MNI (BALLARD HALL) LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7BA

Company number 05059162
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of MNI (BALLARD HALL) LIMITED are www.mniballardhall.co.uk, and www.mni-ballard-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mni Ballard Hall Limited is a Private Limited Company. The company registration number is 05059162. Mni Ballard Hall Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Mni Ballard Hall Limited is Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. . MAUD, Glenn is a Secretary of the company. FAWBERT, Gregory Neil is a Director of the company. NEWETT, David Ian is a Director of the company. Secretary POULTON, Victoria Jayne has been resigned. Director EMMETT, Paul David has been resigned. Director MAUD, Glenn has been resigned. Director MOORE, Jeremy David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAUD, Glenn
Appointed Date: 16 March 2004
Director
FAWBERT, Gregory Neil
Appointed Date: 01 July 2014
48 years old
Director
NEWETT, David Ian
Appointed Date: 16 March 2004
66 years old

Resigned Directors

Secretary
POULTON, Victoria Jayne
Resigned: 16 March 2004
Appointed Date: 01 March 2004
Director
EMMETT, Paul David
Resigned: 16 March 2004
Appointed Date: 01 March 2004
64 years old
Director
MAUD, Glenn
Resigned: 01 July 2014
Appointed Date: 16 March 2004
67 years old
Director
MOORE, Jeremy David
Resigned: 16 March 2004
Appointed Date: 01 March 2004
64 years old

Persons With Significant Control

Mr David Ian Newett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Maud
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MNI (BALLARD HALL) LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 37 more events
20 Oct 2004
New director appointed
31 Mar 2004
Particulars of mortgage/charge
31 Mar 2004
Registered office changed on 31/03/04 from: kings court 12 king street leeds west yorkshire LS1 2HL
31 Mar 2004
Ad 16/03/04--------- £ si 1@1=1 £ ic 1/2
01 Mar 2004
Incorporation

MNI (BALLARD HALL) LIMITED Charges

22 July 2010
Charge over credit balance
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit of the…
22 July 2010
Legal mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land k/a ballard hall tapton park road sheffield t/n…
22 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 23 July 2010
Persons entitled: Anglo Irish Property Lending Limited
Description: Ballard hall tapton park road sheffield t/no SYK322870…
29 March 2004
Debenture
Delivered: 31 March 2004
Status: Satisfied on 4 May 2007
Persons entitled: Kbc Bank N.V.
Description: The f/h land k/a ballard hall tapton par. Fixed and…

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