Company number 00293413
Status Active
Incorporation Date 25 October 1934
Company Type Private Limited Company
Address WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDX, UB3 3NB
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 5,950
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LONDON BALLAST COMPANY LIMITED are www.londonballastcompany.co.uk, and www.london-ballast-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. London Ballast Company Limited is a Private Limited Company.
The company registration number is 00293413. London Ballast Company Limited has been working since 25 October 1934.
The present status of the company is Active. The registered address of London Ballast Company Limited is Wimborne House 4 6 Pump Lane Hayes Middx Ub3 3nb. . DAVIES, Susan Annette is a Secretary of the company. DAVIES, Alan Frank is a Director of the company. DAVIES, Susan Annette is a Director of the company. Secretary BEVAN, David Howard has been resigned. Secretary LINDSLEY, Gillian Laura has been resigned. Secretary MACDONALD, Betty Maureen has been resigned. Director BEVAN, David Howard has been resigned. Director HEPSWORTH, Douglas Gordon Hall has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Resigned Directors
LONDON BALLAST COMPANY LIMITED Events
27 December 1983
Legal charge
Delivered: 13 January 1984
Status: Satisfied
on 11 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at bell farm, galleons lane, wexham…
23 March 1981
Legal mortgage
Delivered: 31 March 1981
Status: Satisfied
on 11 December 2012
Persons entitled: National Westminster Bank LTD
Description: L/H land to the north east of hollow hill lane iver bucks…
23 March 1981
Legal mortgage
Delivered: 31 March 1981
Status: Satisfied
on 11 December 2012
Persons entitled: National Westminster Bank LTD
Description: Land on the south west side of hollow hill lane iver and…
29 April 1959
Mortgage
Delivered: 15 May 1959
Status: Satisfied
on 11 December 2012
Persons entitled: National Provincial Bank LTD
Description: F/H land at langley (55.357 acres) iver, wareham title no:…
15 March 1948
Mortgage
Delivered: 30 March 1948
Status: Satisfied
on 11 December 2012
Persons entitled: National Provincial Bank LTD
Description: F/H land & premises at brox ottershaw, surrey present &…