BALANUS LIMITED
CHELMSFORD COUNTRYWIDE ASSURED GROUP LIMITED HAMBRO COUNTRYWIDE PLC

Hellopages » Essex » Chelmsford » CM2 0RG

Company number 01837522
Status Active
Incorporation Date 1 August 1984
Company Type Private Limited Company
Address COUNTY HOUSE GROUND FLOOR, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 16,912,833.5 ; Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016. The most likely internet sites of BALANUS LIMITED are www.balanus.co.uk, and www.balanus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Balanus Limited is a Private Limited Company. The company registration number is 01837522. Balanus Limited has been working since 01 August 1984. The present status of the company is Active. The registered address of Balanus Limited is County House Ground Floor 100 New London Road Chelmsford Essex Cm2 0rg. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CLARKE, Jim is a Director of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary LAW, Shirley Gaik Heah has been resigned. Secretary NOWER, Michael Charles has been resigned. Secretary WILLIAMS, Gareth Rhys has been resigned. Director ANDREWS, John Michael Geoffrey has been resigned. Director BROWN, Andrew Jonathan has been resigned. Director COOPER, David Frederick has been resigned. Director CREW, Anthony Brian has been resigned. Director EKINS, Anthony Howard has been resigned. Director FINCH, Colin John has been resigned. Director FITZJOHN, Gerald Roy has been resigned. Director FORD, Peter John has been resigned. Director GORDON, Michael John has been resigned. Director GUNN, Alastair Roy Geoffrey has been resigned. Director HILL, Harry Douglas has been resigned. Director KING, John William has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director LEWIS, David Gwynder has been resigned. Director MARRIS, Terry has been resigned. Director MASON, Peter William has been resigned. Director MASON, Peter William has been resigned. Director MAY, John Michael has been resigned. Director NOWER, Michael Charles has been resigned. Director NUNN, Geoffrey Charles has been resigned. Director SHAW, Christopher Philip has been resigned. Director SNOXELL, David Ralph has been resigned. Director SPORBORG, Christopher Henry has been resigned. Director TILLEY, Charles Basil has been resigned. Director TURNER, Grenville has been resigned. Director WILLIAMS, Gareth Rhys has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 29 October 2013
Director
CLARKE, Jim
Appointed Date: 09 January 2008
65 years old
Director
WILLIAMS, Gareth Rhys
Appointed Date: 09 January 2007
61 years old

Resigned Directors

Secretary
LAW, Shirley Gaik Heah
Resigned: 01 February 2016
Appointed Date: 10 January 2008
Secretary
NOWER, Michael Charles
Resigned: 24 January 2001
Appointed Date: 28 May 1997
Secretary
WILLIAMS, Gareth Rhys
Resigned: 10 January 2008
Appointed Date: 24 January 2001
Director
ANDREWS, John Michael Geoffrey
Resigned: 31 March 2003
Appointed Date: 25 August 1993
99 years old
Director
BROWN, Andrew Jonathan
Resigned: 27 October 2004
Appointed Date: 31 March 2003
81 years old
Director
COOPER, David Frederick
Resigned: 11 May 1992
93 years old
Director
CREW, Anthony Brian
Resigned: 16 April 2005
Appointed Date: 27 January 1999
75 years old
Director
EKINS, Anthony Howard
Resigned: 01 June 2007
Appointed Date: 27 January 1999
81 years old
Director
FINCH, Colin John
Resigned: 10 July 2000
89 years old
Director
FITZJOHN, Gerald Roy
Resigned: 31 May 2010
76 years old
Director
FORD, Peter John
Resigned: 30 September 2002
Appointed Date: 25 August 1993
87 years old
Director
GORDON, Michael John
Resigned: 27 October 2004
Appointed Date: 01 May 2002
78 years old
Director
GUNN, Alastair Roy Geoffrey
Resigned: 31 December 1995
74 years old
Director
HILL, Harry Douglas
Resigned: 31 December 2009
77 years old
Director
KING, John William
Resigned: 23 November 1994
Appointed Date: 11 May 1992
82 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 14 January 1998
Appointed Date: 02 January 1997
77 years old
Director
LEWIS, David Gwynder
Resigned: 27 January 1999
83 years old
Director
MARRIS, Terry
Resigned: 01 June 2007
Appointed Date: 29 July 1998
76 years old
Director
MASON, Peter William
Resigned: 27 October 2004
Appointed Date: 23 November 1994
75 years old
Director
MASON, Peter William
Resigned: 23 November 1994
75 years old
Director
MAY, John Michael
Resigned: 27 January 1999
70 years old
Director
NOWER, Michael Charles
Resigned: 31 December 2007
Appointed Date: 28 May 1997
76 years old
Director
NUNN, Geoffrey Charles
Resigned: 11 May 1992
91 years old
Director
SHAW, Christopher Philip
Resigned: 16 August 2010
Appointed Date: 01 January 2002
73 years old
Director
SNOXELL, David Ralph
Resigned: 11 May 1992
85 years old
Director
SPORBORG, Christopher Henry
Resigned: 09 May 2007
86 years old
Director
TILLEY, Charles Basil
Resigned: 31 December 1996
74 years old
Director
TURNER, Grenville
Resigned: 01 September 2014
Appointed Date: 09 January 2008
68 years old
Director
WILLIAMS, Gareth Rhys
Resigned: 23 May 2004
Appointed Date: 31 July 2001
61 years old

