BALIN DISTRIBUTION LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1DF

Company number 01224213
Status Active
Incorporation Date 28 August 1975
Company Type Private Limited Company
Address HARVEY ROAD, BURNET MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX, SS13 1DF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 4,000 . The most likely internet sites of BALIN DISTRIBUTION LIMITED are www.balindistribution.co.uk, and www.balin-distribution.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty years and three months. The distance to to Battlesbridge Rail Station is 3.6 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balin Distribution Limited is a Private Limited Company. The company registration number is 01224213. Balin Distribution Limited has been working since 28 August 1975. The present status of the company is Active. The registered address of Balin Distribution Limited is Harvey Road Burnet Mills Industrial Estate Basildon Essex Ss13 1df. The company`s financial liabilities are £278.68k. It is £50.49k against last year. The cash in hand is £162.1k. It is £124.26k against last year. And the total assets are £962.45k, which is £27.5k against last year. BETTS, Mark is a Director of the company. Secretary BAKER, John Edward has been resigned. Secretary BETTS, Mark has been resigned. Secretary WATERHOUSE, Roy Stephen has been resigned. Director BAKER, John Edward has been resigned. Director BETTS, Mark has been resigned. Director HARRIS, David has been resigned. Director HEURING, Michael has been resigned. Director SIMMONDS, Michael Henry has been resigned. Director WATERHOUSE, Roy Stephen has been resigned. The company operates in "Freight transport by road".


balin distribution Key Finiance

LIABILITIES £278.68k
+22%
CASH £162.1k
+328%
TOTAL ASSETS £962.45k
+2%
All Financial Figures

Current Directors

Director
BETTS, Mark
Appointed Date: 01 September 2008
65 years old

Resigned Directors

Secretary
BAKER, John Edward
Resigned: 19 November 1999
Secretary
BETTS, Mark
Resigned: 30 September 2005
Appointed Date: 30 March 2000
Secretary
WATERHOUSE, Roy Stephen
Resigned: 04 March 2014
Appointed Date: 01 September 2005
Director
BAKER, John Edward
Resigned: 19 November 1999
84 years old
Director
BETTS, Mark
Resigned: 30 September 2005
65 years old
Director
HARRIS, David
Resigned: 04 March 2014
Appointed Date: 30 September 2005
69 years old
Director
HEURING, Michael
Resigned: 04 March 2014
Appointed Date: 01 September 2005
65 years old
Director
SIMMONDS, Michael Henry
Resigned: 04 March 2014
Appointed Date: 01 September 2005
67 years old
Director
WATERHOUSE, Roy Stephen
Resigned: 04 March 2014
82 years old

Persons With Significant Control

Mr Mark Betts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALIN DISTRIBUTION LIMITED Events

28 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4,000
23 Jan 2016
Satisfaction of charge 7 in part
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
10 May 1988
Registered office changed on 10/05/88 from: c/o pittock hamilton northgate house high pavement town square basildon essex SS14 1EA
21 Sep 1987
Full accounts made up to 31 March 1987
04 Feb 1987
Return made up to 24/01/87; full list of members
28 Jan 1987
Full accounts made up to 31 March 1986
28 Aug 1975
Incorporation

BALIN DISTRIBUTION LIMITED Charges

15 April 2014
Charge code 0122 4213 0011
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
11 February 2014
Charge code 0122 4213 0010
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
11 February 2014
Charge code 0122 4213 0009
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
4 February 2014
Charge code 0122 4213 0008
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 August 2011
Debenture
Delivered: 6 September 2011
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 11 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1996
Legal charge
Delivered: 10 February 1996
Status: Satisfied on 15 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse and offices land on east side of swinborne road…
31 May 1990
Debenture
Delivered: 7 June 1990
Status: Satisfied on 31 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1986
Omnibus letter of set-off
Delivered: 20 May 1986
Status: Satisfied on 14 June 1990
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 1984
Single debenture
Delivered: 23 June 1984
Status: Satisfied on 14 June 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1981
Guarantee & debenture
Delivered: 7 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

Similar Companies

BALIMM LIMITED BALIN DESIGN AND BUILD DEVELOPMENTS LIMITED BALIN TRAVEL GUIDE LIMITED BALINA LIMITED BALINAKILL COUNTRY HOUSE HOLIDAYS LIMITED BALINAKILL COUNTRY HOUSE LTD BALINAKILL COUNTRY HOUSE WEDDINGS & EVENTS LIMITED