BALENS INSURANCE FINANCE SERVICES LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2TA

Company number 06508297
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address BRIDGE HOUSE, PORTLAND ROAD, MALVERN, WORCESTERSHIRE, WR14 2TA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of BALENS INSURANCE FINANCE SERVICES LIMITED are www.balensinsurancefinanceservices.co.uk, and www.balens-insurance-finance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Colwall Rail Station is 2.6 miles; to Ledbury Rail Station is 6.3 miles; to Worcester Foregate Street Rail Station is 7.2 miles; to Worcester Shrub Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balens Insurance Finance Services Limited is a Private Limited Company. The company registration number is 06508297. Balens Insurance Finance Services Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Balens Insurance Finance Services Limited is Bridge House Portland Road Malvern Worcestershire Wr14 2ta. . BERNARD, Patricia Joan is a Secretary of the company. BALEN, David Edwin is a Director of the company. BALEN, Joseph Lee is a Director of the company. BALEN, Joshua Michael is a Director of the company. BERNARD, Patricia Joan is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BERNARD, Patricia Joan
Appointed Date: 19 February 2008
Director
BALEN, David Edwin
Appointed Date: 19 February 2008
77 years old
Director
BALEN, Joseph Lee
Appointed Date: 08 July 2015
45 years old
Director
BALEN, Joshua Michael
Appointed Date: 08 July 2015
42 years old
Director
BERNARD, Patricia Joan
Appointed Date: 08 July 2015
69 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr David Edwin Balen
Notified on: 19 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALENS INSURANCE FINANCE SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Register inspection address has been changed from St Philips Point Temple Row Birmingham B2 5AF England to C/O Tompkinson Teal Hanover Court Queen Street Lichfield Staffordshire WS13 6QD
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
20 Feb 2008
New director appointed
20 Feb 2008
New secretary appointed
20 Feb 2008
Secretary resigned
20 Feb 2008
Director resigned
19 Feb 2008
Incorporation

BALENS INSURANCE FINANCE SERVICES LIMITED Charges

5 October 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Orchard Funding Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Bexhill UK Limited
Description: Fixed and floating charge over the undertaking and all…

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