BALMORAL INVESTMENTS LIMITED
LEEDS

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Company number 04448149
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address 114 BURLEY ROAD, LEEDS, WEST YORKSHIRE, LS3 1JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BALMORAL INVESTMENTS LIMITED are www.balmoralinvestments.co.uk, and www.balmoral-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Balmoral Investments Limited is a Private Limited Company. The company registration number is 04448149. Balmoral Investments Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of Balmoral Investments Limited is 114 Burley Road Leeds West Yorkshire Ls3 1jp. . DALLY, Jane is a Director of the company. HOLLINGWORTH, Matthew is a Director of the company. Secretary GILLIGAN, Michelle has been resigned. Secretary HOWLEY, Doreen has been resigned. Secretary WORTHY, Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILLIGAN, Michelle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DALLY, Jane
Appointed Date: 27 May 2002
69 years old
Director
HOLLINGWORTH, Matthew
Appointed Date: 13 November 2013
34 years old

Resigned Directors

Secretary
GILLIGAN, Michelle
Resigned: 28 May 2014
Appointed Date: 30 April 2006
Secretary
HOWLEY, Doreen
Resigned: 24 July 2003
Appointed Date: 27 May 2002
Secretary
WORTHY, Julie
Resigned: 30 April 2006
Appointed Date: 24 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
Director
GILLIGAN, Michelle
Resigned: 01 May 2006
Appointed Date: 12 April 2005
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002

BALMORAL INVESTMENTS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
29 Jun 2015
Termination of appointment of Michelle Gilligan as a secretary on 28 May 2014
...
... and 46 more events
24 Mar 2003
New secretary appointed
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
17 Mar 2003
New director appointed
27 May 2002
Incorporation

BALMORAL INVESTMENTS LIMITED Charges

29 August 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 9 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 108/120 burley road leeds t/nos: WYK107902 and WYK420969…
12 August 2003
Debenture
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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