RED BALLOON WEYBRIDGE LIMITED
THAMES DITTON RED BALLOON NURSERIES WEYBRIDGE LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 08106536
Status Active
Incorporation Date 14 June 2012
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 twenty-five events have happened. The last three records are Director's details changed for Mrs Abigail Melissa Auty on 14 September 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RED BALLOON WEYBRIDGE LIMITED are www.redballoonweybridge.co.uk, and www.red-balloon-weybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Red Balloon Weybridge Limited is a Private Limited Company. The company registration number is 08106536. Red Balloon Weybridge Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of Red Balloon Weybridge Limited is 2 Ac Court High Street Thames Ditton Surrey Kt7 0sr. . 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GANJOU, Gregory Richard Eugene
Appointed Date: 21 May 2014
Director
AUTY, Abigail Melissa
Appointed Date: 14 June 2012
55 years old
Director
GANJOU, Caroline Anesta
Appointed Date: 14 June 2012
56 years old

RED BALLOON WEYBRIDGE LIMITED Events

15 Sep 2016
Director's details changed for Mrs Abigail Melissa Auty on 14 September 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Company name changed red balloon nurseries weybridge LIMITED\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
23 Nov 2015
Secretary's details changed for Gregory Richard Eugene Ganjou on 23 November 2015
...
... and 15 more events
21 Jun 2013
Annual return made up to 14 June 2013 with full list of shareholders
25 Feb 2013
Current accounting period shortened from 30 June 2013 to 31 March 2013
08 Oct 2012
Particulars of a mortgage or charge / charge no: 2
08 Oct 2012
Particulars of a mortgage or charge / charge no: 1
14 Jun 2012
Incorporation

RED BALLOON WEYBRIDGE LIMITED Charges

30 July 2014
Charge code 0810 6536 0004
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 July 2014
Charge code 0810 6536 0003
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Red balloon nurseries (weybridge) limited, 4 balfour road…
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: F/H property k/a 4 balfour road weybridge 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…

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