BALL HALL LIMITED
COLCHESTER LOXTON LEISURE SERVICES LIMITED

Hellopages » Essex » Colchester » CO5 7PT

Company number 02433568
Status Active
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address WHITE COTTAGE CHURCH ROAD, PELDON, COLCHESTER, CO5 7PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of John David Trainer as a director on 2 March 2016. The most likely internet sites of BALL HALL LIMITED are www.ballhall.co.uk, and www.ball-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Ball Hall Limited is a Private Limited Company. The company registration number is 02433568. Ball Hall Limited has been working since 18 October 1989. The present status of the company is Active. The registered address of Ball Hall Limited is White Cottage Church Road Peldon Colchester Co5 7pt. . LLOYD, Lynne Margaret is a Secretary of the company. LLOYD, John Arthur is a Director of the company. LLOYD, Lynne Margaret is a Director of the company. Director CATTON, Stephen Arthur has been resigned. Director CONGRESS, Colin Bedford has been resigned. Director KNOWLES, Peter Dorrien has been resigned. Director LOXTON, Ian Hubert has been resigned. Director LOXTON, Jillian Congress has been resigned. Director RANSOM, David has been resigned. Director ROBERTS, Peter has been resigned. Director TRAINER, John David has been resigned. The company operates in "Development of building projects".


Current Directors


Director
LLOYD, John Arthur

82 years old

Director
LLOYD, Lynne Margaret
Appointed Date: 12 September 2001
70 years old

Resigned Directors

Director
CATTON, Stephen Arthur
Resigned: 12 January 1998
Appointed Date: 18 June 1996
66 years old

Director
CONGRESS, Colin Bedford
Resigned: 31 March 1994
99 years old

Director
KNOWLES, Peter Dorrien
Resigned: 16 May 1996
Appointed Date: 30 October 1995
76 years old

Director
LOXTON, Ian Hubert
Resigned: 26 February 2016
83 years old

Director
LOXTON, Jillian Congress
Resigned: 26 February 2016
74 years old

Director
RANSOM, David
Resigned: 30 October 1995
78 years old

Director
ROBERTS, Peter
Resigned: 17 March 2005
85 years old

Director
TRAINER, John David
Resigned: 02 March 2016
Appointed Date: 31 March 1994
83 years old

Persons With Significant Control

Mr John Arthur Lloyd
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

BALL HALL LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 18 October 2016 with updates
02 Mar 2016
Termination of appointment of John David Trainer as a director on 2 March 2016
27 Feb 2016
Termination of appointment of Jillian Congress Loxton as a director on 26 February 2016
27 Feb 2016
Termination of appointment of Ian Hubert Loxton as a director on 26 February 2016
...
... and 102 more events
26 Feb 1990
Company name changed bealaw (260) LIMITED\certificate issued on 27/02/90

23 Feb 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

23 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Feb 1990
New director appointed

18 Oct 1989
Incorporation

BALL HALL LIMITED Charges

29 August 2003
Debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1998
Debenture
Delivered: 26 June 1998
Status: Satisfied on 17 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1995
Mortgage
Delivered: 17 June 1995
Status: Satisfied on 17 February 2005
Persons entitled: Carlsberg - Tetley Brewing Limited
Description: The fittings and fixtures at the north west regional…