W.BALL & SON LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE7 5JD

Company number 00535664
Status Active
Incorporation Date 12 July 1954
Company Type Private Limited Company
Address BURR LANE, ILKESTON, DERBY, DE7 5JD
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Appointment of Mrs Charlotte Anna Charlton Wood as a director on 1 November 2016. The most likely internet sites of W.BALL & SON LIMITED are www.wballson.co.uk, and www.w-ball-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. W Ball Son Limited is a Private Limited Company. The company registration number is 00535664. W Ball Son Limited has been working since 12 July 1954. The present status of the company is Active. The registered address of W Ball Son Limited is Burr Lane Ilkeston Derby De7 5jd. . DEEHAN, Brian is a Secretary of the company. DEEHAN, Brian is a Director of the company. MASON, Howard is a Director of the company. STARKIE, Robert is a Director of the company. WOOD, Charlesworth John is a Director of the company. WOOD, Charlesworth David Robert is a Director of the company. WOOD, Charlotte Anna Charlton is a Director of the company. WOOD, Elizabeth Mary is a Director of the company. Secretary MARLEY, Anthony has been resigned. Director HOUSLEY, Derek Peter has been resigned. Director MARLEY, Anthony has been resigned. Director RAWSON, Andrew Arthur has been resigned. Director TUFT, Barrie has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
DEEHAN, Brian
Appointed Date: 02 February 2004
Director
DEEHAN, Brian
Appointed Date: 01 January 2005
52 years old
Director
MASON, Howard
Appointed Date: 01 April 2007
67 years old
Director
STARKIE, Robert
Appointed Date: 10 April 2008
68 years old
Director
WOOD, Charlesworth John

94 years old
Director
WOOD, Charlesworth David Robert

58 years old
Director
WOOD, Charlotte Anna Charlton
Appointed Date: 01 November 2016
57 years old
Director
WOOD, Elizabeth Mary

89 years old

Resigned Directors

Secretary
MARLEY, Anthony
Resigned: 25 November 2003
Director
HOUSLEY, Derek Peter
Resigned: 31 May 1997
91 years old
Director
MARLEY, Anthony
Resigned: 25 November 2003
71 years old
Director
RAWSON, Andrew Arthur
Resigned: 15 January 2016
Appointed Date: 15 April 2014
63 years old
Director
TUFT, Barrie
Resigned: 31 January 2008
Appointed Date: 01 January 2005
82 years old

Persons With Significant Control

W.Ball And Son Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.BALL & SON LIMITED Events

30 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Nov 2016
Appointment of Mrs Charlotte Anna Charlton Wood as a director on 1 November 2016
22 Apr 2016
Satisfaction of charge 4 in full
26 Jan 2016
Termination of appointment of Andrew Arthur Rawson as a director on 15 January 2016
...
... and 85 more events
19 Nov 1987
Return made up to 30/10/87; full list of members
21 Oct 1986
Accounts for a small company made up to 31 March 1986
21 Oct 1986
Return made up to 03/09/86; full list of members
12 Jul 1954
Certificate of incorporation
12 Jul 1954
Incorporation

W.BALL & SON LIMITED Charges

21 July 2011
Charge of deposit
Delivered: 29 July 2011
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
27 February 2006
Fixed and floating charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 January 1997
Mortgage debenture
Delivered: 27 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 February 1972
Memorandum of deposit
Delivered: 8 February 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H property & premises near the junction of albion place &…

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