BALABROOK LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 9DG

Company number 03090414
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address FEATHERS KILN ROAD, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Registration of charge 030904140008, created on 11 July 2016. The most likely internet sites of BALABROOK LIMITED are www.balabrook.co.uk, and www.balabrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Princes Risborough Rail Station is 4.5 miles; to High Wycombe Rail Station is 5.1 miles; to Tring Rail Station is 8.4 miles; to Bourne End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balabrook Limited is a Private Limited Company. The company registration number is 03090414. Balabrook Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Balabrook Limited is Feathers Kiln Road Prestwood Great Missenden Buckinghamshire Hp16 9dg. . FERGUSON, Heather Lilian is a Secretary of the company. FERGUSON, Stuart John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FERGUSON, Stuart John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GREEN, Bryan Charles Edward, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FERGUSON, Heather Lilian
Appointed Date: 06 August 2003
Director
FERGUSON, Stuart John
Appointed Date: 13 March 1996
80 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 March 1996
Appointed Date: 11 August 1995
Secretary
FERGUSON, Stuart John
Resigned: 06 August 2003
Appointed Date: 13 March 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 March 1996
Appointed Date: 11 August 1995
Director
GREEN, Bryan Charles Edward, Dr
Resigned: 12 December 2002
Appointed Date: 13 March 1996
76 years old

Persons With Significant Control

Mr Stuart John Ferguson
Notified on: 3 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BALABROOK LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 3 August 2016 with updates
26 Jul 2016
Registration of charge 030904140008, created on 11 July 2016
24 Nov 2015
Registration of a charge with Charles court order to extend. Charge code 030904140007, created on 30 July 2014
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
19 Mar 1996
New director appointed
19 Mar 1996
New secretary appointed;new director appointed
19 Mar 1996
Secretary resigned
19 Mar 1996
Director resigned
11 Aug 1995
Incorporation

BALABROOK LIMITED Charges

11 July 2016
Charge code 0309 0414 0008
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 keast mews saltash cornwall…
30 July 2014
Charge code 0309 0414 0007
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31-43 fore street saltash cornwall…
12 May 2014
Charge code 0309 0414 0006
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 December 2008
Legal charge
Delivered: 12 December 2008
Status: Satisfied on 29 May 2015
Persons entitled: Coutts & Co
Description: 3 albert road, saltash, cornwall.
11 November 2005
Legal mortgage
Delivered: 16 November 2005
Status: Satisfied on 29 May 2015
Persons entitled: Coutts & Company
Description: 31-43 fore street saltash cornwall t/no CL169385 and/or the…
11 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 29 May 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
30 April 1998
Legal mortgage
Delivered: 8 May 1998
Status: Satisfied on 29 May 2015
Persons entitled: Coutts & Company
Description: Legal mortgage over f/h property k/a 7 garrett street st…
30 August 1996
Mortgage
Delivered: 6 September 1996
Status: Satisfied on 17 October 1998
Persons entitled: Lloyds Bank PLC
Description: L/H-90/92 st john street london EC1 by way of legal…

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