BALCH HOLDINGS LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7JS

Company number 06678143
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address BELL HOUSE BELL STREET, GREAT BADDOW, CHELMSFORD, ESSEX, ENGLAND, CM2 7JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Gerald Nicholas Searle on 3 April 2017; Registered office address changed from Bell House Bell Street Great Baddon Chelmsford Essex CM2 7JS to Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS on 6 April 2017; Secretary's details changed for Mrs Frances Searle on 3 April 2017. The most likely internet sites of BALCH HOLDINGS LTD are www.balchholdings.co.uk, and www.balch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Balch Holdings Ltd is a Private Limited Company. The company registration number is 06678143. Balch Holdings Ltd has been working since 20 August 2008. The present status of the company is Active. The registered address of Balch Holdings Ltd is Bell House Bell Street Great Baddow Chelmsford Essex England Cm2 7js. . SEARLE, Frances is a Secretary of the company. SEARLE, Gerald Nicholas is a Director of the company. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SEARLE, Frances
Appointed Date: 31 August 2008
Director
SEARLE, Gerald Nicholas
Appointed Date: 31 August 2008
76 years old

Resigned Directors

Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 2008
Appointed Date: 20 August 2008

Persons With Significant Control

Mr Gerald Nicholas Searle
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Charles Ladkin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALCH HOLDINGS LTD Events

06 Apr 2017
Director's details changed for Mr Gerald Nicholas Searle on 3 April 2017
06 Apr 2017
Registered office address changed from Bell House Bell Street Great Baddon Chelmsford Essex CM2 7JS to Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS on 6 April 2017
06 Apr 2017
Secretary's details changed for Mrs Frances Searle on 3 April 2017
08 Nov 2016
Confirmation statement made on 20 August 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 20 more events
27 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2008
Registered office changed on 17/10/2008 from round bush farm burnham rd mundon essex CM9 6NP
17 Oct 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
21 Aug 2008
Appointment terminated director form 10 directors fd LTD
20 Aug 2008
Incorporation

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