N. BALFOUR & SONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 5BB

Company number 00323569
Status Active
Incorporation Date 27 January 1937
Company Type Private Limited Company
Address 3 THE SPIRES, ADELAIDE STREET, LUTON, BEDFORDSHIRE, LU1 5BB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 5,400 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of N. BALFOUR & SONS LIMITED are www.nbalfoursons.co.uk, and www.n-balfour-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. N Balfour Sons Limited is a Private Limited Company. The company registration number is 00323569. N Balfour Sons Limited has been working since 27 January 1937. The present status of the company is Active. The registered address of N Balfour Sons Limited is 3 The Spires Adelaide Street Luton Bedfordshire Lu1 5bb. . GELLMAN, Stephen is a Secretary of the company. GELLMAN, James is a Director of the company. GELLMAN, Stephen is a Director of the company. Director WHITMEE, Paul has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GELLMAN, Stephen
Director
GELLMAN, James
Appointed Date: 01 July 1997
54 years old
Director
GELLMAN, Stephen

84 years old

Resigned Directors

Director
WHITMEE, Paul
Resigned: 30 June 1997
82 years old

N. BALFOUR & SONS LIMITED Events

14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 5,400
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 5,400
06 Jan 2015
Registered office address changed from 3 the Spires Adelaide Street Luton LU1 5BB England to 3 the Spires Adelaide Street Luton Bedfordshire LU1 5BB on 6 January 2015
...
... and 83 more events
14 Sep 1987
Full accounts made up to 31 December 1986
15 Sep 1986
Full accounts made up to 31 December 1985
21 Aug 1986
Return made up to 30/06/86; full list of members
08 May 1986
Registered office changed on 08/05/86 from: 98-100 high street, barnett, herts, EN5 5XQ
27 Jan 1937
Certificate of incorporation

N. BALFOUR & SONS LIMITED Charges

19 July 2011
Floating charge (all assets)
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
19 July 2011
Fixed charge on purchased debts which fail to vest
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder
Description: By way of fixed equitable charge all debts purchased or…
15 July 2011
Legal assignment
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
All assets debenture
Delivered: 5 March 2008
Status: Satisfied on 19 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 1987
Single debenture
Delivered: 5 November 1987
Status: Satisfied on 19 July 2011
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 September 1984
Debenture
Delivered: 25 September 1984
Status: Satisfied on 15 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 September 1984
Legal charge
Delivered: 25 September 1984
Status: Satisfied on 15 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 60/62 frederick street, luton.
17 September 1984
Legal charge
Delivered: 25 September 1984
Status: Satisfied on 15 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52/60 guildford street, luton.
12 August 1982
Charge over all book debts
Delivered: 23 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
1 October 1981
Legal charge
Delivered: 15 October 1981
Status: Satisfied on 15 February 1996
Persons entitled: Midland Bank PLC
Description: F/H 60/62 frederick street, luton beds.
25 January 1977
Mortgage
Delivered: 7 February 1977
Status: Satisfied on 15 February 1996
Persons entitled: Midland Bank PLC
Description: 52/60 guildford st luton beds together with all fixtures.

Similar Companies

N. B. STATIONERY SUPPLIES LIMITED N. B. WOOD LIMITED N. BARTON-HANSON LIMITED N. BASHFORD LIMITED N. BEDRI SERVICES LIMITED N. BELL STOCKCHECK LIMITED N. BLAKE TRANSPORT (GLOUCESTER) LIMITED