Company number 06848018
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address ABERYSTWYTH HOLIDAY VILLAGE, PENPARCAU ROAD, ABERYSTWYTH, CEREDIGION, SY23 1TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 25 October 2016
GBP 2,000
; Confirmation statement made on 16 March 2017 with updates; Statement of capital following an allotment of shares on 25 October 2016
GBP 200.00
ANNOTATION
Clarification a second filed SH01 was registered on 25/04/2017
. The most likely internet sites of BALLARD CASINOS LIMITED are www.ballardcasinos.co.uk, and www.ballard-casinos.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Borth Rail Station is 5.9 miles; to Aberdovey Rail Station is 9.5 miles; to Penhelig Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballard Casinos Limited is a Private Limited Company.
The company registration number is 06848018. Ballard Casinos Limited has been working since 16 March 2009.
The present status of the company is Active. The registered address of Ballard Casinos Limited is Aberystwyth Holiday Village Penparcau Road Aberystwyth Ceredigion Sy23 1th. . BALLARD, Adrian is a Secretary of the company. BALLARD, Adrian Phillip is a Director of the company. Director BALLARD, Ronald has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BALLARD, Ronald
Resigned: 22 July 2014
Appointed Date: 16 March 2009
89 years old
Persons With Significant Control
Mr. Adrian Phillip Ballard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BALLARD CASINOS LIMITED Events
25 Apr 2017
Second filing of a statement of capital following an allotment of shares on 25 October 2016
24 Apr 2017
Confirmation statement made on 16 March 2017 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 25 October 2016
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/04/2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Sub-division of shares on 23 October 2016
...
... and 21 more events
30 Mar 2010
Director's details changed for Ronald Ballard on 16 March 2010
30 Mar 2010
Director's details changed for Adrian Phillip Ballard on 16 March 2010
19 Nov 2009
Company name changed rainbow casino holdings LIMITED\certificate issued on 19/11/09
-
RES15 ‐
Change company name resolution on 2009-11-10
19 Nov 2009
Change of name notice
16 Mar 2009
Incorporation
19 September 2016
Charge code 0684 8018 0005
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1. the freehold property being casino and car park at 10/12…
11 April 2016
Charge code 0684 8018 0004
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 March 2016
Charge code 0684 8018 0003
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Ronald and Mavis Ballard, Adrian Ballard
Description: For details of properties charged, please refer to form…
30 May 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Ronald Ballard
Description: For details of properties charged, please refer to form…