CTI BALLOONS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS

Company number 03258208
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, ENGLAND, HR4 7BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 1 in full; Auditor's resignation; Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 13 February 2017. The most likely internet sites of CTI BALLOONS LIMITED are www.ctiballoons.co.uk, and www.cti-balloons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Cti Balloons Limited is a Private Limited Company. The company registration number is 03258208. Cti Balloons Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Cti Balloons Limited is 2 Wyevale Business Park Kings Acre Hereford Herefordshire England Hr4 7bs. . MERRICK, Stephen Mclane is a Director of the company. SCHWAN, John Howard is a Director of the company. Secretary FLOWER, Eric Bernard has been resigned. Secretary KANE, Patricia Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DAVIS, John Charles has been resigned. Director FLOWER, Eric Bernard has been resigned. Director SCHWAN, Howard William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MERRICK, Stephen Mclane
Appointed Date: 30 October 1996
84 years old

Director
SCHWAN, John Howard
Appointed Date: 30 October 1996
82 years old

Resigned Directors

Secretary
FLOWER, Eric Bernard
Resigned: 02 June 2008
Appointed Date: 24 June 1999

Secretary
KANE, Patricia Mary
Resigned: 24 June 1999
Appointed Date: 15 October 1996

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 October 1996
Appointed Date: 02 October 1996

Director
DAVIS, John Charles
Resigned: 24 June 1999
Appointed Date: 30 October 1996
91 years old

Director
FLOWER, Eric Bernard
Resigned: 02 June 2008
Appointed Date: 15 October 1996
72 years old

Director
SCHWAN, Howard William
Resigned: 01 March 2013
Appointed Date: 30 October 1996
71 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 October 1996
Appointed Date: 02 October 1996

CTI BALLOONS LIMITED Events

15 Apr 2017
Satisfaction of charge 1 in full
04 Apr 2017
Auditor's resignation
13 Feb 2017
Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 13 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 55 more events
18 Oct 1996
Director resigned
18 Oct 1996
New secretary appointed
18 Oct 1996
New director appointed
18 Oct 1996
Registered office changed on 18/10/96 from: 43 lawrence road hove east sussex BN3 5QE
02 Oct 1996
Incorporation

CTI BALLOONS LIMITED Charges

30 April 2009
Debenture
Delivered: 8 May 2009
Status: Satisfied on 15 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…