KUIJPERS-BALFOUR LTD.
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 02146611
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registration of charge 021466110002, created on 3 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of KUIJPERS-BALFOUR LTD. are www.kuijpersbalfour.co.uk, and www.kuijpers-balfour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kuijpers Balfour Ltd is a Private Limited Company. The company registration number is 02146611. Kuijpers Balfour Ltd has been working since 13 July 1987. The present status of the company is Active. The registered address of Kuijpers Balfour Ltd is Numeric House 98 Station Road Sidcup Kent Da15 7by. . BALFOUR, Margo Francisca Wilhelmina is a Secretary of the company. BALFOUR, Margo Francisca Wilhelmina is a Director of the company. BALFOUR, Stuart John is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors



Director
BALFOUR, Stuart John

69 years old

Persons With Significant Control

Mr Stuart John Balfour
Notified on: 13 January 2017
69 years old
Nature of control: Has significant influence or control

Mrs Margo Francisca Wilhelmina Balfour
Notified on: 13 January 2017
63 years old
Nature of control: Has significant influence or control

Kuijpers Balfour Holdings Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

KUIJPERS-BALFOUR LTD. Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Jan 2017
Registration of charge 021466110002, created on 3 January 2017
13 Dec 2016
Satisfaction of charge 1 in full
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Memorandum and Articles of Association
...
... and 63 more events
05 Dec 1989
First Gazette notice for compulsory strike-off

14 Jul 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Aug 1987
Registered office changed on 15/08/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

13 Jul 1987
Incorporation

KUIJPERS-BALFOUR LTD. Charges

3 January 2017
Charge code 0214 6611 0002
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 September 1991
Fixed and floating charge
Delivered: 4 October 1991
Status: Satisfied on 13 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…