BALLOON ACCESSORIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 8RE

Company number 03298554
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 100 HIGH ASH DRIVE, ALWOODLEY, LEEDS, UNITED KINGDOM, LS17 8RE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Olivia Rashty on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BALLOON ACCESSORIES LIMITED are www.balloonaccessories.co.uk, and www.balloon-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Garforth Rail Station is 7 miles; to Pannal Rail Station is 7.1 miles; to Starbeck Rail Station is 9.9 miles; to Batley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balloon Accessories Limited is a Private Limited Company. The company registration number is 03298554. Balloon Accessories Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Balloon Accessories Limited is 100 High Ash Drive Alwoodley Leeds United Kingdom Ls17 8re. . RASHTY, Olivia is a Secretary of the company. RASHTY, Olivia is a Director of the company. SHAMASH, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RASHTY, Olivia
Appointed Date: 02 January 1997
Director
RASHTY, Olivia
Appointed Date: 02 January 1997
71 years old
Director
SHAMASH, Michael
Appointed Date: 02 January 1997
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997

Persons With Significant Control

Mrs Olivia Rashty
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLOON ACCESSORIES LIMITED Events

10 Feb 2017
Confirmation statement made on 19 December 2016 with updates
09 Feb 2017
Director's details changed for Olivia Rashty on 1 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from Altay House 869 High Road North Finchley London N12 8QA to 100 High Ash Drive Alwoodley Leeds LS17 8RE on 22 September 2016
05 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
...
... and 44 more events
13 Jan 1997
New director appointed
13 Jan 1997
Director resigned
13 Jan 1997
Secretary resigned
13 Jan 1997
New director appointed
02 Jan 1997
Incorporation

BALLOON ACCESSORIES LIMITED Charges

29 September 2008
Rent deposit deed
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit as security.
4 November 2005
Rent deposit deed
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Legal & General Assurance Society Limited
Description: £3,895 and the amount from time to time standing to the…

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