BALLARD AND TUCKER LIMITED
BIGGLESWADE JB NETSHOP LIMITED

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Company number 04027367
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address DENTAL SURGERY, SAFFRON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8DJ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 300 . The most likely internet sites of BALLARD AND TUCKER LIMITED are www.ballardandtucker.co.uk, and www.ballard-and-tucker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Arlesey Rail Station is 4 miles; to Baldock Rail Station is 7.1 miles; to Hitchin Rail Station is 9.1 miles; to St Neots Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballard and Tucker Limited is a Private Limited Company. The company registration number is 04027367. Ballard and Tucker Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Ballard and Tucker Limited is Dental Surgery Saffron Road Biggleswade Bedfordshire Sg18 8dj. . BALLARD, Robert Stanley is a Secretary of the company. BALLARD, Robert Stanley is a Director of the company. DHINGRA, Hema is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TUCKER, John Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BALLARD, Robert Stanley
Appointed Date: 05 July 2000
Director
BALLARD, Robert Stanley
Appointed Date: 05 July 2000
72 years old
Director
DHINGRA, Hema
Appointed Date: 20 April 2012
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
TUCKER, John Steven
Resigned: 20 April 2012
Appointed Date: 05 July 2000
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mrs Hema Dhingra
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Stanley Ballard
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLARD AND TUCKER LIMITED Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 300
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 300
...
... and 50 more events
20 Jul 2000
Secretary resigned
20 Jul 2000
Director resigned
20 Jul 2000
New secretary appointed;new director appointed
20 Jul 2000
New director appointed
05 Jul 2000
Incorporation

BALLARD AND TUCKER LIMITED Charges

19 July 2012
Deed of collateral charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: L/H land and buildings being the dental surgery saffron…

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