Company number 09236718
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address BALLARDS LODGE BRITISH FIELDS, OLLERTON ROAD, TUXFORD, NG22 0PQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Stephen Paul Cooke as a director on 3 March 2017; Total exemption small company accounts made up to 31 May 2016; Registration of charge 092367180007, created on 12 January 2017. The most likely internet sites of BALLARDS REMOVALS HOLDINGS LIMITED are www.ballardsremovalsholdings.co.uk, and www.ballards-removals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Retford Rail Station is 6 miles; to Newark North Gate Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballards Removals Holdings Limited is a Private Limited Company.
The company registration number is 09236718. Ballards Removals Holdings Limited has been working since 26 September 2014.
The present status of the company is Active. The registered address of Ballards Removals Holdings Limited is Ballards Lodge British Fields Ollerton Road Tuxford Ng22 0pq. . BALLARD, Janette is a Director of the company. BALLARD, Joe is a Director of the company. BALLARD, Matthew is a Director of the company. BALLARD, Richard Peter is a Director of the company. COOKE, Stephen Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
BALLARDS REMOVALS HOLDINGS LIMITED Events
10 Mar 2017
Appointment of Mr Stephen Paul Cooke as a director on 3 March 2017
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Registration of charge 092367180007, created on 12 January 2017
17 Oct 2016
Satisfaction of charge 092367180004 in full
17 Oct 2016
Satisfaction of charge 092367180002 in full
...
... and 15 more events
30 Apr 2015
Statement of capital following an allotment of shares on 5 April 2015
16 Jan 2015
Statement of capital following an allotment of shares on 1 December 2014
02 Jan 2015
Resolutions
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RES13 ‐
The reorganisation/declarations of interest 01/12/2014
02 Jan 2015
Resolutions
-
RES13 ‐
Shares exchange agreement 01/12/2014
26 Sep 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
12 January 2017
Charge code 0923 6718 0007
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Sarah Elizabeth Cooke
Description: Land on the south west side of london road retford t/no…
6 September 2016
Charge code 0923 6718 0006
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Festino (Finance) Limited
Description: Land on the south west side of london road markham moor…
22 April 2016
Charge code 0923 6718 0005
Delivered: 4 May 2016
Status: Satisfied
on 13 October 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
22 April 2016
Charge code 0923 6718 0004
Delivered: 3 May 2016
Status: Satisfied
on 17 October 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: All estates and interests in any freehold and leasehold…
22 April 2016
Charge code 0923 6718 0003
Delivered: 27 April 2016
Status: Satisfied
on 13 October 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: The plant machinery chattels or other equipment set out…
22 April 2016
Charge code 0923 6718 0002
Delivered: 27 April 2016
Status: Satisfied
on 17 October 2016
Persons entitled: Moneything (Security Trustee) Limited
Description: The freehold land known as land on the south west side of…
22 April 2016
Charge code 0923 6718 0001
Delivered: 27 April 2016
Status: Satisfied
on 13 October 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Freehold land known as land on the south west side of…