BALREED DIGITEC (UK) LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0FZ

Company number 04947522
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Satisfaction of charge 049475220012 in full; Satisfaction of charge 049475220011 in full. The most likely internet sites of BALREED DIGITEC (UK) LIMITED are www.balreeddigitecuk.co.uk, and www.balreed-digitec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bearsted Rail Station is 3.6 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balreed Digitec Uk Limited is a Private Limited Company. The company registration number is 04947522. Balreed Digitec Uk Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Balreed Digitec Uk Limited is Nimbus House Liphook Way 20 20 Business Park Maidstone Kent Me16 0fz. . PIERPOINT, Alan is a Secretary of the company. COLLINS, Jason Patrick is a Director of the company. RANDALL, Martin Keith is a Director of the company. STANTON-GLEAVES, Robin James is a Director of the company. Secretary BILLINGSLEY, Vicky has been resigned. Secretary STANTON GLEAVES, Maureen Ann has been resigned. Secretary BRACHERS LIMITED has been resigned. Secretary MFW PARTNERSHIP LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 22 September 2015
Director
COLLINS, Jason Patrick
Appointed Date: 19 August 2015
55 years old
Director
RANDALL, Martin Keith
Appointed Date: 19 August 2015
66 years old
Director
STANTON-GLEAVES, Robin James
Appointed Date: 30 October 2003
57 years old

Resigned Directors

Secretary
BILLINGSLEY, Vicky
Resigned: 22 September 2015
Appointed Date: 07 April 2008
Secretary
STANTON GLEAVES, Maureen Ann
Resigned: 17 December 2007
Appointed Date: 23 February 2005
Secretary
BRACHERS LIMITED
Resigned: 23 February 2005
Appointed Date: 30 October 2003
Secretary
MFW PARTNERSHIP LTD
Resigned: 07 April 2008
Appointed Date: 17 December 2007

Persons With Significant Control

Balreed Digitec (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALREED DIGITEC (UK) LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
29 Sep 2016
Satisfaction of charge 049475220012 in full
29 Sep 2016
Satisfaction of charge 049475220011 in full
28 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Satisfaction of charge 4 in full
...
... and 75 more events
25 Nov 2004
Return made up to 30/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Aug 2004
Accounting reference date extended from 31/10/04 to 31/12/04
30 Dec 2003
Particulars of mortgage/charge
05 Nov 2003
Registered office changed on 05/11/03 from: corpus christie hall, fairmeadow maidstone kent ME14 1PS
30 Oct 2003
Incorporation

BALREED DIGITEC (UK) LIMITED Charges

31 March 2016
Charge code 0494 7522 0012
Delivered: 6 April 2016
Status: Satisfied on 29 September 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
19 August 2015
Charge code 0494 7522 0011
Delivered: 28 August 2015
Status: Satisfied on 29 September 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
30 June 2014
Charge code 0494 7522 0010
Delivered: 3 July 2014
Status: Satisfied on 23 August 2016
Persons entitled: Ge Capital Equipment Finance LTD
Description: Contains fixed charge…
29 January 2014
Charge code 0494 7522 0009
Delivered: 31 January 2014
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 January 2014
Charge code 0494 7522 0008
Delivered: 31 January 2014
Status: Satisfied on 25 August 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 September 2012
Security over bank account
Delivered: 25 September 2012
Status: Satisfied on 23 August 2016
Persons entitled: Ge Capital Equipment Finance Limited
Description: By way of first fixed charge the account held by balreed…
20 October 2009
Rent deposit deed
Delivered: 27 October 2009
Status: Satisfied on 23 August 2016
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,446.63.
11 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 5 December 2011
Persons entitled: Nrg Group UK LTD
Description: The land plant and machinery the goodwill and uncalled…
29 May 2007
Rent deposit deed
Delivered: 5 June 2007
Status: Satisfied on 23 August 2016
Persons entitled: The Mayor and Commonality and Citizens of the City of London
Description: £4,367.47.
29 May 2007
Rent deposit deed
Delivered: 5 June 2007
Status: Satisfied on 23 August 2016
Persons entitled: The Mayor and Commonality and Citizens of the City of London
Description: £11,706.52.
16 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Satisfied on 23 August 2016
Persons entitled: Ls Portfolio Investments Limited
Description: The deposit.
19 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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