BALGORES MOTORS (1982) LIMITED
ROMFORD ESSEX

Hellopages » Greater London » Havering » RM3 0AP
Company number 01651079
Status Active
Incorporation Date 14 July 1982
Company Type Private Limited Company
Address 1 BRYANT AVENUE, GALLOWS CORNER, ROMFORD ESSEX, RM3 0AP
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of BALGORES MOTORS (1982) LIMITED are www.balgoresmotors1982.co.uk, and www.balgores-motors-1982.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Balgores Motors 1982 Limited is a Private Limited Company. The company registration number is 01651079. Balgores Motors 1982 Limited has been working since 14 July 1982. The present status of the company is Active. The registered address of Balgores Motors 1982 Limited is 1 Bryant Avenue Gallows Corner Romford Essex Rm3 0ap. . AUSTIN, Paul Alfred is a Secretary of the company. AUSTIN, Paul Alfred is a Director of the company. AUSTIN, Steven Arthur is a Director of the company. Director WATSON, Maureen Anne has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
AUSTIN, Paul Alfred
Director
AUSTIN, Paul Alfred

73 years old
Director
AUSTIN, Steven Arthur
Appointed Date: 30 June 2000
68 years old

Resigned Directors

Director
WATSON, Maureen Anne
Resigned: 30 June 2000
75 years old

Persons With Significant Control

Mr Paul Alfred Austin
Notified on: 31 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BALGORES MOTORS (1982) LIMITED Events

23 Jan 2017
Accounts for a medium company made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Apr 2016
Accounts for a medium company made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
15 Apr 2015
Accounts for a medium company made up to 30 June 2014
...
... and 77 more events
25 Nov 1987
Full accounts made up to 30 June 1985
25 Nov 1987
Return made up to 19/11/87; full list of members
14 Jun 1986
Full accounts made up to 30 June 1984
14 Jun 1986
Return made up to 23/06/86; full list of members
14 Jul 1982
Incorporation

BALGORES MOTORS (1982) LIMITED Charges

6 January 2012
Mortgage deed
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 1 farington avenue romford essex…
25 November 2005
Mortgage
Delivered: 10 December 2005
Status: Satisfied on 9 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as flat 5 westpoint 137 rotary way…
1 June 2000
Mortgage deed
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 7,8 tallon rd,hutton industrial estate,wash…
21 April 1995
Lease
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: Repsol Petroleum Limited
Description: £2,000.00. see the mortgage charge document for full…
7 April 1994
Mortgage
Delivered: 12 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a parkside service station 6 eastern avenue…
6 July 1993
Legal charge
Delivered: 7 July 1993
Status: Satisfied on 2 July 1996
Persons entitled: Lombard North Central PLC
Description: Parkside service station 6 eastern avenue with all fixtures…
20 December 1989
Mortgage
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
1 March 1988
Mortgage
Delivered: 9 March 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any money now or hereafter standing to the credit of a…
20 February 1986
Mortgage
Delivered: 26 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…

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