BALL COLEGRAVE LIMITED
OXFORDSHIRE COLEGRAVE SEEDS LIMITED

Hellopages » Oxfordshire » Cherwell » OX17 3EY

Company number 01577898
Status Active
Incorporation Date 4 August 1981
Company Type Private Limited Company
Address MILTON ROAD, WEST ADDERBURY, OXFORDSHIRE, OX17 3EY
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BALL COLEGRAVE LIMITED are www.ballcolegrave.co.uk, and www.ball-colegrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Banbury Rail Station is 3.3 miles; to Heyford Rail Station is 6.5 miles; to Tackley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ball Colegrave Limited is a Private Limited Company. The company registration number is 01577898. Ball Colegrave Limited has been working since 04 August 1981. The present status of the company is Active. The registered address of Ball Colegrave Limited is Milton Road West Adderbury Oxfordshire Ox17 3ey. . BROUGHTON, Suzanne is a Secretary of the company. BALL, Anna Caroline is a Director of the company. BILLINGS, William Todd is a Director of the company. SHEPHERD, Alexander James is a Director of the company. TURVEY, Colin Andrew is a Director of the company. Secretary CAFFREY, Christine Mary has been resigned. Secretary KUIPERS, Jacco Martinus Adrianus has been resigned. Secretary ROULSTONE, John Arthur has been resigned. Secretary SHEPHERD, Alexander James has been resigned. Secretary SHEPHERD, Alexander James has been resigned. Secretary TUSTIAN, Leslie John has been resigned. Director BERNARDOTTO, Giovanni has been resigned. Director COLEGRAVE, Jeffrey Ashbourne has been resigned. Director COLEGRAVE, Nancy Sutherland has been resigned. Director GIBSON, John has been resigned. Director LEVENTRY, Anne Hoffman has been resigned. Director QUESTE, Yves Leon has been resigned. Director RICKETTS, Barrie Lyn has been resigned. Director ROULSTONE, John Arthur has been resigned. Director WHITEHEAD, John Melvyn has been resigned. Director WILLIAMS, Sandra Joan has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
BROUGHTON, Suzanne
Appointed Date: 19 March 2009
Director
BALL, Anna Caroline
Appointed Date: 05 June 2001
76 years old
Director
BILLINGS, William Todd
Appointed Date: 06 October 2006
63 years old
Director
SHEPHERD, Alexander James
Appointed Date: 02 January 2002
62 years old
Director
TURVEY, Colin Andrew
Appointed Date: 23 April 2004
64 years old

Resigned Directors

Secretary
CAFFREY, Christine Mary
Resigned: 16 November 2005
Appointed Date: 18 November 2004
Secretary
KUIPERS, Jacco Martinus Adrianus
Resigned: 19 March 2009
Appointed Date: 06 October 2006
Secretary
ROULSTONE, John Arthur
Resigned: 01 April 2004
Appointed Date: 01 July 1995
Secretary
SHEPHERD, Alexander James
Resigned: 06 October 2006
Appointed Date: 16 November 2005
Secretary
SHEPHERD, Alexander James
Resigned: 18 November 2004
Appointed Date: 01 April 2004
Secretary
TUSTIAN, Leslie John
Resigned: 30 June 1995
Director
BERNARDOTTO, Giovanni
Resigned: 31 July 2007
Appointed Date: 06 October 2006
72 years old
Director
COLEGRAVE, Jeffrey Ashbourne
Resigned: 19 October 2001
Appointed Date: 10 April 1996
63 years old
Director
COLEGRAVE, Nancy Sutherland
Resigned: 30 May 2001
98 years old
Director
GIBSON, John
Resigned: 16 October 2001
89 years old
Director
LEVENTRY, Anne Hoffman
Resigned: 06 October 2006
Appointed Date: 05 June 2001
68 years old
Director
QUESTE, Yves Leon
Resigned: 31 July 2009
Appointed Date: 01 August 2007
69 years old
Director
RICKETTS, Barrie Lyn
Resigned: 06 October 2006
Appointed Date: 05 June 2001
76 years old
Director
ROULSTONE, John Arthur
Resigned: 01 April 2004
Appointed Date: 01 March 1993
73 years old
Director
WHITEHEAD, John Melvyn
Resigned: 31 January 2001
79 years old
Director
WILLIAMS, Sandra Joan
Resigned: 05 December 2003
67 years old

Persons With Significant Control

Ball Horticultural Company
Notified on: 1 June 2016
Nature of control: Right to appoint and remove directors

BALL COLEGRAVE LIMITED Events

26 Apr 2017
Full accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Jun 2016
Full accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
12 Jun 2015
Full accounts made up to 30 September 2014
...
... and 107 more events
31 Jul 1987
Accounts for a medium company made up to 30 June 1986
21 Jul 1987
Return made up to 27/04/87; full list of members
04 Jul 1986
Return made up to 11/02/86; full list of members
17 Jun 1986
Accounts for a small company made up to 30 June 1985
04 Aug 1981
Incorporation

BALL COLEGRAVE LIMITED Charges

26 August 1999
Guarantee & debenture
Delivered: 9 September 1999
Status: Satisfied on 8 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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