BALGAP LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6FH

Company number 03085951
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 5 SAWYERS COURT, MIDDLE STREET NORTH, DRIFFIELD, EAST YORKSHIRE, YO25 6FH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BALGAP LIMITED are www.balgap.co.uk, and www.balgap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Nafferton Rail Station is 2.3 miles; to Hutton Cranswick Rail Station is 3.7 miles; to Arram Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balgap Limited is a Private Limited Company. The company registration number is 03085951. Balgap Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Balgap Limited is 5 Sawyers Court Middle Street North Driffield East Yorkshire Yo25 6fh. . JACQUES, Mark is a Secretary of the company. BRISTOW, Christine is a Director of the company. JACQUES, Mark is a Director of the company. Secretary ACLAND, David Robert has been resigned. Secretary BRISTOW, Christine has been resigned. Secretary MEGGINSON, Thomas Alan Taylor has been resigned. Secretary PICK, Andrew Simon Taylor has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ACLAND, David Robert has been resigned. Director BRISTOW, Christine has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEXTER, Wendy has been resigned. Director DEXTER, Wendy has been resigned. Director MEGGINSON, Thomas Alan Taylor has been resigned. Director PICK, Andrew Simon Taylor has been resigned. Director ROBINSON, Ronald has been resigned. Director THOMPSON, Christine Mary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JACQUES, Mark
Appointed Date: 03 February 2005
Director
BRISTOW, Christine
Appointed Date: 16 September 2003
89 years old
Director
JACQUES, Mark
Appointed Date: 03 February 2005
57 years old

Resigned Directors

Secretary
ACLAND, David Robert
Resigned: 18 May 1999
Appointed Date: 31 July 1995
Secretary
BRISTOW, Christine
Resigned: 15 June 2000
Appointed Date: 18 May 1999
Secretary
MEGGINSON, Thomas Alan Taylor
Resigned: 03 September 2003
Appointed Date: 15 June 2000
Secretary
PICK, Andrew Simon Taylor
Resigned: 03 February 2005
Appointed Date: 16 September 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995
Director
ACLAND, David Robert
Resigned: 18 May 1999
Appointed Date: 31 July 1995
63 years old
Director
BRISTOW, Christine
Resigned: 15 June 2000
Appointed Date: 18 May 1999
89 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995
35 years old
Director
DEXTER, Wendy
Resigned: 15 June 2000
Appointed Date: 18 May 1999
91 years old
Director
DEXTER, Wendy
Resigned: 10 June 1999
Appointed Date: 18 May 1999
91 years old
Director
MEGGINSON, Thomas Alan Taylor
Resigned: 03 September 2003
Appointed Date: 15 June 2000
51 years old
Director
PICK, Andrew Simon Taylor
Resigned: 03 February 2005
Appointed Date: 18 May 1999
50 years old
Director
ROBINSON, Ronald
Resigned: 18 May 1999
Appointed Date: 31 July 1995
79 years old
Director
THOMPSON, Christine Mary
Resigned: 15 June 2000
Appointed Date: 18 May 1999
104 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995

BALGAP LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
20 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 6
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 63 more events
29 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1995
Registered office changed on 29/09/95 from: 33 crwys road cardiff CF2 4YF
29 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1995
Director resigned;new director appointed
31 Jul 1995
Incorporation

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