BALCAN ENGINEERING LIMITED
HORNCASTLE

Hellopages » Lincolnshire » East Lindsey » LN9 6JR

Company number 01037378
Status Active
Incorporation Date 7 January 1972
Company Type Private Limited Company
Address BANOVALLUM COURT, BOSTON ROAD INDUSTRIAL ESTATE, HORNCASTLE, LINCOLNSHIRE, LN9 6JR
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of BALCAN ENGINEERING LIMITED are www.balcanengineering.co.uk, and www.balcan-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Balcan Engineering Limited is a Private Limited Company. The company registration number is 01037378. Balcan Engineering Limited has been working since 07 January 1972. The present status of the company is Active. The registered address of Balcan Engineering Limited is Banovallum Court Boston Road Industrial Estate Horncastle Lincolnshire Ln9 6jr. . RINFRET, Elizabeth Margaret is a Secretary of the company. RINFRET, Alistair John is a Director of the company. RINFRET, Elizabeth Margaret is a Director of the company. RINFRET, Julian Peter is a Director of the company. RINFRET, Michael Adrian is a Director of the company. Director RINFRET, John Henry Temple has been resigned. Director TRUMPER, Roy John Clay has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
RINFRET, Elizabeth Margaret
Director
RINFRET, Alistair John
Appointed Date: 06 April 2005
58 years old
Director
RINFRET, Elizabeth Margaret

84 years old
Director
RINFRET, Julian Peter
Appointed Date: 06 April 2005
54 years old
Director
RINFRET, Michael Adrian
Appointed Date: 06 April 2005
52 years old

Resigned Directors

Director
RINFRET, John Henry Temple
Resigned: 11 July 2016
94 years old
Director
TRUMPER, Roy John Clay
Resigned: 10 May 1993
87 years old

Persons With Significant Control

Mrs Elizabeth Margaret Rinfret
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

BALCAN ENGINEERING LIMITED Events

15 Feb 2017
Satisfaction of charge 5 in full
15 Feb 2017
Satisfaction of charge 2 in full
15 Feb 2017
Satisfaction of charge 3 in full
15 Feb 2017
Satisfaction of charge 4 in full
14 Feb 2017
Satisfaction of charge 1 in full
...
... and 84 more events
18 Jan 1988
Accounts for a small company made up to 31 December 1986
18 Jan 1988
Return made up to 01/12/87; full list of members
06 Mar 1987
Accounts for a small company made up to 31 December 1985
06 Mar 1987
Return made up to 22/10/86; full list of members
07 Jan 1972
Incorporation

BALCAN ENGINEERING LIMITED Charges

4 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Satisfied on 15 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H 4 station road woodhall spa lincolnshire. With the…
20 April 2005
Legal mortgage
Delivered: 23 April 2005
Status: Satisfied on 15 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H-unit a banovallum court horncastle industrail estate…
1 July 2004
Legal mortgage
Delivered: 8 July 2004
Status: Satisfied on 15 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H - 7/7A north street horncastle lincolnshire. With the…
22 April 1998
Debenture
Delivered: 24 April 1998
Status: Satisfied on 15 February 2017
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 October 1991
Debenture
Delivered: 30 October 1991
Status: Satisfied on 14 February 2017
Persons entitled: Financial & General Bank PLC
Description: (1) all freehold & leasehold of the company (2) fixed…

Similar Companies

BALCAIRN CONSULTING LIMITED BALCAL LIMITED BALCAN ENGINEERING SAFETY EQUIPMENT LIMITED BALCANIC FOOD LTD BALCANIC PRODUCTION LIMITED BALCANIC TASTE LTD BALCAP RE LTD