BALKERNE ASSET MANAGEMENT LIMITED
COLCHESTER CAPEL COURT STOCKBROKERS LIMITED

Hellopages » Essex » Colchester » CO3 3FG
Company number 02858397
Status Active
Incorporation Date 30 September 1993
Company Type Private Limited Company
Address 1 BALKERNE HILL, COLCHESTER, ESSEX, CO3 3FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of BALKERNE ASSET MANAGEMENT LIMITED are www.balkerneassetmanagement.co.uk, and www.balkerne-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Balkerne Asset Management Limited is a Private Limited Company. The company registration number is 02858397. Balkerne Asset Management Limited has been working since 30 September 1993. The present status of the company is Active. The registered address of Balkerne Asset Management Limited is 1 Balkerne Hill Colchester Essex Co3 3fg. . RUDKIN, Kevin John is a Secretary of the company. MOSELEY, Miles Frederick is a Director of the company. Secretary BETTIS, Andrew James has been resigned. Secretary HALES, Antony Robin has been resigned. Director HALES, Antony Robin has been resigned. Director MCCURRACH, George Shearer has been resigned. Director WARREN, James Marcus has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUDKIN, Kevin John
Appointed Date: 16 November 2006
Director
MOSELEY, Miles Frederick
Appointed Date: 01 October 1994
59 years old

Resigned Directors

Secretary
BETTIS, Andrew James
Resigned: 29 June 1995
Appointed Date: 22 September 1994
Secretary
HALES, Antony Robin
Resigned: 16 November 2006
Director
HALES, Antony Robin
Resigned: 31 July 2007
Appointed Date: 01 October 1994
73 years old
Director
MCCURRACH, George Shearer
Resigned: 29 June 1995
Appointed Date: 22 September 1994
87 years old
Director
WARREN, James Marcus
Resigned: 04 August 1995
Appointed Date: 22 September 1994
61 years old

Persons With Significant Control

Capel Court Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALKERNE ASSET MANAGEMENT LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 61 more events
27 Sep 1994
New director appointed
08 Oct 1993
Director resigned
08 Oct 1993
New secretary appointed
08 Oct 1993
Registered office changed on 08/10/93 from: 12 elizabeth street london SW1W 9RB
30 Sep 1993
Incorporation

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