BAUSOR HALL ASSOCIATES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4HB

Company number 04571338
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address KINGSWAY HOUSE UNIT 12 ST. JOHNS BUSINESS PARK, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 045713380001, created on 16 May 2017; Appointment of Leigh Robert George Birrell as a director on 31 October 2016; Appointment of Mr James Alexander Birrell as a director on 31 October 2016. The most likely internet sites of BAUSOR HALL ASSOCIATES LIMITED are www.bausorhallassociates.co.uk, and www.bausor-hall-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Narborough Rail Station is 8.3 miles; to South Wigston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bausor Hall Associates Limited is a Private Limited Company. The company registration number is 04571338. Bausor Hall Associates Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Bausor Hall Associates Limited is Kingsway House Unit 12 St Johns Business Park Rugby Road Lutterworth Leicestershire Le17 4hb. The company`s financial liabilities are £246.6k. It is £-2k against last year. The cash in hand is £236.03k. It is £-32.14k against last year. And the total assets are £528.87k, which is £-70.7k against last year. BIRRELL, George James Ferguson is a Director of the company. BIRRELL, James Alexander is a Director of the company. BIRRELL, Leigh Robert George is a Director of the company. Secretary HALL, Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAUSOR, John Michael has been resigned. Director GRIFFITH, David Vaughan has been resigned. Director HALL, Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


bausor hall associates Key Finiance

LIABILITIES £246.6k
-1%
CASH £236.03k
-12%
TOTAL ASSETS £528.87k
-12%
All Financial Figures

Current Directors

Director
BIRRELL, George James Ferguson
Appointed Date: 31 October 2016
73 years old
Director
BIRRELL, James Alexander
Appointed Date: 31 October 2016
47 years old
Director
BIRRELL, Leigh Robert George
Appointed Date: 31 October 2016
49 years old

Resigned Directors

Secretary
HALL, Brian
Resigned: 31 October 2016
Appointed Date: 23 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
BAUSOR, John Michael
Resigned: 10 January 2008
Appointed Date: 23 October 2002
80 years old
Director
GRIFFITH, David Vaughan
Resigned: 31 October 2016
Appointed Date: 23 October 2002
74 years old
Director
HALL, Brian
Resigned: 31 October 2016
Appointed Date: 23 October 2002
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Griffith & Hall Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAUSOR HALL ASSOCIATES LIMITED Events

16 May 2017
Registration of charge 045713380001, created on 16 May 2017
21 Nov 2016
Appointment of Leigh Robert George Birrell as a director on 31 October 2016
21 Nov 2016
Appointment of Mr James Alexander Birrell as a director on 31 October 2016
21 Nov 2016
Appointment of Mr George James Ferguson Birrell as a director on 31 October 2016
21 Nov 2016
Termination of appointment of Brian Hall as a secretary on 31 October 2016
...
... and 42 more events
27 Nov 2002
Director resigned
27 Nov 2002
New director appointed
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed;new director appointed
23 Oct 2002
Incorporation

BAUSOR HALL ASSOCIATES LIMITED Charges

16 May 2017
Charge code 0457 1338 0001
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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