ILLOOM BALLOON LIMITED
NORTHWICH SEATRIEVER INTERNATIONAL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UA

Company number 05936430
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address CHESHIRE BUSINESS PARK CHESHIRE AVENUE, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 15 September 2016 with updates; Current accounting period extended from 30 December 2015 to 28 February 2016. The most likely internet sites of ILLOOM BALLOON LIMITED are www.illoomballoon.co.uk, and www.illoom-balloon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Illoom Balloon Limited is a Private Limited Company. The company registration number is 05936430. Illoom Balloon Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Illoom Balloon Limited is Cheshire Business Park Cheshire Avenue Lostock Gralam Northwich Cheshire Cw9 7ua. . HALLIBURTON, James Alfred Lewis is a Director of the company. Secretary HALLIBURTON, Lynn has been resigned. Director HALLIBURTON, Alfred Milton has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
HALLIBURTON, James Alfred Lewis
Appointed Date: 15 September 2006
45 years old

Resigned Directors

Secretary
HALLIBURTON, Lynn
Resigned: 07 October 2009
Appointed Date: 15 September 2006
Director
HALLIBURTON, Alfred Milton
Resigned: 12 July 2008
Appointed Date: 15 September 2006
77 years old

Persons With Significant Control

Mr James Alfred Lewis Halliburton
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

ILLOOM BALLOON LIMITED Events

03 Jan 2017
Full accounts made up to 29 February 2016
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 Feb 2016
Current accounting period extended from 30 December 2015 to 28 February 2016
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
01 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 39 more events
23 Nov 2007
Director's particulars changed
23 Nov 2007
Ad 15/09/06--------- £ si 100@1=100 £ ic 100/200
23 Nov 2007
Location of debenture register
23 Nov 2007
Location of register of members
15 Sep 2006
Incorporation

ILLOOM BALLOON LIMITED Charges

15 July 2014
Charge code 0593 6430 0008
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 July 2014
Charge code 0593 6430 0007
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 September 2010
Floating charge
Delivered: 21 September 2010
Status: Satisfied on 19 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 September 2010
Fixed charge on purchased debts which fail to vest
Delivered: 21 September 2010
Status: Satisfied on 18 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
25 August 2010
Legal assignment
Delivered: 27 August 2010
Status: Satisfied on 28 November 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
12 August 2010
Debenture
Delivered: 13 August 2010
Status: Satisfied on 28 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied on 14 October 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 14 October 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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