BALCO ENGINEERING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B42 1DU

Company number 01414313
Status Active
Incorporation Date 12 February 1979
Company Type Private Limited Company
Address UNIT Z HAMSTEAD INDUSTRIAL ESTATE AUSTIN WAY, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B42 1DU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 75,000 . The most likely internet sites of BALCO ENGINEERING LIMITED are www.balcoengineering.co.uk, and www.balco-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Balco Engineering Limited is a Private Limited Company. The company registration number is 01414313. Balco Engineering Limited has been working since 12 February 1979. The present status of the company is Active. The registered address of Balco Engineering Limited is Unit Z Hamstead Industrial Estate Austin Way Great Barr Birmingham West Midlands B42 1du. . HALE, Amanda Dorothy is a Director of the company. HALE, Christopher Gary is a Director of the company. Secretary WHEELER, Lisa Jane has been resigned. Director HAYWARD, Lisa Jane has been resigned. Director UDY, Alan John William has been resigned. Director UDY, Susan Ann has been resigned. Director WHEELER, Lisa Jane has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HALE, Amanda Dorothy
Appointed Date: 30 April 2014
64 years old
Director
HALE, Christopher Gary
Appointed Date: 30 April 2014
62 years old

Resigned Directors

Secretary
WHEELER, Lisa Jane
Resigned: 30 April 2014
Director
HAYWARD, Lisa Jane
Resigned: 01 July 1995
Appointed Date: 01 October 1994
61 years old
Director
UDY, Alan John William
Resigned: 30 April 2014
83 years old
Director
UDY, Susan Ann
Resigned: 30 April 2014
83 years old
Director
WHEELER, Lisa Jane
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old

Persons With Significant Control

Cg Hale Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALCO ENGINEERING LIMITED Events

10 Jan 2017
Confirmation statement made on 13 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 75,000
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 75,000
...
... and 81 more events
29 Oct 1987
Secretary resigned;new secretary appointed
22 Jan 1987
Full accounts made up to 30 September 1986
22 Jan 1987
Return made up to 31/12/86; full list of members
04 Jul 1986
Full accounts made up to 30 September 1985
12 Feb 1979
Incorporation

BALCO ENGINEERING LIMITED Charges

29 September 2003
Debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1981
Charge
Delivered: 11 February 1981
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: Fixed charge on all book debts & other debts floating…

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