Company number 00764372
Status Active
Incorporation Date 17 June 1963
Company Type Private Limited Company
Address CORKSCREW HILL GARAGE,, CORKSCREW HILL,, WEST WICKHAM,, KENT, BR4 9BA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2,500
. The most likely internet sites of E.J. BALAAM & SON LIMITED are www.ejbalaamson.co.uk, and www.e-j-balaam-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. E J Balaam Son Limited is a Private Limited Company.
The company registration number is 00764372. E J Balaam Son Limited has been working since 17 June 1963.
The present status of the company is Active. The registered address of E J Balaam Son Limited is Corkscrew Hill Garage Corkscrew Hill West Wickham Kent Br4 9ba. . MAYES, Claire is a Secretary of the company. MAYES, Colin Ellis is a Director of the company. Secretary MAYES, Margaret Phyllis has been resigned. Director MAYES, Margaret Phyllis has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin Ellis Mayes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.J. BALAAM & SON LIMITED Events
03 Nov 2016
Confirmation statement made on 11 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 60 more events
03 Dec 1987
Full accounts made up to 31 December 1986
04 Mar 1987
Return made up to 31/12/86; full list of members
30 Jan 1987
Full accounts made up to 31 December 1985
17 Jun 1963
Certificate of incorporation
6 March 1996
Debenture
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: Fina PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1991
Legal charge
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Corkscrew hill garage corkscrew hill and no 15 corkscrew…
1 October 1990
Legal charge
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: Fina PLC
Description: F/H property k/a: corkscrew hill garage and no. 15…
30 December 1985
Legal charge
Delivered: 31 December 1985
Status: Outstanding
Persons entitled: Fetrofina (UK) Limited
Description: F/H corkscrew hill garage corkscrew hill and no. 15…
20 January 1967
Inst. Of charge
Delivered: 27 January 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Corkscrew hill garage corkscrew hill and 15 corkscrew hill…