BALKERNE NOMINEES LIMITED
COLCHESTER CAPEL COURT NOMINEES LIMITED

Hellopages » Essex » Colchester » CO3 3FG

Company number 02263501
Status Active
Incorporation Date 1 June 1988
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 ninety-two 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 NOMINEES LIMITED are www.balkernenominees.co.uk, and www.balkerne-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Balkerne Nominees Limited is a Private Limited Company. The company registration number is 02263501. Balkerne Nominees Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of Balkerne Nominees Limited is 1 Balkerne Hill Colchester Essex Co3 3fg. . RUDKIN, Kevin John is a Secretary of the company. HOWELL, Philip Mark Lowndes is a Director of the company. MOSELEY, Miles Frederick is a Director of the company. RUDKIN, Kevin John is a Director of the company. WILSON, Robert Howard is a Director of the company. Secretary BEDWELL, John Ladislav has been resigned. Secretary HALES, Antony Robin has been resigned. Director BEDWELL, John Ladislav has been resigned. Director GILLETT, Denise has been resigned. Director HALES, Antony Robin has been resigned. Director HALES, Marion Victoire has been resigned. Director NEWMAN, Kate Louise 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
HOWELL, Philip Mark Lowndes
Appointed Date: 10 February 2003
64 years old
Director
MOSELEY, Miles Frederick
Appointed Date: 02 June 1993
59 years old
Director
RUDKIN, Kevin John
Appointed Date: 13 February 2003
66 years old
Director
WILSON, Robert Howard
Appointed Date: 27 September 2006
71 years old

Resigned Directors

Secretary
BEDWELL, John Ladislav
Resigned: 29 June 1995
Secretary
HALES, Antony Robin
Resigned: 16 November 2006
Director
BEDWELL, John Ladislav
Resigned: 31 August 2000
66 years old
Director
GILLETT, Denise
Resigned: 07 February 2003
Appointed Date: 31 July 1995
56 years old
Director
HALES, Antony Robin
Resigned: 31 July 2007
73 years old
Director
HALES, Marion Victoire
Resigned: 07 February 2003
66 years old
Director
NEWMAN, Kate Louise
Resigned: 22 October 2004
Appointed Date: 13 February 2003
46 years old
Director
WARREN, James Marcus
Resigned: 04 August 1995
Appointed Date: 30 August 1993
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 NOMINEES 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 82 more events
21 Jan 1990
Accounts for a dormant company made up to 31 October 1989
21 Jan 1990
Return made up to 14/12/89; full list of members
13 Nov 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1988
Incorporation
01 Jun 1988
Incorporation

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