FRANCIS BALESTRINO LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 00279687
Status Active
Incorporation Date 16 September 1933
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4,000 . The most likely internet sites of FRANCIS BALESTRINO LIMITED are www.francisbalestrino.co.uk, and www.francis-balestrino.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and five months. Francis Balestrino Limited is a Private Limited Company. The company registration number is 00279687. Francis Balestrino Limited has been working since 16 September 1933. The present status of the company is Active. The registered address of Francis Balestrino Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . NAGRANI, Bhart Harkishindas is a Secretary of the company. COTTRELL, Nicholas Edward is a Director of the company. NAGRANI, Bhart Harkishindas is a Director of the company. PAYAS, Stephen Francis is a Director of the company. Secretary TRINIDAD, Albert Andrew has been resigned. Director COTTRELL, Anthony William Joseph has been resigned. Director GAGGERO, Charles Germain has been resigned. Director TRINIDAD, Albert Andrew has been resigned. Director WATTS, Arthur Eric has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NAGRANI, Bhart Harkishindas
Appointed Date: 14 July 2005

Director
COTTRELL, Nicholas Edward
Appointed Date: 28 May 1995
66 years old

Director
NAGRANI, Bhart Harkishindas
Appointed Date: 03 February 2003
60 years old

Director
PAYAS, Stephen Francis
Appointed Date: 14 July 2005
64 years old

Resigned Directors

Secretary
TRINIDAD, Albert Andrew
Resigned: 14 July 2005

Director
COTTRELL, Anthony William Joseph
Resigned: 09 February 1993
98 years old

Director
GAGGERO, Charles Germain
Resigned: 28 May 1995
95 years old

Director
TRINIDAD, Albert Andrew
Resigned: 14 July 2005
85 years old

Director
WATTS, Arthur Eric
Resigned: 03 February 2003
Appointed Date: 09 February 1993
81 years old

Persons With Significant Control

Mr Nicholas Edward Cottrell
Notified on: 1 May 2016
66 years old
Nature of control: Right to appoint and remove directors

FRANCIS BALESTRINO LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 May 2016
Total exemption full accounts made up to 31 August 2015
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4,000

17 Mar 2015
Total exemption full accounts made up to 31 August 2014
18 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4,000

...
... and 76 more events
01 Jul 1987
Director resigned;new director appointed

01 Jul 1987
Registered office changed on 01/07/87 from: 21 golden square london W1R 3PA

17 Jan 1987
Full accounts made up to 31 August 1986

17 Jan 1987
Return made up to 19/01/87; full list of members

16 Sep 1933
Incorporation

FRANCIS BALESTRINO LIMITED Charges

27 September 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 9 September 2008
Persons entitled: Sg Hambros Bank & Trust (Gibraltar) Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 1933
Debenture
Delivered: 6 October 1933
Status: Outstanding
Persons entitled: Indcoope & Company LTD
Description: & goodwill. Undertaking and all property and assets present…