BALANUS LIMITED Events

26 Jun 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 16,912,833.5
02 Feb 2016
Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016
25 Jan 2016
Director's details changed for Mr. Jim Clarke on 10 December 2014
08 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 16,912,833.5
...
... and 240 more events
12 Feb 2002
Ad 14/12/01-14/01/02 £ si [email protected]=9499 £ ic 18161465/18170964
14 Jan 2002
New director appointed
18 Dec 2001
Ad 15/10/01-27/11/01 £ si [email protected]=1207 £ ic 18160258/18161465
18 Dec 2001
Ad 04/12/01--------- £ si [email protected]=205 £ ic 18160053/18160258
17 Oct 2001
Ad 10/09/01-21/09/01 £ si [email protected]=1797 £ ic 18158256/18160053

BALANUS LIMITED Charges

20 September 2011
A security agreement
Delivered: 4 October 2011
Status: Satisfied on 24 May 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Debenture
Delivered: 28 May 2009
Status: Satisfied on 24 May 2013
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
26 January 2009
Supplemental deed of accession
Delivered: 28 January 2009
Status: Satisfied on 24 May 2013
Persons entitled: Deutsche Bank Ag
Description: The leasehold property known as 238 southchurch drive…
28 June 2007
Deed of accession
Delivered: 13 July 2007
Status: Satisfied on 15 September 2011
Persons entitled: Deutsche Bank Ag, London Branch (Security Agent)
Description: Land investments scheme rights plant and machinery credit…
16 April 2002
Legal charge of beneficial interest
Delivered: 26 April 2002
Status: Satisfied on 6 May 2006
Persons entitled: Fortis Bank S.A./N.V.
Description: The f/h property at 98-106 cannon street and 9 laurance…
13 August 2001
Legal charge
Delivered: 16 August 2001
Status: Satisfied on 6 May 2006
Persons entitled: Fortis Bank S.A./N.V.
Description: The property at 98-106 (even numbers) cannon street and 9…
26 February 1999
Legal charge
Delivered: 27 February 1999
Status: Satisfied on 22 July 2000
Persons entitled: Generale Bank N/V-Generale De Banque Sa
Description: Parts of the basement and ground floor and the first…
26 February 1999
Legal charge
Delivered: 27 February 1999
Status: Satisfied on 22 July 2000
Persons entitled: Generale Bank N/V-Generale De Banque Sa
Description: Parts of the basement and ground floor and the first…

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