BALLANTINE PROJECTS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR15 8AE
Company number 01574974
Status Active
Incorporation Date 17 July 1981
Company Type Private Limited Company
Address 81 TEME STREET, TENBURY WELLS, WORCESTERSHIRE, WR15 8AE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 4,848 . The most likely internet sites of BALLANTINE PROJECTS LIMITED are www.ballantineprojects.co.uk, and www.ballantine-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Leominster Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballantine Projects Limited is a Private Limited Company. The company registration number is 01574974. Ballantine Projects Limited has been working since 17 July 1981. The present status of the company is Active. The registered address of Ballantine Projects Limited is 81 Teme Street Tenbury Wells Worcestershire Wr15 8ae. . BALLANTINE, Claire is a Secretary of the company. BALLANTINE, Andrew Charles is a Director of the company. BALLANTINE, Claire is a Director of the company. Director JENKINS, Robert Glynne has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BALLANTINE, Claire
Director
BALLANTINE, Andrew Charles

77 years old
Director
BALLANTINE, Claire

76 years old

Resigned Directors

Director
JENKINS, Robert Glynne
Resigned: 10 May 1999
Appointed Date: 06 June 1993
56 years old

Persons With Significant Control

Mr Andrew Charles Ballantine
Notified on: 31 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Ballantine
Notified on: 31 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLANTINE PROJECTS LIMITED Events

02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4,848
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 4,848
...
... and 70 more events
31 May 1988
Return made up to 17/05/88; full list of members
18 Jun 1987
Full accounts made up to 31 December 1986
18 Jun 1987
Return made up to 01/06/87; full list of members
19 Aug 1986
Full accounts made up to 31 December 1985
19 Aug 1986
Return made up to 14/07/86; full list of members

BALLANTINE PROJECTS LIMITED Charges

7 February 1995
Mortgage debenture
Delivered: 21 February 1995
Status: Satisfied on 30 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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