BALES WORLDWIDE LIMITED
LONDON BALES TOURS LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 00441920
Status Liquidation
Incorporation Date 9 September 1947
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017; Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF; Registered office address changed from The Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 25 October 2016. The most likely internet sites of BALES WORLDWIDE LIMITED are www.balesworldwide.co.uk, and www.bales-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bales Worldwide Limited is a Private Limited Company. The company registration number is 00441920. Bales Worldwide Limited has been working since 09 September 1947. The present status of the company is Liquidation. The registered address of Bales Worldwide Limited is 25 Farringdon Street London Ec4a 4ab. . DE SOUSA, Ian Mario Joseph is a Secretary of the company. KREEGER, Craig Stuart is a Director of the company. WEISS, Shai Joseph is a Director of the company. Secretary ELLIOTT, John Richard Mills has been resigned. Secretary MCARDLE, Alan Damian has been resigned. Director BALES, Anthony David has been resigned. Director BALES, George Nicholson has been resigned. Director BALES, Molly Winifred has been resigned. Director DAVIES, Roy Jeffery has been resigned. Director DRAKEFORD, Andrew Jefferson has been resigned. Director FENTON, Iain Andrew has been resigned. Director HUGHES, Robert Gwyn has been resigned. Director KENT, Stewart has been resigned. Director LIVETT, Timothy James has been resigned. Director MCARDLE, Alan Damian has been resigned. Director NICKERSON, Amanda Joy has been resigned. Director RIDGWAY, Stephen Blakeney has been resigned. Director SOUTHERN, Julie Helen has been resigned. Director THORN, Vivienne Adele De Grave has been resigned. Director WILLS, Amanda Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE SOUSA, Ian Mario Joseph
Appointed Date: 14 December 2009
Director
KREEGER, Craig Stuart
Appointed Date: 31 January 2013
66 years old
Director
WEISS, Shai Joseph
Appointed Date: 07 July 2014
57 years old

Resigned Directors

Secretary
ELLIOTT, John Richard Mills
Resigned: 30 November 2006
Secretary
MCARDLE, Alan Damian
Resigned: 14 December 2009
Appointed Date: 01 December 2006
Director
BALES, Anthony David
Resigned: 24 January 2005
Appointed Date: 01 October 1997
70 years old
Director
BALES, George Nicholson
Resigned: 10 July 1998
116 years old
Director
BALES, Molly Winifred
Resigned: 14 December 2009
98 years old
Director
DAVIES, Roy Jeffery
Resigned: 16 December 2005
Appointed Date: 10 January 1995
76 years old
Director
DRAKEFORD, Andrew Jefferson
Resigned: 26 October 2007
Appointed Date: 17 July 2000
84 years old
Director
FENTON, Iain Andrew
Resigned: 14 December 2009
Appointed Date: 01 December 2004
66 years old
Director
HUGHES, Robert Gwyn
Resigned: 14 December 2009
Appointed Date: 28 January 2005
77 years old
Director
KENT, Stewart
Resigned: 19 August 1994
79 years old
Director
LIVETT, Timothy James
Resigned: 07 July 2014
Appointed Date: 16 May 2014
63 years old
Director
MCARDLE, Alan Damian
Resigned: 14 December 2009
Appointed Date: 01 November 2007
56 years old
Director
NICKERSON, Amanda Joy
Resigned: 14 December 2009
Appointed Date: 10 January 1995
67 years old
Director
RIDGWAY, Stephen Blakeney
Resigned: 31 January 2013
Appointed Date: 14 December 2009
74 years old
Director
SOUTHERN, Julie Helen
Resigned: 13 April 2011
Appointed Date: 14 December 2009
65 years old
Director
THORN, Vivienne Adele De Grave
Resigned: 14 December 2009
Appointed Date: 27 April 2005
64 years old
Director
WILLS, Amanda Elizabeth
Resigned: 16 May 2014
Appointed Date: 14 December 2009
63 years old

BALES WORLDWIDE LIMITED Events

11 Jan 2017
Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
01 Nov 2016
Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF
25 Oct 2016
Registered office address changed from The Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 25 October 2016
19 Oct 2016
Appointment of a voluntary liquidator
19 Oct 2016
Declaration of solvency
...
... and 157 more events
11 Dec 1986
Memorandum and Articles of Association
31 Jan 1984
Dir / sec appoint / resign
24 Jan 1984
Accounts made up to 31 August 1982
02 Mar 1983
Accounts made up to 31 August 1981
12 Aug 1981
Accounts made up to 31 August 1980

BALES WORLDWIDE LIMITED Charges

14 December 2011
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and
Delivered: 22 December 2011
Status: Satisfied on 6 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 April 2011
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and
Delivered: 15 April 2011
Status: Satisfied on 6 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 April 2011
Status: Satisfied on 6 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 February 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 9 February 2010
Status: Satisfied on 6 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 April 2004
Deposit agreement to secure own liabilities
Delivered: 6 May 2004
Status: Satisfied on 5 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
23 May 2003
Mortgage deed
Delivered: 28 May 2003
Status: Satisfied on 28 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as bales court barrington road…
6 February 1992
Single debenture
Delivered: 21 February 1992
Status: Satisfied on 5 August 2010
Persons entitled: Lloyds Bank PLC
Description: Inc: all property and assets in scotland. Fixed and…
6 February 1992
Deposit agreement to secure own liabilities
Delivered: 18 February 1992
Status: Satisfied on 11 March 2005
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit by the…
20 February 1989
Mortgage
Delivered: 1 June 1990
Status: Satisfied on 5 August 2010
Persons entitled: Lloyds Bank PLC
Description: L/H new offices,masons yard,dorking,surrey,t/no SY596308 &…
19 March 1986
Mortgage
Delivered: 4 April 1986
Status: Satisfied on 11 March 2005
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of the…
6 March 1984
Mortgage
Delivered: 12 March 1984
Status: Satisfied on 28 November 2009
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
6 January 1983
Debenture
Delivered: 17 January 1983
Status: Satisfied on 17 May 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
26 October 1981
Debenture
Delivered: 11 November 1981
Status: Satisfied on 17 May 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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