MICHAEL BALLANCE PLASTICS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 8DZ

Company number 03155716
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address OFFICE AFLOAT BARTON MARINA, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE13 8DZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of John Sweeney as a director on 6 March 2017; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MICHAEL BALLANCE PLASTICS LIMITED are www.michaelballanceplastics.co.uk, and www.michael-ballance-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Lichfield Trent Valley Rail Station is 6.6 miles; to Lichfield City Rail Station is 7.6 miles; to Polesworth Rail Station is 10.2 miles; to Shenstone Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Ballance Plastics Limited is a Private Limited Company. The company registration number is 03155716. Michael Ballance Plastics Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Michael Ballance Plastics Limited is Office Afloat Barton Marina Barton Under Needwood Burton On Trent Staffordshire England De13 8dz. . BALLANCE, Peter Frederick is a Secretary of the company. BALLANCE, Michael Peter is a Director of the company. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. Director SWEENEY, John has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BALLANCE, Peter Frederick
Appointed Date: 08 February 1996

Director
BALLANCE, Michael Peter
Appointed Date: 08 February 1996
63 years old

Resigned Directors

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 08 February 1996
Appointed Date: 06 February 1996

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 08 February 1996
Appointed Date: 06 February 1996
72 years old

Director
SWEENEY, John
Resigned: 06 March 2017
Appointed Date: 01 July 2004
66 years old

Persons With Significant Control

Mr Michael Peter Ballance
Notified on: 20 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL BALLANCE PLASTICS LIMITED Events

06 Mar 2017
Termination of appointment of John Sweeney as a director on 6 March 2017
13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

08 Feb 2016
Registered office address changed from Suite 8 Worthington House 146 High Street Burton on Trent Staffordshire DE14 1JE to Office Afloat Barton Marina Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ on 8 February 2016
...
... and 52 more events
05 Mar 1996
Accounting reference date notified as 31/12
05 Mar 1996
Ad 08/02/96--------- £ si 99@1=99 £ ic 1/100
26 Feb 1996
Director resigned
26 Feb 1996
Secretary resigned
06 Feb 1996
Incorporation

MICHAEL BALLANCE PLASTICS LIMITED Charges

26 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2005
Fixed and floating charge
Delivered: 19 March 2005
Status: Satisfied on 22 June 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…