BALE GROUP LIMITED
EXETER BALE TANKER HIRE LIMITED BALE ENVIRONMENTAL LIMITED

Hellopages » Devon » Exeter » EX1 1NP

Company number 03256631
Status Liquidation
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NP
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 20 March 2017; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of BALE GROUP LIMITED are www.balegroup.co.uk, and www.bale-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Bale Group Limited is a Private Limited Company. The company registration number is 03256631. Bale Group Limited has been working since 30 September 1996. The present status of the company is Liquidation. The registered address of Bale Group Limited is Balliol House Southernhay Gardens Exeter Devon Ex1 1np. . BALE, Hazel Lorna is a Secretary of the company. BALE, Anthony Vernon is a Director of the company. BALE, Hazel Lorna is a Director of the company. BALE, James Jonathon is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director MORGAN, Gregory Joseph has been resigned. Director PERSENT, Jonathan Abraham James has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
BALE, Hazel Lorna
Appointed Date: 30 September 1996

Director
BALE, Anthony Vernon
Appointed Date: 30 September 1996
79 years old

Director
BALE, Hazel Lorna
Appointed Date: 30 September 1996
69 years old

Director
BALE, James Jonathon
Appointed Date: 26 March 2013
44 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 30 September 1996
Appointed Date: 30 September 1996

Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 30 September 1996
Appointed Date: 30 September 1996

Director
MORGAN, Gregory Joseph
Resigned: 20 June 2013
Appointed Date: 25 June 2010
63 years old

Director
PERSENT, Jonathan Abraham James
Resigned: 07 March 2014
Appointed Date: 20 June 2013
68 years old

BALE GROUP LIMITED Events

07 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Administrator's progress report to 20 March 2017
20 Mar 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
23 Dec 2016
Administrator's progress report to 19 November 2016
22 Nov 2016
Statement of affairs with form 2.14B/2.15B
...
... and 96 more events
28 Oct 1996
New secretary appointed;new director appointed
28 Oct 1996
New director appointed
08 Oct 1996
Director resigned
08 Oct 1996
Secretary resigned
30 Sep 1996
Incorporation

BALE GROUP LIMITED Charges

28 August 2015
Charge code 0325 6631 0017
Delivered: 28 August 2015
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
19 June 2015
Charge code 0325 6631 0016
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Hazel Bale, Claire Bale, James Bale and Tony Bale as Managing Trustees of Bale Group Rbs
Description: Contains fixed charge…
4 March 2015
Charge code 0325 6631 0015
Delivered: 4 March 2015
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
21 January 2015
Charge code 0325 6631 0013
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 January 2015
Charge code 0325 6631 0014
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 59 and 59A devonshire road heathpart industrial estate…
13 January 2015
Charge code 0325 6631 0012
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
5 January 2015
Charge code 0325 6631 0011
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
3 December 2014
Charge code 0325 6631 0010
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied on 6 July 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 59 heathpark industrial estate honiton. By way of…
15 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied on 6 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Fixed and floating charge
Delivered: 14 September 2006
Status: Satisfied on 6 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 2005
Mortgage
Delivered: 16 November 2005
Status: Satisfied on 25 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 59 heath park industrial estate…
13 December 2004
All asset debenture
Delivered: 17 December 2004
Status: Satisfied on 25 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Chattels mortgage
Delivered: 26 June 2004
Status: Satisfied on 25 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Waste tanker trailer manufacturer: west yorkshire…
15 February 2000
Chattel mortgage
Delivered: 17 February 2000
Status: Satisfied on 7 December 2006
Persons entitled: Lombard North Central PLC
Description: Triaxle 25000 litre stainless steel vacuum tanker s/no: wyt…
13 May 1999
Master agreement
Delivered: 18 May 1999
Status: Satisfied on 8 January 2005
Persons entitled: Royscot Trust PLC
Description: Legal assignment company's rights, title and interest in…
8 May 1998
Debenture
Delivered: 12 May 1998
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…