BETA BALLOON CO LIMITED

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Company number 03202191
Status Liquidation
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address 36 PARK ROW, LEEDS, LS1 5JL
Home Country United Kingdom
Nature of Business 2513 - Manufacture of other rubber products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Statement of affairs; Appointment of a voluntary liquidator. The most likely internet sites of BETA BALLOON CO LIMITED are www.betaballoonco.co.uk, and www.beta-balloon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Beta Balloon Co Limited is a Private Limited Company. The company registration number is 03202191. Beta Balloon Co Limited has been working since 22 May 1996. The present status of the company is Liquidation. The registered address of Beta Balloon Co Limited is 36 Park Row Leeds Ls1 5jl. . ARROWSMITH, David Anthony is a Secretary of the company. ARROWSMITH, David Anthony is a Director of the company. MINSHALL, Anthony Richard is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director PETERS, Susan has been resigned. Director PETERS, Timothy has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
ARROWSMITH, David Anthony
Appointed Date: 23 December 1996

Director
ARROWSMITH, David Anthony
Appointed Date: 23 December 1996
76 years old

Director
MINSHALL, Anthony Richard
Appointed Date: 23 December 1996
67 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 December 1996
Appointed Date: 22 May 1996

Director
PETERS, Susan
Resigned: 01 August 2000
Appointed Date: 24 September 1998
69 years old

Director
PETERS, Timothy
Resigned: 01 August 2000
Appointed Date: 24 September 1998
66 years old

Nominee Director
BUYVIEW LTD
Resigned: 23 December 1996
Appointed Date: 22 May 1996

BETA BALLOON CO LIMITED Events

01 Nov 2000
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

01 Nov 2000
Statement of affairs
01 Nov 2000
Appointment of a voluntary liquidator
16 Oct 2000
Registered office changed on 16/10/00 from: unit 6 southill cornbury park charlbury chipping norton oxfordshire OX7 3EW
13 Sep 2000
Director resigned
...
... and 22 more events
14 Feb 1997
New director appointed
05 Feb 1997
Registered office changed on 05/02/97 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
05 Feb 1997
Secretary resigned
05 Feb 1997
Director resigned
22 May 1996
Incorporation

BETA BALLOON CO LIMITED Charges

16 May 1997
Mortgage debenture
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
20 April 1997
Legal charge on all book debts
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Sygnet Management Services LTD
Description: All book debts together with the benefit of all rights…