BALVAN PROPERTIES LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 04377050
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address BRYNFORD HOUSE, BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jane Redverse Shelbourne as a director on 5 October 2016. The most likely internet sites of BALVAN PROPERTIES LIMITED are www.balvanproperties.co.uk, and www.balvan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Balvan Properties Limited is a Private Limited Company. The company registration number is 04377050. Balvan Properties Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Balvan Properties Limited is Brynford House Brynford Street Holywell Flintshire Ch8 7rd. The company`s financial liabilities are £124.37k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £0.12k, which is £0k against last year. KIRK, Gillian Margaret is a Director of the company. Secretary SHELBOURNE, Jane Redverse has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FAIRCLOTH, Adele Louise has been resigned. Director HOGG, Terence Maxwell has been resigned. Director SHELBOURNE, Jane Redverse has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


balvan properties Key Finiance

LIABILITIES £124.37k
CASH £0.02k
TOTAL ASSETS £0.12k
All Financial Figures

Current Directors

Director
KIRK, Gillian Margaret
Appointed Date: 01 March 2002
56 years old

Resigned Directors

Secretary
SHELBOURNE, Jane Redverse
Resigned: 05 October 2016
Appointed Date: 01 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 19 February 2002
Director
FAIRCLOTH, Adele Louise
Resigned: 03 January 2006
Appointed Date: 01 March 2002
53 years old
Director
HOGG, Terence Maxwell
Resigned: 01 January 2010
Appointed Date: 08 April 2002
81 years old
Director
SHELBOURNE, Jane Redverse
Resigned: 05 October 2016
Appointed Date: 01 March 2002
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Terence Maxwell Hogg
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Margaret Kirk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Redvers Shelbourne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALVAN PROPERTIES LIMITED Events

16 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Termination of appointment of Jane Redverse Shelbourne as a director on 5 October 2016
07 Oct 2016
Termination of appointment of Jane Redverse Shelbourne as a secretary on 5 October 2016
06 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
...
... and 43 more events
27 Mar 2002
New director appointed
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
07 Mar 2002
Registered office changed on 07/03/02 from: 6-8 underwood street london N1 7JQ
19 Feb 2002
Incorporation

BALVAN PROPERTIES LIMITED Charges

10 July 2002
Debenture
Delivered: 15 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2002
Legal charge
Delivered: 15 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H unity garage 56 ack lane west cheadle t/n 866882. by…

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