BALLI STEEL PLC
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 03418142
Status In Administration
Incorporation Date 6 August 1997
Company Type Public Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Administrator's progress report to 31 December 2016; Notice of extension of period of Administration; Administrator's progress report to 30 June 2016. The most likely internet sites of BALLI STEEL PLC are www.ballisteel.co.uk, and www.balli-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balli Steel Plc is a Public Limited Company. The company registration number is 03418142. Balli Steel Plc has been working since 06 August 1997. The present status of the company is In Administration. The registered address of Balli Steel Plc is Hill House 1 Little New Street London Ec4a 3tr. . ALAGHBAND, Nasser is a Secretary of the company. ALAGHBAND, Nasser is a Director of the company. ALAGHBAND, Vahid is a Director of the company. Secretary MAY, Clive George Doxey has been resigned. Secretary SPRIDDELL, David Henry has been resigned. Secretary STRACHAN, Anthony George has been resigned. Secretary VARLEY, Martin Peter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALAGHBAND, Hassan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALBY, Derek George has been resigned. Director DAWBARN, Robert Norman has been resigned. Director FERHANGIL, Ferhat has been resigned. Director GROAK, Martin Hugh Charles has been resigned. Director SPRIDDELL, David Henry has been resigned. Director TOFT, Marie Louise has been resigned. Director VARLEY, Martin Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ALAGHBAND, Nasser
Appointed Date: 14 February 2013
Director
ALAGHBAND, Nasser
Appointed Date: 27 October 1997
64 years old
Director
ALAGHBAND, Vahid
Appointed Date: 27 October 1997
73 years old

Resigned Directors

Secretary
MAY, Clive George Doxey
Resigned: 26 February 1999
Appointed Date: 27 October 1997
Secretary
SPRIDDELL, David Henry
Resigned: 13 February 2013
Appointed Date: 19 September 2008
Secretary
STRACHAN, Anthony George
Resigned: 19 September 2008
Appointed Date: 26 February 1999
Secretary
VARLEY, Martin Peter
Resigned: 27 October 1997
Appointed Date: 07 August 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 1997
Appointed Date: 06 August 1997
Director
ALAGHBAND, Hassan
Resigned: 23 July 2010
Appointed Date: 27 October 1997
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 August 1997
Appointed Date: 06 August 1997
35 years old
Director
DALBY, Derek George
Resigned: 08 December 2008
Appointed Date: 24 April 1998
93 years old
Director
DAWBARN, Robert Norman
Resigned: 27 October 1997
Appointed Date: 07 August 1997
56 years old
Director
FERHANGIL, Ferhat
Resigned: 30 September 1999
Appointed Date: 27 October 1997
58 years old
Director
GROAK, Martin Hugh Charles
Resigned: 29 January 1999
Appointed Date: 24 April 1998
74 years old
Director
SPRIDDELL, David Henry
Resigned: 13 February 2013
Appointed Date: 28 March 2000
64 years old
Director
TOFT, Marie Louise
Resigned: 03 November 2003
Appointed Date: 01 February 1999
57 years old
Director
VARLEY, Martin Peter
Resigned: 27 October 1997
Appointed Date: 07 August 1997
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 1997
Appointed Date: 06 August 1997

BALLI STEEL PLC Events

08 Feb 2017
Administrator's progress report to 31 December 2016
28 Sep 2016
Notice of extension of period of Administration
02 Aug 2016
Administrator's progress report to 30 June 2016
01 Feb 2016
Administrator's progress report to 31 December 2015
06 Aug 2015
Administrator's progress report to 30 June 2015
...
... and 127 more events
17 Sep 1997
Secretary resigned;director resigned
17 Sep 1997
Registered office changed on 17/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
17 Sep 1997
New secretary appointed;new director appointed
17 Sep 1997
Director resigned
06 Aug 1997
Incorporation

BALLI STEEL PLC Charges

5 February 2013
Deed of assignment
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All of the company's right, title, benefit and interest…
31 January 2013
Assignment
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: All amounts due or to become due to the assignor from any…
31 January 2013
Creation of pledge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: All assets together with further rights appertaining…
31 January 2013
Pledge of goods and assignment
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: All goods identified from time to time by correspondence…
26 September 2012
Trade finance security deed
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: All rights title and interest in and to assigned…
13 September 2012
A pledge of accounts as contained in the amendment agreement
Delivered: 24 September 2012
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: All its rights and claims in connection with the credit…
15 September 2011
Pledge on goods agreement
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Pledges the pledged goods and the documents see image for…
15 September 2011
Pledge of accounts
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: All its rights and claims in connection with the credit…
15 September 2011
Deed of assignment
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Right title and interest in and to the assigned assets see…
23 February 2010
Assignment agreement
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: All rights, title and interest in and to the assigned…
23 February 2010
Charge over account
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: The deposit being all or any of the amounts now or from…
23 February 2010
Charge over account
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: The deposit being all or any of the amounts now or from…
15 October 2008
General charge of receivables and contract rights
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Dbs Bank Limited
Description: Assigns the charged assets see image for full details.
15 October 2008
Security deed
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Dbs Bank Limited
Description: All the company's right,title benefits and interest in and…
29 May 2007
Security assignment of receivables
Delivered: 8 June 2007
Status: Satisfied on 21 June 2007
Persons entitled: Ge Artesia Bank
Description: All its present and future right,title and interest in and…
22 December 2000
Deed of charge and assignment
Delivered: 4 January 2001
Status: Satisfied on 3 November 2001
Persons entitled: Fortis Bank S.A./N.V.
Description: The company with full title guarantee and as continuing…
22 December 2000
Assignment agreement
Delivered: 4 January 2001
Status: Satisfied on 3 November 2001
Persons entitled: Fortis Bank S.A./N.V.
Description: The company charges by way of a first fixed charge and…
22 December 2000
Charge over deposit
Delivered: 4 January 2001
Status: Satisfied on 3 November 2001
Persons entitled: Fortis Bank S.A./N.V.
Description: The company charges by way of a first fixed charge and…
22 December 2000
Charge over deposit
Delivered: 4 January 2001
Status: Satisfied on 3 November 2001
Persons entitled: Fortis Bank S.A./N.V.
Description: The company charges by way of a first fixed charge and…
22 December 2000
Charge over deposit
Delivered: 4 January 2001
Status: Satisfied on 3 November 2001
Persons entitled: Fortis Bank S.A./N.V.
Description: The company charges by way of a first fixed charge and…
20 December 2000
Share pledge agreement
Delivered: 9 January 2001
Status: Satisfied on 3 November 2001
Persons entitled: Fortis Bank S.a/N.V
Description: All shares and all future shares together with all security…

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