis as a director on 27 September 2016. The most likely internet sites of J C BALMFORTH LIMITED are www.jcbalmforth.co.uk, and www.j-c-balmforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Duffield Rail Station is 6.2 miles; to Bulwell Rail Station is 6.2 miles; to Kirkby in Ashfield Rail Station is 7.1 miles; to East Midlands Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J C Balmforth Limited is a Private Limited Company. The company registration number is 03175401. J C Balmforth Limited has been working since 20 March 1996. The present status of the company is Active. The registered address of J C Balmforth Limited is 109 Hands Road Heanor Derbyshire De75 7hb. . GREGORY, Charlotte Justine is a Secretary of the company. GREGORY, Charlotte Justine is a Director of the company. GREGORY, Daniel Charles is a Director of the company. Secretary ELLIS, Joy has been resigned. Secretary MORLEY, Robert John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIS, Stuart Andrew has been resigned. Director ELLIS, Stuart has been resigned. Director MORLEY, Robert John has been resigned. Director WEBSTER, Stephen Twidle has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GREGORY, Charlotte Justine
Appointed Date: 01 March 2006
Director
GREGORY, Charlotte Justine
Appointed Date: 27 September 2016
55 years old
Director
GREGORY, Daniel Charles
Appointed Date: 12 February 1998
53 years old

Resigned Directors

Secretary
ELLIS, Joy
Resigned: 01 March 2006
Appointed Date: 08 October 1997
Secretary
MORLEY, Robert John
Resigned: 08 October 1997
Appointed Date: 20 March 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996
Director
ELLIS, Stuart Andrew
Resigned: 27 September 2016
Appointed Date: 01 August 2008
53 years old
Director
ELLIS, Stuart
Resigned: 06 April 2014
Appointed Date: 20 March 1996
81 years old
Director
MORLEY, Robert John
Resigned: 08 October 1997
Appointed Date: 20 March 1996
69 years old
Director
WEBSTER, Stephen Twidle
Resigned: 08 October 1997
Appointed Date: 20 March 1996
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996

Persons With Significant Control

Mrs Charlotte Justine Gregory
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Grgeory
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J C BALMFORTH LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Nov 2016
Appointment of Mrs Charlotte Justine Gregory as a director on 27 September 2016
28 Nov 2016
Termination of appointment of Stuart Andrew Ellis as a director on 27 September 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 64 more events
22 Mar 1996
Secretary resigned
22 Mar 1996
New director appointed
22 Mar 1996
New director appointed
22 Mar 1996
New director appointed
20 Mar 1996
Incorporation

J C BALMFORTH LIMITED Charges

8 April 2010
Legal charge
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as land lying to the north of hands…
11 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 1999
Legal mortgage
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 109 hands road heanor derbyshire. With the benefit of all…
10 March 1999
Fixed charge on purchased debts which fail to vest
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
14 March 1997
Fixed and floating charge
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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