BALLS BROTHERS LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 00153553
Status Liquidation
Incorporation Date 10 March 1919
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 5134 - Wholesale of alcohol and other drinks, 5225 - Retail alcoholic & other beverages, 5530 - Restaurants, 5540 - Bars
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Notice of move from Administration case to Creditors Voluntary Liquidation; Liquidators' statement of receipts and payments to 21 April 2016; Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 June 2015. The most likely internet sites of BALLS BROTHERS LIMITED are www.ballsbrothers.co.uk, and www.balls-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balls Brothers Limited is a Private Limited Company. The company registration number is 00153553. Balls Brothers Limited has been working since 10 March 1919. The present status of the company is Liquidation. The registered address of Balls Brothers Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . BALLS, Richard Chiesman is a Secretary of the company. BALLS, Henry Derek is a Director of the company. BALLS, Richard Chiesman is a Director of the company. HUDSON, Nicholas John is a Director of the company. KIRKMAN, Howard Michael is a Director of the company. Secretary LEROY, Pierre has been resigned. Director ATKINS, Simon Charles Timothy has been resigned. Director BALLS, Geoffrey Vernon has been resigned. Director BALLS, John Harris has been resigned. Director HINMERS, David William Leslie has been resigned. Director STOCK, Dennis has been resigned. The company operates in "Wholesale of alcohol and other drinks".


Current Directors

Secretary
BALLS, Richard Chiesman
Appointed Date: 30 January 2004
Director
BALLS, Henry Derek

102 years old
Director
BALLS, Richard Chiesman

72 years old
Director
HUDSON, Nicholas John
Appointed Date: 10 November 2010
68 years old
Director
KIRKMAN, Howard Michael
Appointed Date: 10 November 2010
77 years old

Resigned Directors

Secretary
LEROY, Pierre
Resigned: 30 January 2004
Director
ATKINS, Simon Charles Timothy
Resigned: 30 July 2010
Appointed Date: 13 July 1993
66 years old
Director
BALLS, Geoffrey Vernon
Resigned: 31 August 2000
Appointed Date: 22 August 1995
64 years old
Director
BALLS, John Harris
Resigned: 04 June 2010
97 years old
Director
HINMERS, David William Leslie
Resigned: 23 August 1995
76 years old
Director
STOCK, Dennis
Resigned: 05 October 1994
97 years old

BALLS BROTHERS LIMITED Events

29 Jun 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
29 Jun 2016
Liquidators' statement of receipts and payments to 21 April 2016
23 Jun 2015
Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 June 2015
22 Jun 2015
Appointment of a voluntary liquidator
22 Jun 2015
Court order insolvency:C.O. To remove(Cropper/Holder/Mackellar)/replace(Hunt/Harris) liquidators
...
... and 131 more events
10 Jun 1986
Accounts for a small company made up to 31 January 1986
10 Jun 1986
Return made up to 05/06/86; full list of members
08 Oct 1980
Memorandum of association
30 Jan 1963
Increase in nominal capital
10 Mar 1919
Incorporation

BALLS BROTHERS LIMITED Charges

13 October 2010
Supplemental deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being grounf basement and part first…
13 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being ground basement and part first…
31 August 2010
Legal charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a parts of basement and ground floors abacus…
31 August 2010
Supplemental deed
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a parts of basement and ground floors abacus…
23 August 2010
Supplemental deed
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 skern way northam bideford t/n DN259915.
23 August 2010
Legal charge
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 skern way northam bideford t/n DN259915.
28 July 2010
Supplemental deed
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being 309, 311, 313, 315 and…
28 July 2010
Supplemental deed
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as basement and ground floor…
28 July 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as basement and ground floor…
28 July 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 50/52 buckingham palace road…
28 July 2010
Supplemental deed
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 50/52 buckingham palace road…
16 November 2009
Legal charge
Delivered: 16 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Balls brothers ground floor 38 st mary axe london.
26 October 2009
Legal charge
Delivered: 16 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ball brothers part ground and basement minister court…
26 October 2009
Legal charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Balls brothers units 22 and 28 hays galleria london.
6 February 2009
Deed of charge over credit balances
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as balls brothers part ground and…
25 October 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H balls brothers basement 158 bishopsgate london.
25 October 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H gow's restaurant unit 4, 5 and 6 ground and lower…
25 October 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H balls brothers part ground and basement bucklersbury…
25 October 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H balls brothers basement 34 brook street london.
25 October 2006
Guarantee & debenture
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Rent deposit deed
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Benchmark Developments Limited
Description: £67,500.00 deposit and all money from time to time…
4 February 1997
Legal charge
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21/26 leadenhall street and 52/54 lime street london…
13 March 1995
Legal charge
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Restaurant 5, number 2 minster court, mincing lane, l/b of…
14 October 1991
Legal charge
Delivered: 28 October 1991
Status: Satisfied on 29 January 1992
Persons entitled: Barclays Bank PLC
Description: 81/82 old broad street l/b of city of london.
28 March 1991
Legal charge
Delivered: 28 March 1991
Status: Satisfied on 29 January 1991
Description: Part ground & basement floors, 20 st james' street, london…
8 February 1991
Legal charge
Delivered: 19 February 1991
Status: Satisfied on 29 January 1992
Persons entitled: Barclays Bank PLC
Description: 5/6 carey lane, london borough of city of london title no:…
26 November 1990
Debenture
Delivered: 6 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 November 1989
Legal charge
Delivered: 30 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 309,311,313,315 and 317 cambridge heath road, and 1,3 and 5…
9 June 1989
Legal charge
Delivered: 26 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 313 cambridge heath road bethnal green, l/b of tower…

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