BALTRA INVESTMENTS LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM14 4QW

Company number 01125927
Status Active
Incorporation Date 1 August 1973
Company Type Private Limited Company
Address 7 LONDON ROAD, BRENTWOOD, ESSEX, CM14 4QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mrs Sarah Jane Houghton on 14 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BALTRA INVESTMENTS LIMITED are www.baltrainvestments.co.uk, and www.baltra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Gidea Park Rail Station is 4.3 miles; to Billericay Rail Station is 5.7 miles; to Laindon Rail Station is 6.8 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltra Investments Limited is a Private Limited Company. The company registration number is 01125927. Baltra Investments Limited has been working since 01 August 1973. The present status of the company is Active. The registered address of Baltra Investments Limited is 7 London Road Brentwood Essex Cm14 4qw. . RYAN, William Frank is a Secretary of the company. CURTIS, Greta is a Director of the company. HOUGHTON, Sarah Jane is a Director of the company. OUGHTON, Carol Anne is a Director of the company. RYAN, Frank William is a Director of the company. Secretary CURTIS, David Vinten has been resigned. Director CURTIS, David Vinten has been resigned. Director RYAN, Joyce Ivy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RYAN, William Frank
Appointed Date: 01 November 2013
Director
CURTIS, Greta

87 years old
Director
HOUGHTON, Sarah Jane
Appointed Date: 08 December 2013
57 years old
Director
OUGHTON, Carol Anne
Appointed Date: 06 April 2008
71 years old
Director
RYAN, Frank William

95 years old

Resigned Directors

Secretary
CURTIS, David Vinten
Resigned: 01 November 2013
Director
CURTIS, David Vinten
Resigned: 01 November 2013
90 years old
Director
RYAN, Joyce Ivy
Resigned: 07 April 2008
93 years old

Persons With Significant Control

Mrs Greta Curtis
Notified on: 1 October 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTRA INVESTMENTS LIMITED Events

23 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Oct 2016
Director's details changed for Mrs Sarah Jane Houghton on 14 April 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
26 Oct 1988
Return made up to 10/10/86; full list of members
22 Sep 1988
Full accounts made up to 31 December 1986
22 Sep 1988
Full accounts made up to 31 December 1985
21 May 1986
Full accounts made up to 31 December 1984
21 May 1986
Return made up to 28/10/85; full list of members

BALTRA INVESTMENTS LIMITED Charges

28 April 1981
Legal mortgage
Delivered: 6 May 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 17, wood street, swindon.. Floating…
28 April 1981
Legal mortgage
Delivered: 6 May 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 4 devizes road swindon.. Floating…
16 January 1974
Mortgage
Delivered: 4 February 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 and 3 devizes road, swindon wiltshire.
16 January 1974
Mortgage
Delivered: 4 February 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13, devizes road, swindon, wiltshire.

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