Company number 04898302
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address 2 AC COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Director's details changed for Mrs Abigail Melissa Auty on 14 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RED BALLOON COBHAM LTD are www.redballooncobham.co.uk, and www.red-balloon-cobham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Red Balloon Cobham Ltd is a Private Limited Company.
The company registration number is 04898302. Red Balloon Cobham Ltd has been working since 14 September 2003.
The present status of the company is Active. The registered address of Red Balloon Cobham Ltd is 2 Ac Court High Street Thames Ditton Surrey Kt7 0sr. . GANJOU, Caroline Anesta is a Secretary of the company. GANJOU, Gregory Richard Eugene is a Secretary of the company. AUTY, Abigail Melissa is a Director of the company. GANJOU, Caroline Anesta is a Director of the company. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003
Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003
Persons With Significant Control
Mrs Abigail Melissa Auty
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED BALLOON COBHAM LTD Events
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Sep 2016
Director's details changed for Mrs Abigail Melissa Auty on 14 September 2016
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Company name changed red balloon nurseries LTD\certificate issued on 03/12/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-24
23 Nov 2015
Director's details changed for Mrs Abigail Melissa Auty on 23 November 2015
...
... and 63 more events
30 Sep 2003
New secretary appointed
30 Sep 2003
New director appointed
27 Sep 2003
Secretary resigned
27 Sep 2003
Director resigned
14 Sep 2003
Incorporation
30 July 2014
Charge code 0489 8302 0004
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 October 2012
Legal charge
Delivered: 8 October 2012
Status: Satisfied
on 24 September 2014
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property k/a 274 portsmouth road cobham surrey t/no…
5 October 2012
Debenture
Delivered: 8 October 2012
Status: Satisfied
on 24 September 2014
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed charge all right title estate and other interests in…
27 June 2006
Debenture
Delivered: 1 July 2006
Status: Satisfied
on 13 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…