S.BALL & SON TRANSPORT LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS40 8RA

Company number 00385765
Status Active
Incorporation Date 23 February 1944
Company Type Private Limited Company
Address GLEBE HOUSE HARFORD SQUARE, CHEW MAGNA, BRISTOL, B&NES, BS40 8RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 23,676.2 . The most likely internet sites of S.BALL & SON TRANSPORT LIMITED are www.sballsontransport.co.uk, and www.s-ball-son-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and nine months. The distance to to Keynsham Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 9.8 miles; to Avonmouth Rail Station is 10 miles; to Bristol Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Ball Son Transport Limited is a Private Limited Company. The company registration number is 00385765. S Ball Son Transport Limited has been working since 23 February 1944. The present status of the company is Active. The registered address of S Ball Son Transport Limited is Glebe House Harford Square Chew Magna Bristol B Nes Bs40 8ra. . BALL, Stanley Maxwell is a Director of the company. Secretary BALL, Olive Kathleen Rosina has been resigned. Director BALL, Ivor Alden has been resigned. Director BALL, Olive Kathleen Rosina has been resigned. Director BOULTON, Zena Terry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALL, Stanley Maxwell

80 years old

Resigned Directors

Secretary
BALL, Olive Kathleen Rosina
Resigned: 21 March 2011
Director
BALL, Ivor Alden
Resigned: 05 October 1993
114 years old
Director
BALL, Olive Kathleen Rosina
Resigned: 21 March 2011
105 years old
Director
BOULTON, Zena Terry
Resigned: 30 March 2011
81 years old

Persons With Significant Control

S. Ball & Son Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Stanley Maxwell Ball
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

S.BALL & SON TRANSPORT LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 23,676.2
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 23,676.2
...
... and 102 more events
17 Feb 1987
Full accounts made up to 31 March 1986
17 Feb 1987
Return made up to 13/02/87; full list of members
31 Jul 1986
Return made up to 04/04/86; full list of members
27 Apr 1979
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 1944
Certificate of incorporation

S.BALL & SON TRANSPORT LIMITED Charges

2 June 1988
Legal mortgage
Delivered: 9 June 1988
Status: Satisfied on 18 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a avon house hatters lane chipping sodbury…

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