BALACE LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN2 5YL

Company number 01479374
Status Active
Incorporation Date 15 February 1980
Company Type Private Limited Company
Address UNIT 8 HEATHER COURT, SHAW WOOD WAY, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN2 5YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Paul Healand as a director on 26 January 2017; Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 5 Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5NL to Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL on 22 June 2016. The most likely internet sites of BALACE LIMITED are www.balace.co.uk, and www.balace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Balace Limited is a Private Limited Company. The company registration number is 01479374. Balace Limited has been working since 15 February 1980. The present status of the company is Active. The registered address of Balace Limited is Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire England Dn2 5yl. . FLETCHER, Christine is a Secretary of the company. PARKIN, Gail Michelle is a Director of the company. PHILLIPS, Anthony is a Director of the company. Secretary HEALAND, Paul has been resigned. Secretary SMITH, Patricia Anne has been resigned. Director HEALAND, Paul has been resigned. Director SMITH, Patricia Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLETCHER, Christine
Appointed Date: 02 June 2010
Director
PARKIN, Gail Michelle
Appointed Date: 16 May 2016
63 years old
Director
PHILLIPS, Anthony

89 years old

Resigned Directors

Secretary
HEALAND, Paul
Resigned: 02 June 2010
Appointed Date: 01 June 2010
Secretary
SMITH, Patricia Anne
Resigned: 01 June 2010
Director
HEALAND, Paul
Resigned: 26 January 2017
Appointed Date: 01 June 2010
71 years old
Director
SMITH, Patricia Anne
Resigned: 01 June 2010
77 years old

Persons With Significant Control

Mrs Gail Michelle Parkin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Jane Graves
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALACE LIMITED Events

26 Jan 2017
Termination of appointment of Paul Healand as a director on 26 January 2017
10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
22 Jun 2016
Registered office address changed from 5 Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5NL to Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL on 22 June 2016
25 May 2016
Accounts for a dormant company made up to 15 April 2016
16 May 2016
Appointment of Mrs Gail Michelle Parkin as a director on 16 May 2016
...
... and 73 more events
28 Jan 1988
Director resigned
28 Jan 1988
Return made up to 11/12/87; full list of members
12 Oct 1987
Director resigned
29 Jul 1987
Accounts for a small company made up to 15 April 1986
19 Mar 1987
Return made up to 12/09/86; full list of members

BALACE LIMITED Charges

9 October 1985
Legal charge
Delivered: 12 October 1985
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: F/H land at highfield, horsforth, W. yorkshire. T/n wyk…
8 September 1982
Legal charge
Delivered: 9 September 1982
Status: Satisfied
Persons entitled: Duboff Brothers Limited.
Description: F/H land and buildings in the county of west yorkshire…
20 May 1980
Memorandum of deposit
Delivered: 9 June 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises highfield outwood lane, horsforth leeds west…

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