BALE JOINERY LTD
BRISTOL

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Company number 03762216
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 601 PETHERTON ROAD, HENGROVE, BRISTOL, ENGLAND, BS14 9BZ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Darren Shane Bale on 24 January 2017; Secretary's details changed for Mrs Tina Marie Bale on 24 January 2017. The most likely internet sites of BALE JOINERY LTD are www.balejoinery.co.uk, and www.bale-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.4 miles; to Avonmouth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bale Joinery Ltd is a Private Limited Company. The company registration number is 03762216. Bale Joinery Ltd has been working since 28 April 1999. The present status of the company is Active. The registered address of Bale Joinery Ltd is 601 Petherton Road Hengrove Bristol England Bs14 9bz. . BALE, Tina Marie is a Secretary of the company. PEARCE, Leslie Wayne is a Secretary of the company. BALE, Darren Shane is a Director of the company. Secretary MILLARD, Angela Jane has been resigned. Secretary WREN, Steven William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALE, Lyndon James has been resigned. Director BALE, Tina Marie has been resigned. Director WREN, Steven William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
BALE, Tina Marie
Appointed Date: 01 July 2011

Secretary
PEARCE, Leslie Wayne
Appointed Date: 29 April 2013

Director
BALE, Darren Shane
Appointed Date: 17 September 2001
63 years old

Resigned Directors

Secretary
MILLARD, Angela Jane
Resigned: 21 May 2010
Appointed Date: 07 August 2001

Secretary
WREN, Steven William
Resigned: 07 August 2001
Appointed Date: 28 April 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 1999
Appointed Date: 28 April 1999

Director
BALE, Lyndon James
Resigned: 21 May 2010
Appointed Date: 28 April 1999
57 years old

Director
BALE, Tina Marie
Resigned: 04 September 2012
Appointed Date: 04 September 2012
56 years old

Director
WREN, Steven William
Resigned: 07 August 2001
Appointed Date: 28 April 1999
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 1999
Appointed Date: 28 April 1999

BALE JOINERY LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Director's details changed for Darren Shane Bale on 24 January 2017
24 Jan 2017
Secretary's details changed for Mrs Tina Marie Bale on 24 January 2017
24 Jan 2017
Registered office address changed from 609 Sixth Avenue Petherton Road Hengrove Bristol BS14 9BZ to 601 Petherton Road Hengrove Bristol BS14 9BZ on 24 January 2017
08 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

...
... and 51 more events
17 May 1999
New director appointed
17 May 1999
Ad 28/04/99--------- £ si 99@1=99 £ ic 1/100
10 May 1999
Secretary resigned
10 May 1999
Director resigned
28 Apr 1999
Incorporation

BALE JOINERY LTD Charges

10 July 2009
Debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
All assets debenture
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…