BALFOUR MOTOR COMPANY LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM15 8HX

Company number 01320493
Status Active
Incorporation Date 7 July 1977
Company Type Private Limited Company
Address JACQUELINE HOUSE FRIARS CLOSE, SHENFIELD, ESSEX, CM15 8HX
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 eighty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 25 September 2016 with updates; Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN. The most likely internet sites of BALFOUR MOTOR COMPANY LIMITED are www.balfourmotorcompany.co.uk, and www.balfour-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Billericay Rail Station is 4 miles; to Laindon Rail Station is 6 miles; to Gidea Park Rail Station is 6.1 miles; to Basildon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balfour Motor Company Limited is a Private Limited Company. The company registration number is 01320493. Balfour Motor Company Limited has been working since 07 July 1977. The present status of the company is Active. The registered address of Balfour Motor Company Limited is Jacqueline House Friars Close Shenfield Essex Cm15 8hx. . FLOREY, Beryl Evelyn is a Secretary of the company. FLOREY, Beryl Evelyn is a Director of the company. FLOREY, Peter John is a Director of the company. FLOREY, William Lee is a Director of the company. Secretary FLOREY, Valerie Evelyn has been resigned. Director FLOREY, Frank has been resigned. Director FLOREY, Peter Darren has been resigned. Director FLOREY, Valerie Evelyn has been resigned. Director FLOREY, William Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLOREY, Beryl Evelyn
Appointed Date: 29 October 2002

Director
FLOREY, Beryl Evelyn
Appointed Date: 29 October 2002
85 years old

Director
FLOREY, Peter John

87 years old

Director
FLOREY, William Lee
Appointed Date: 11 January 2006
61 years old

Resigned Directors

Secretary
FLOREY, Valerie Evelyn
Resigned: 29 October 2002

Director
FLOREY, Frank
Resigned: 24 September 2013
Appointed Date: 16 July 2012
79 years old

Director
FLOREY, Peter Darren
Resigned: 29 October 2008
Appointed Date: 11 January 2006
55 years old

Director
FLOREY, Valerie Evelyn
Resigned: 29 October 2002
87 years old

Director
FLOREY, William Lee
Resigned: 20 August 2001
61 years old

Persons With Significant Control

William Lee Florey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BALFOUR MOTOR COMPANY LIMITED Events

16 Nov 2016
Satisfaction of charge 1 in full
13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
13 Oct 2016
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
...
... and 71 more events
02 Mar 1988
Return made up to 16/04/87; full list of members

29 Dec 1986
Accounts for a small company made up to 31 October 1985

12 Dec 1979
Annual return made up to 31/12/78
31 Aug 1977
New secretary appointed
07 Jul 1977
Certificate of incorporation

BALFOUR MOTOR COMPANY LIMITED Charges

17 June 1980
Floating charge
Delivered: 25 June 1980
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…