Company number 09870392
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address SUITE 100A, PURLEY WAY, CROYDON, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registration of charge 098703920004, created on 23 November 2016; Registration of charge 098703920005, created on 23 November 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of HEATH BALLARD LTD are www.heathballard.co.uk, and www.heath-ballard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Heath Ballard Ltd is a Private Limited Company.
The company registration number is 09870392. Heath Ballard Ltd has been working since 12 November 2015.
The present status of the company is Active. The registered address of Heath Ballard Ltd is Suite 100a Purley Way Croydon England Cr0 0xz. . HILL, Simon John Crassweller is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
HEATH BALLARD LTD Events
01 Dec 2016
Registration of charge 098703920004, created on 23 November 2016
01 Dec 2016
Registration of charge 098703920005, created on 23 November 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Oct 2016
Satisfaction of charge 098703920002 in full
29 Oct 2016
Satisfaction of charge 098703920003 in full
...
... and 1 more events
11 May 2016
Registered office address changed from Airport House Lancaster Suite 7 Purley Way Croydon CR0 0XZ United Kingdom to Suite 100a Purley Way Croydon CR0 0XZ on 11 May 2016
06 Apr 2016
Registration of charge 098703920003, created on 18 March 2016
05 Apr 2016
Registration of charge 098703920002, created on 18 March 2016
01 Apr 2016
Registration of charge 098703920001, created on 18 March 2016
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
-
MODEL ARTICLES ‐
Model articles adopted
23 November 2016
Charge code 0987 0392 0005
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
23 November 2016
Charge code 0987 0392 0004
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a 57 sheen lane london t/no. SGL475956…
18 March 2016
Charge code 0987 0392 0003
Delivered: 6 April 2016
Status: Satisfied
on 29 October 2016
Persons entitled: Metro Bank PLC
Description: 1.1 the chargor with full title guarantee and as a…
18 March 2016
Charge code 0987 0392 0002
Delivered: 5 April 2016
Status: Satisfied
on 29 October 2016
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage the leasehold property known as…
18 March 2016
Charge code 0987 0392 0001
Delivered: 1 April 2016
Status: Satisfied
on 29 October 2016
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…