Company number 02053155
Status Active
Incorporation Date 8 September 1986
Company Type Private Limited Company
Address 12 OLD OAK ROAD, LONDON, W3 7HL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BALLWARD LIMITED are www.ballward.co.uk, and www.ballward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 4.7 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballward Limited is a Private Limited Company.
The company registration number is 02053155. Ballward Limited has been working since 08 September 1986.
The present status of the company is Active. The registered address of Ballward Limited is 12 Old Oak Road London W3 7hl. . KOTECHA, Suresh Ramlal is a Secretary of the company. KOTECHA, Suresh Ramlal is a Director of the company. KOTECHA, Vipul Suresh is a Director of the company. Director KOTECHA, Narendra has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
KOTECHA, Narendra
Resigned: 23 September 1997
Appointed Date: 18 April 1996
76 years old
Persons With Significant Control
Mr Suresh Ramlal Kotecha
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Prafulla Kotecha
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vipul Suresh Kotecha
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
BALLWARD LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 88 more events
24 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1987
Registered office changed on 24/07/87 from: 124-128 city road london EC1V 2NJ
08 Sep 1986
Incorporation
08 Sep 1986
Certificate of Incorporation
22 March 2010
Debenture
Delivered: 24 March 2010
Status: Satisfied
on 14 January 2014
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Description: Fixed and floating charge over the undertaking and all…
7 June 2002
Debenture
Delivered: 20 June 2002
Status: Satisfied
on 26 February 2011
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
26 January 1996
Debenture
Delivered: 15 February 1996
Status: Satisfied
on 26 February 2011
Persons entitled: Riggs Ap Bank Limited
Description: Fixed and floating charges over the undertaking and all…
17 November 1995
Trade finance agreement
Delivered: 1 December 1995
Status: Satisfied
on 26 February 2011
Persons entitled: Banque Nationale De Paris PLC
Description: All the right title and interest of the company in and to:-…
11 April 1995
Deposit agreement
Delivered: 18 April 1995
Status: Satisfied
on 26 February 2011
Persons entitled: Lloyds Bank PLC
Description: Business call account numbered 2215596 with the bank at its…
14 July 1993
Debenture
Delivered: 30 July 1993
Status: Satisfied
on 23 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1993
Cash collateral agreement
Delivered: 22 March 1993
Status: Satisfied
on 26 February 2011
Persons entitled: Banque Nationale De Paris PLC
Description: All sums (whether of capital, interest or otherwise) from…
19 June 1991
Debenture
Delivered: 20 June 1991
Status: Satisfied
on 17 November 1993
Persons entitled: Standard Chartered Bank
Description: (See form 395 and continuation sheets relevant to this…
29 June 1988
Cash collateral agreement
Delivered: 14 July 1988
Status: Satisfied
on 26 February 2011
Persons entitled: Banque Nationale De Paris PLC
Description: All monies now or hereafter standing at the credit of the…