BALLOU FINDINGS LIMITED
LITTLE HORWOOD

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 0PY

Company number 02223572
Status Active
Incorporation Date 23 February 1988
Company Type Private Limited Company
Address UNIT 1 THE BARN MANOR FARM, SHUCKLOW HILL, LITTLE HORWOOD, MILTON KEYNES, MK17 0PY
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 285,000 . The most likely internet sites of BALLOU FINDINGS LIMITED are www.balloufindings.co.uk, and www.ballou-findings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Milton Keynes Central Rail Station is 5.1 miles; to Fenny Stratford Rail Station is 5.9 miles; to Wolverton Rail Station is 6.5 miles; to Aylesbury Vale Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballou Findings Limited is a Private Limited Company. The company registration number is 02223572. Ballou Findings Limited has been working since 23 February 1988. The present status of the company is Active. The registered address of Ballou Findings Limited is Unit 1 The Barn Manor Farm Shucklow Hill Little Horwood Milton Keynes Mk17 0py. . KIDSON, Graham William is a Secretary of the company. KIDSON, Graham is a Director of the company. LICHTENFELS, Roderick is a Director of the company. Secretary INES, Philip has been resigned. Secretary JANSEN VAN VUUREN, Helena has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BALLOU, Allan West has been resigned. Director BALLOU, Frederick Remington has been resigned. Director CALDWELL, Eldon Lee has been resigned. Director LEY, Curtis Algen has been resigned. Director WILBUR, Ernest Wayland has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
KIDSON, Graham William
Appointed Date: 01 May 2002
Director
KIDSON, Graham
Appointed Date: 04 August 2009
76 years old
Director
LICHTENFELS, Roderick
Appointed Date: 04 August 2009
67 years old

Resigned Directors

Secretary
INES, Philip
Resigned: 18 March 1994
Secretary
JANSEN VAN VUUREN, Helena
Resigned: 18 April 2002
Appointed Date: 16 May 1994
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 22 October 1992
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 18 March 1994
Appointed Date: 17 July 1988
Director
BALLOU, Allan West
Resigned: 04 August 2009
Appointed Date: 19 December 1997
63 years old
Director
BALLOU, Frederick Remington
Resigned: 17 May 1998
96 years old
Director
CALDWELL, Eldon Lee
Resigned: 19 December 1997
94 years old
Director
LEY, Curtis Algen
Resigned: 04 August 2009
Appointed Date: 19 December 1997
83 years old
Director
WILBUR, Ernest Wayland
Resigned: 19 December 1997
105 years old

Persons With Significant Control

Mr Roderick Lichtenfels
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm

BALLOU FINDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 Dec 2016
Accounts for a small company made up to 29 February 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 285,000
07 Dec 2015
Accounts for a small company made up to 28 February 2015
25 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 285,000
...
... and 83 more events
15 Mar 1988
New director appointed
15 Mar 1988
Secretary resigned;new secretary appointed
15 Mar 1988
Registered office changed on 15/03/88 from: icc house 110 whitchurch road cardiff CF4 3LY
15 Mar 1988
Accounting reference date notified as 28/02
23 Feb 1988
Incorporation

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