BALTON CP LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8HU

Company number 01291880
Status Active
Incorporation Date 22 December 1976
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8HU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr Kevin Edgar Torlage as a director on 3 March 2017; Appointment of Mr Andrew Joseph Baker as a director on 3 March 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of BALTON CP LIMITED are www.baltoncp.co.uk, and www.balton-cp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balton Cp Limited is a Private Limited Company. The company registration number is 01291880. Balton Cp Limited has been working since 22 December 1976. The present status of the company is Active. The registered address of Balton Cp Limited is Cp House Otterspool Way Watford Wd25 8hu. . LEWIS, Eric is a Secretary of the company. BAKER, Andrew Joseph is a Director of the company. FILER, Paul Andrew is a Director of the company. LEVY, Robert Michael is a Director of the company. SCHREIER, Alexei James is a Director of the company. TORLAGE, Kevin Edgar is a Director of the company. Secretary WRESCHNER, Michael Montague has been resigned. Director BIRAN, Danny has been resigned. Director DAHAN, Carmel has been resigned. Director GANS, Arieh has been resigned. Director GAON, Benjamin has been resigned. Director GENTRY, Malcolm has been resigned. Director GIBBOR, Iris has been resigned. Director GURI, Ruth has been resigned. Director HITRON, Gad Josef has been resigned. Director JACOBI, Tal has been resigned. Director KOLBER, Jonathan Brian has been resigned. Director LEWIS, Eric has been resigned. Director MILO, Yehuda has been resigned. Director PENN, Ehud has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director SMITH, John Ernest has been resigned. Director WILF, Einat has been resigned. Director WRESCHNER, Michael Montague has been resigned. Director ZAMIR, Isaac has been resigned. Director ZUKER, Aaron has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 30 November 2000
Director
BAKER, Andrew Joseph
Appointed Date: 03 March 2017
60 years old
Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
68 years old
Director
LEVY, Robert Michael
Appointed Date: 01 May 1998
71 years old
Director
SCHREIER, Alexei James
Appointed Date: 31 July 2006
49 years old
Director
TORLAGE, Kevin Edgar
Appointed Date: 03 March 2017
61 years old

Resigned Directors

Secretary
WRESCHNER, Michael Montague
Resigned: 30 November 2000
Director
BIRAN, Danny
Resigned: 02 April 2012
Appointed Date: 24 August 1998
82 years old
Director
DAHAN, Carmel
Resigned: 13 January 2008
Appointed Date: 05 March 2001
81 years old
Director
GANS, Arieh
Resigned: 24 August 1998
Appointed Date: 22 August 1995
89 years old
Director
GAON, Benjamin
Resigned: 24 August 1998
90 years old
Director
GENTRY, Malcolm
Resigned: 24 August 1995
81 years old
Director
GIBBOR, Iris
Resigned: 01 May 1998
Appointed Date: 23 February 1998
74 years old
Director
GURI, Ruth
Resigned: 24 April 1995
88 years old
Director
HITRON, Gad Josef
Resigned: 02 April 2012
Appointed Date: 24 August 1998
91 years old
Director
JACOBI, Tal
Resigned: 02 April 2012
Appointed Date: 06 December 2006
64 years old
Director
KOLBER, Jonathan Brian
Resigned: 02 April 2012
Appointed Date: 25 February 2008
63 years old
Director
LEWIS, Eric
Resigned: 31 July 2006
98 years old
Director
MILO, Yehuda
Resigned: 24 August 1998
90 years old
Director
PENN, Ehud
Resigned: 16 January 2001
Appointed Date: 14 January 1992
88 years old
Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
107 years old
Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old
Director
SMITH, John Ernest
Resigned: 09 May 2013
Appointed Date: 22 August 1995
76 years old
Director
WILF, Einat
Resigned: 28 February 2000
Appointed Date: 04 February 1999
54 years old
Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
81 years old
Director
ZAMIR, Isaac
Resigned: 14 January 1992
82 years old
Director
ZUKER, Aaron
Resigned: 01 June 2006
Appointed Date: 01 March 2000
80 years old

Persons With Significant Control

Premier Telecommunication International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTON CP LIMITED Events

08 Mar 2017
Appointment of Mr Kevin Edgar Torlage as a director on 3 March 2017
08 Mar 2017
Appointment of Mr Andrew Joseph Baker as a director on 3 March 2017
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 150 more events
27 Nov 1987
Full accounts made up to 31 July 1986
25 Oct 1987
Return made up to 14/09/87; full list of members
22 Oct 1986
Accounts for a small company made up to 31 July 1985
22 Oct 1986
Return made up to 21/10/86; full list of members
22 Dec 1976
Incorporation

BALTON CP LIMITED Charges

14 April 1997
Charge & set off over credit balances
Delivered: 3 May 1997
Status: Satisfied on 5 May 2012
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held from time to time held to the credit of the…
29 November 1994
Charge over credit balance
Delivered: 2 December 1994
Status: Satisfied on 22 August 1997
Persons entitled: Bank Hapoalim B.M.
Description: All monies standing to the credit of the company on any…
14 September 1994
Charge over credit balances
Delivered: 28 September 1994
Status: Satisfied on 22 August 1997
Persons entitled: Bank Hapoalim B.M.
Description: All moneys standing to the credit of the company on any…
27 January 1994
Charge over credit balance
Delivered: 28 January 1994
Status: Satisfied on 22 August 1997
Persons entitled: Bank Hapoalim B.M.
Description: All monies standing to the credit of the company on any…
20 July 1993
Charge over credit balance
Delivered: 21 July 1993
Status: Satisfied on 22 August 1997
Persons entitled: Bank Hapoalim B.M.
Description: All monies standing to the credit of the company's current…
26 April 1993
Charge over credit balances
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all sums of money deposited by the…
27 October 1992
Charge over credit balances
Delivered: 4 November 1992
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit of the…
5 June 1992
Charge over credit balances
Delivered: 12 June 1992
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge over all monies from time to time…
8 August 1991
Letter of charge
Delivered: 19 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
23 May 1991
Legal charge
Delivered: 25 May 1991
Status: Satisfied on 17 September 2009
Persons entitled: I I C Industries PLC.
Description: All right, title & interest in & to a cash deposit being…
16 December 1981
Debenture
Delivered: 29 December 1981
Status: Satisfied on 1 November 1991
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charges over undertaking and all property…

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