BALMORAL ASSOCIATES LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1AQ
Company number 04408464
Status Live but Receiver Manager on at least one charge
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address ORCHID SPA BUILDING, COOMBS ROAD, BAKEWELL, DERBYSHIRE, DE45 1AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 ; Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 ; Total exemption full accounts made up to 31 December 2012. The most likely internet sites of BALMORAL ASSOCIATES LIMITED are www.balmoralassociates.co.uk, and www.balmoral-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Hathersage Rail Station is 7.8 miles; to Matlock Bath Rail Station is 7.9 miles; to Bamford Rail Station is 8.7 miles; to Hope (Derbyshire) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Associates Limited is a Private Limited Company. The company registration number is 04408464. Balmoral Associates Limited has been working since 03 April 2002. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Balmoral Associates Limited is Orchid Spa Building Coombs Road Bakewell Derbyshire De45 1aq. . PEREZ MATA, Maria Isabel is a Secretary of the company. SOTO MARTIN, Alejandro is a Director of the company. SOTO MEDINA, Juan Sebastian is a Director of the company. Secretary O'MAHONY, Michelle Teresa has been resigned. Secretary OULSNAM, Oliver David has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OULSNAM, David Frank has been resigned. Director REED, Clive has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEREZ MATA, Maria Isabel
Appointed Date: 21 May 2009
Director
SOTO MARTIN, Alejandro
Appointed Date: 26 July 2004
45 years old
Director
SOTO MEDINA, Juan Sebastian
Appointed Date: 26 July 2005
67 years old

Resigned Directors

Secretary
O'MAHONY, Michelle Teresa
Resigned: 03 September 2005
Appointed Date: 01 October 2003
Secretary
OULSNAM, Oliver David
Resigned: 21 May 2009
Appointed Date: 26 July 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 03 April 2002
Director
OULSNAM, David Frank
Resigned: 21 May 2009
Appointed Date: 26 July 2005
77 years old
Director
REED, Clive
Resigned: 03 September 2005
Appointed Date: 01 August 2002
64 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 03 April 2002

BALMORAL ASSOCIATES LIMITED Events

27 Nov 2014
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
27 Nov 2014
Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
01 May 2013
Total exemption full accounts made up to 31 December 2012
14 Dec 2012
Total exemption full accounts made up to 31 December 2011
05 Jul 2012
Notice of appointment of receiver or manager
...
... and 47 more events
07 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2002
Director resigned
03 Apr 2002
Incorporation

BALMORAL ASSOCIATES LIMITED Charges

22 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2007
Legal mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings lying to the south of coombs road…

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